Avnet (Nz), a registered company, was registered on 29 Oct 1999. 9429037453312 is the number it was issued. This company has been managed by 14 directors: Darrel J. - an active director whose contract began on 22 Apr 2019,
Choon Hwee Tan - an active director whose contract began on 10 Jun 2019,
Weng Chew Leong - an active director whose contract began on 04 Jul 2021,
Luke Geoffrey Grigg - an inactive director whose contract began on 14 Jul 2020 and was terminated on 04 Jul 2021,
Adam Chuen Cheong Tsui - an inactive director whose contract began on 24 May 2013 and was terminated on 14 Jul 2020.
Updated on 11 Apr 2024, our database contains detailed information about 1 address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (category: physical, registered).
Avnet (Nz) had been using C/-Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland as their registered address up until 13 Feb 2012.
Former names for the company, as we found at BizDb, included: from 29 Oct 1999 to 03 Feb 2000 they were named Avnet (Nz) Limited.
One entity owns all company shares (exactly 1 share) - Avnet Asia Pte Ltd - located at 1010, 05-03 New Tech Park, Singapore.
Previous addresses
Address: C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland New Zealand
Registered & physical address used from 21 Mar 2005 to 13 Feb 2012
Address: Building A, 4 Pacific Rise, Mt Wellington, Auckland
Registered & physical address used from 26 Aug 2004 to 21 Mar 2005
Address: Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland
Registered & physical address used from 10 Sep 2002 to 26 Aug 2004
Address: C/- Arthur Andersen, Level 16, National Bank Centre, 209 Queen Street, Auckland
Registered address used from 12 Apr 2000 to 10 Sep 2002
Address: C/- Arthur Andersen, Level 16, National Bank Centre, 209 Queen Street, Auckland
Physical address used from 29 Oct 1999 to 10 Sep 2002
Basic Financial info
Total number of Shares: 1
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Avnet Asia Pte Ltd |
#05-03 New Tech Park Singapore 556741 Singapore |
29 Oct 1999 - |
Ultimate Holding Company
Darrel J. - Director
Appointment date: 22 Apr 2019
Address: Phoenix, Arizona 85014-5666, United States
Address used since 22 Apr 2019
Choon Hwee Tan - Director
Appointment date: 10 Jun 2019
Address: # 16-01, Singapore, 099309 Singapore
Address used since 24 Feb 2021
Address: # 16-01, Singapore, 099309 Singapore
Address used since 10 Jun 2019
Weng Chew Leong - Director
Appointment date: 04 Jul 2021
ASIC Name: Avnet Electronics Marketing (australia) Pty Ltd
Address: Epping, New South Wales, 2121 Australia
Address used since 21 Feb 2024
Address: Sydney, New South Wales, 2000 Australia
Address: Eastwood, New South Wales, 2122 Australia
Address used since 04 Jul 2021
Luke Geoffrey Grigg - Director (Inactive)
Appointment date: 14 Jul 2020
Termination date: 04 Jul 2021
ASIC Name: Element14 Pty Ltd
Address: Newport, New South Wales, 2106 Australia
Address used since 14 Jul 2020
Address: Sydney, New South Wales, 2000 Australia
Adam Chuen Cheong Tsui - Director (Inactive)
Appointment date: 24 May 2013
Termination date: 14 Jul 2020
ASIC Name: Memec Pty Limited
Address: Level 4, 126-130 Philip Street, Sydney, New South Wales, 2000 Australia
Address: West Pennant Hills, NSW 2125 Australia
Address used since 24 May 2013
Robin Mansing Kwok - Director (Inactive)
Appointment date: 31 Jul 2014
Termination date: 10 Jun 2019
Address: Block 2, Beverley Height, 56 Cloud View Road, Hong Kong SAR China
Address used since 31 Jul 2014
Harvey W. - Director (Inactive)
Appointment date: 20 Sep 2017
Termination date: 22 Apr 2019
Address: Scottsdale, Arizona 85254, - 1047 United States
Address used since 20 Sep 2017
Michael M. - Director (Inactive)
Appointment date: 11 Feb 2013
Termination date: 20 Sep 2017
Address: Scottsdale, Arizona, 85254 United States
Address used since 11 Feb 2013
William C. - Director (Inactive)
Appointment date: 22 Apr 2013
Termination date: 31 Jul 2014
Address: Scottsdale, Arizona, 85255 United States
Address used since 07 Jan 2014
Raymond S. - Director (Inactive)
Appointment date: 29 Oct 1999
Termination date: 22 Apr 2013
Address: Scottsdale, Arizona, 85259 United States
Address used since 09 Feb 2011
David B. - Director (Inactive)
Appointment date: 29 Oct 1999
Termination date: 11 Feb 2013
Address: Scottsdale, Arizona, 85259 United States
Address used since 09 Feb 2011
Brian Ostler Hilton - Director (Inactive)
Appointment date: 25 Jun 2001
Termination date: 21 Feb 2005
Address: Scottsdale, A Z 85255, United States Of America,
Address used since 25 Jun 2001
Donald Robert Hagen, Jr - Director (Inactive)
Appointment date: 29 Oct 1999
Termination date: 25 Jun 2001
Address: #16-01 Leonie Condotel, Singapore 239192,
Address used since 29 Oct 1999
Gareth Thomas - Director (Inactive)
Appointment date: 29 Oct 1999
Termination date: 25 Jun 2001
Address: North Balgowlah, Nsw 2093, Australia,
Address used since 29 Oct 1999
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