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Avis Cole Interiors Limited

Type: NZ Limited Company (Ltd)
9429038897443
NZBN
572952
Company Number
Registered
Company Status
G421430
Industry classification code
Fabrics Textile Retailing
Industry classification description
Current address
Level 12
20 Customhouse Quay
Wellington 6011
New Zealand
Physical & registered & service address used since 15 Feb 2019

Avis Cole Interiors Limited was incorporated on 29 Jan 1993 and issued a number of 9429038897443. The registered LTD company has been managed by 2 directors: Avis Dawn Cole - an active director whose contract began on 29 Jan 1993,
Christopher David Cole - an active director whose contract began on 29 Jan 1996.
As stated in our database (last updated on 21 Apr 2024), this company registered 1 address: Level 12, 20 Customhouse Quay, Wellington, 6011 (category: physical, registered).
Until 15 Feb 2019, Avis Cole Interiors Limited had been using Level 16, 10 Brandon Street, Wellington as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Cole, Avis Dawn (an individual) located at Martinborough, Martinborough postcode 5711. Avis Cole Interiors Limited is classified as "Fabrics textile retailing" (business classification G421430).

Addresses

Previous addresses

Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Physical & registered address used from 13 Feb 2015 to 15 Feb 2019

Address: Level 7, 234 Wakefield Street, Wellington, 6011 New Zealand

Physical & registered address used from 03 May 2012 to 13 Feb 2015

Address: Level 1, 50 Customhouse Quay, Wellington, 6143 New Zealand

Registered & physical address used from 01 Mar 2011 to 03 May 2012

Address: 50 Customhouse Quay, Wellington New Zealand

Physical address used from 20 Aug 2008 to 01 Mar 2011

Address: 50 Customhouse Quay, Wellington 6011 New Zealand

Registered address used from 25 Jul 2008 to 01 Mar 2011

Address: Bdo House, 99-105 Custom House Quay, Wellington

Physical address used from 05 Apr 2005 to 20 Aug 2008

Address: Bdo House, 99-105 Customhouse Quay, Wellington

Registered address used from 05 Apr 2005 to 25 Jul 2008

Address: Level 3, 32 Waring Taylor St, Wellington

Physical & registered address used from 08 Apr 2004 to 05 Apr 2005

Address: Bdo Spicers, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington

Physical address used from 04 Feb 2002 to 08 Apr 2004

Address: Bdo Spicers, Level 2 Bdo House, 99-105 Customhouse Quay, Wellington

Registered address used from 04 Feb 2002 to 08 Apr 2004

Address: Bdo Hogg Young Cathie, Chartered Accountants Bdo House, 99-106 Customhouse Quay, Wellington

Registered address used from 20 Feb 1998 to 04 Feb 2002

Address: Bdo Hogg Young Cathie, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington

Physical address used from 20 Feb 1998 to 04 Feb 2002

Contact info
64 4 4797276
02 Feb 2022 Phone
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Cole, Avis Dawn Martinborough
Martinborough
5711
New Zealand
Directors

Avis Dawn Cole - Director

Appointment date: 29 Jan 1993

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 12 Feb 2024

Address: Martinborough, Wellington, 5711 New Zealand

Address used since 01 Mar 2018

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 24 Apr 2012


Christopher David Cole - Director

Appointment date: 29 Jan 1996

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 12 Feb 2024

Address: Martinborough, Wellington, 5711 New Zealand

Address used since 01 Mar 2018

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 24 Apr 2012

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Glading Family Trustees Limited
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