Avoca Group Limited

Avoca Group Limited was launched on 28 Nov 1994 and issued an NZ business number of 9429038570612. The registered LTD company has been managed by 3 directors: Michael Mckeown - an active director whose contract began on 28 Nov 1994,
Stephen Robert Taylor - an active director whose contract began on 28 Nov 1994,
Robert Dean Neil - an active director whose contract began on 01 Apr 1998.
As stated in BizDb's database (last updated on 19 Apr 2024), the company uses 1 address: 3A Graham Street, Auckland Central, Auckland, 1010 (type: physical, service).
Up to 28 Feb 2020, Avoca Group Limited had been using Suite 6-79, Grafton Road, Grafton, Auckland as their physical address.
BizDb identified previous aliases used by the company: from 04 May 2007 to 05 Apr 2011 they were called Safari Group (Nz) Limited, from 08 May 1998 to 04 May 2007 they were called Avoca Group Limited and from 28 Nov 1994 to 08 May 1998 they were called Avoca Management Limited.
A total of 1000 shares are allotted to 5 groups (7 shareholders in total). In the first group, 332 shares are held by 2 entities, namely:
Ilt (No. 43) Limited (an entity) located at Warkworth, Warkworth postcode 0910,
Neil, Robert Dean (an individual) located at Cockle Bay, Auckland postcode 2014.
Another group consists of 1 shareholder, holds 33.2% shares (exactly 332 shares) and includes
Lemon Grove Limited - located at Rd 1, Waiheke Island.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Neil, Robert Dean, located at Cockle Bay, Auckland (an individual).

Previous addresses

Address #1: Suite 6-79, Grafton Road, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 20 Feb 2014 to 28 Feb 2020

Address #2: Suite 2-79, Grafton Road, Grafton, Auckland 1010 New Zealand

Registered & physical address used from 29 Jan 2010 to 20 Feb 2014

Address #3: Alan Hall Chartered Accoutant, 145 Kitchener Road, Milford, Auckland

Registered address used from 12 Oct 2005 to 29 Jan 2010

Address #4: Alan Hall Chartered Accountant, 145 Kitchener Road, Milford, Auckland

Physical address used from 12 Oct 2005 to 29 Jan 2010

Address #5: C/- Alan R Hall, Chartered Accountants, 221 Shakespeare Road, Takapuna, Auckland

Registered address used from 30 Nov 2000 to 12 Oct 2005

Address #6: 4 Nikau St, Eden Tce, Auckland

Physical address used from 17 Nov 2000 to 17 Nov 2000

Address #7: 4 Nikau Street, Eden Terrace, Auckland

Physical address used from 17 Nov 2000 to 12 Oct 2005

Address #8: C/- Alan R Hall, 221 Shakespeare Road, Takapuna, Auckland

Physical address used from 04 Sep 2000 to 17 Nov 2000

Address #9: C/- Fish & Hall, 221 Shakespeare Road, Takapuna, Auckland

Registered address used from 09 Mar 1999 to 30 Nov 2000

Address #10: C/- Fish & Hall, 221 Shakespeare Road, Takapuna, Auckland

Physical address used from 28 Nov 1994 to 04 Sep 2000

Previous Shareholders

Michael Mckeown - Director

Appointment date: 28 Nov 1994

Stephen Robert Taylor - Director

Appointment date: 28 Nov 1994

Robert Dean Neil - Director

Appointment date: 01 Apr 1998