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Avcon Nz Limited

Type: NZ Limited Company (Ltd)
9429039032508
NZBN
531163
Company Number
Registered
Company Status
Current address
Carnegie Centre, 110 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 19 Mar 2019

Avcon Nz Limited was registered on 02 Dec 1991 and issued an NZBN of 9429039032508. This registered LTD company has been supervised by 1 director, named Bryan Thomas Beck - an active director whose contract began on 02 Dec 1991.
As stated in BizDb's information (updated on 30 Apr 2024), this company uses 1 address: Carnegie Centre, 110 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Up to 19 Mar 2019, Avcon Nz Limited had been using Carnegie Centre, 110 Moray Place, Dunedin Central, Dunedin as their registered address.
BizDb identified past names used by this company: from 02 Dec 1991 to 21 Jun 2001 they were called Beck Aviation Limited.
A total of 41000 shares are allotted to 1 group (2 shareholders in total). In the first group, 41000 shares are held by 2 entities, namely:
Rodgers Trustees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
French, Wayne John (an individual) located at Saint Bathans postcode 9377.

Addresses

Previous addresses

Address: Carnegie Centre, 110 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 04 May 2009 to 19 Mar 2019

Address: Wayne J French & Associates Ltd, Business Consultants, 110 Moray Place, Dunedin

Physical & registered address used from 03 Jun 2005 to 04 May 2009

Address: Wayne J French & Asscoiates Limited, 36 Filluel Street, Dunedin

Registered address used from 29 Mar 2002 to 03 Jun 2005

Address: Wayne J French & Associates Ltd, 36 Filluel Street, Dunedin

Physical address used from 29 Mar 2002 to 03 Jun 2005

Address: Deloitte Ross Tohmatsu, Level 8 481 Moray Place, Dunedin

Registered address used from 22 Apr 1994 to 29 Mar 2002

Address: Deloitte Touche Tohmatsu, Level 8, Otago House, 481 Moray Place, Dunedin

Physical address used from 21 Feb 1992 to 29 Mar 2002

Address: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 41000

Annual return filing month: March

Annual return last filed: 16 Mar 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 41000
Entity (NZ Limited Company) Rodgers Trustees Limited
Shareholder NZBN: 9429037462642
Dunedin Central
Dunedin
9016
New Zealand
Individual French, Wayne John Saint Bathans
9377
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beck, Bryan Thomas South Dunedin
Dunedin
9012
New Zealand
Directors

Bryan Thomas Beck - Director

Appointment date: 02 Dec 1991

Address: South Dunedin, Dunedin, 9012 New Zealand

Address used since 03 Mar 2017

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