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Avionics H.b. Limited

Type: NZ Limited Company (Ltd)
9429038819513
NZBN
597078
Company Number
Registered
Company Status
Current address
1980 Pakowhai Road
Napier 4183
New Zealand
Physical address used since 11 Jan 2022
111 Avenue Road East
Hastings 4122
New Zealand
Registered & service address used since 22 Sep 2023

Avionics H.b. Limited was started on 20 Oct 1993 and issued a New Zealand Business Number of 9429038819513. This registered LTD company has been run by 2 directors: Steven Lillie - an active director whose contract started on 20 Oct 1993,
Kevin John Williams - an inactive director whose contract started on 20 Oct 1993 and was terminated on 29 Mar 1994.
As stated in our data (updated on 07 Apr 2024), the company registered 2 addresses: 111 Avenue Road East, Hastings, 4122 (registered address),
111 Avenue Road East, Hastings, 4122 (service address),
1980 Pakowhai Road, Napier, 4183 (physical address).
Up to 22 Sep 2023, Avionics H.b. Limited had been using 1980 Pakowhai Road, Napier as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Lillie, Steven (an individual) located at Hastings postcode 4122.

Addresses

Previous addresses

Address #1: 1980 Pakowhai Road, Napier, 4183 New Zealand

Registered & service address used from 11 Jan 2022 to 22 Sep 2023

Address #2: 200 Market Street North, Hastings, 4122 New Zealand

Registered & physical address used from 05 May 2021 to 11 Jan 2022

Address #3: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 New Zealand

Physical & registered address used from 05 Apr 2018 to 05 May 2021

Address #4: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered & physical address used from 02 Sep 2016 to 05 Apr 2018

Address #5: 1591 Maraekakaho Road, Rd 5, Hastings, 4175 New Zealand

Registered & physical address used from 29 Aug 2012 to 02 Sep 2016

Address #6: Bridge Pa Aerodrome, 159 Bridge Pa Road, Hastings New Zealand

Physical address used from 01 Jul 1997 to 29 Aug 2012

Address #7: 131 Queen Street East, Hastings

Registered address used from 05 Aug 1996 to 05 Aug 1996

Address #8: Bridge Pa Aerodrome, 159 Bridge Pa Road, Hastings New Zealand

Registered address used from 05 Aug 1996 to 29 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Lillie, Steven Hastings
4122
New Zealand
Directors

Steven Lillie - Director

Appointment date: 20 Oct 1993

Address: Hastings, 4122 New Zealand

Address used since 31 Aug 2015


Kevin John Williams - Director (Inactive)

Appointment date: 20 Oct 1993

Termination date: 29 Mar 1994

Address: Hastings,

Address used since 20 Oct 1993

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