Avanti Finance Limited

Avanti Finance Limited was registered on 30 Nov 1994 and issued an NZ business identifier of 9429038556692. The registered LTD company has been run by 12 directors: Glenn Matthew Hawkins - an active director whose contract began on 30 Nov 1994,
John David Bell - an active director whose contract began on 01 Apr 2017,
Andrew David Scott - an active director whose contract began on 24 Jan 2019,
Murray David Jack - an active director whose contract began on 25 Sep 2020,
Mena Adly Abd-El-Malek Eskander - an active director whose contract began on 15 Aug 2023.
According to BizDb's data (last updated on 28 Apr 2024), the company uses 1 address: 33 Broadway, Newmarket, Auckland, 1023 (types include: office, delivery).
Until 02 May 2019, Avanti Finance Limited had been using Ground Floor, 73 Remuera Road, Newmarket, Auckland as their physical address.
A total of 29833083 shares are allotted to 28 groups (31 shareholders in total). When considering the first group, 671521 shares are held by 1 entity, namely:
Tarram Trust (an other) located at Newmarket, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 0 per cent shares (exactly 100 shares) and includes
Hitch, Matthew Graeme - located at Remuera, Auckland.
The next share allocation (515164 shares, 1.73%) belongs to 2 entities, namely:
Bell, Robyne Lee, located at Rd 1, Russell (an individual),
Bell, John David, located at Rd 1, Russell (an individual). Avanti Finance Limited is classified as "Finance company operation" (business classification K623010).

Previous addresses

Address #1: Ground Floor, 73 Remuera Road, Newmarket, Auckland, 1050 New Zealand

Physical address used from 26 Nov 2013 to 02 May 2019

Address #2: Ground Floor, 73 Remuera Road, Newmarket, Auckland, 1050 New Zealand

Registered address used from 18 Nov 2013 to 02 May 2019

Address #3: Level 2, Building B, 65 Main Highway, Ellerslie, Auckland New Zealand

Physical address used from 14 Jan 2004 to 26 Nov 2013

Address #4: Level 2, Building B, 65 Main Highway, Ellerslie, Auckland New Zealand

Registered address used from 14 Jan 2004 to 18 Nov 2013

Address #5: 5 Galatos Street, Newton, Auckland

Physical address used from 03 Aug 2000 to 03 Aug 2000

Address #6: Level 1, 656 Great South Road, Penrose, Auckland

Physical address used from 03 Aug 2000 to 14 Jan 2004

Address #7: 5 Galatos Street, Newton, Auckland

Registered address used from 03 Aug 2000 to 14 Jan 2004

Address #8: 25 Sale Street, Freemans Bay, Auckland

Physical address used from 07 Feb 1996 to 03 Aug 2000

Address #9: 25 Sale Street, Freemans Bay, Auckland

Registered address used from 05 Feb 1996 to 03 Aug 2000

Previous Shareholders

Ultimate Holding Company

Glenn Matthew Hawkins - Director

Appointment date: 30 Nov 1994

John David Bell - Director

Appointment date: 01 Apr 2017

Andrew David Scott - Director

Appointment date: 24 Jan 2019

Murray David Jack - Director

Appointment date: 25 Sep 2020

Mena Adly Abd-el-malek Eskander - Director

Appointment date: 15 Aug 2023

Philippa Janet Weston - Director

Appointment date: 26 Mar 2024

Jonathan Francis Goldstone - Director (Inactive)

Appointment date: 24 Jan 2019

Termination date: 26 Mar 2024

Mark Stephen Mountcastle - Director (Inactive)

Appointment date: 08 May 2015

Termination date: 15 Dec 2023

June Ngahiwi Mccabe - Director (Inactive)

Appointment date: 10 Nov 2010

Termination date: 22 Sep 2022

Paul Harris Victor Bravo - Director (Inactive)

Appointment date: 01 Nov 2007

Termination date: 31 Dec 2018

Wayin Wendy Lai - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 31 Mar 2017

Stephen Alan Eltringham - Director (Inactive)

Appointment date: 30 Nov 1994

Termination date: 01 Apr 2015