Avondale Lights Limited, a registered company, was registered on 15 May 1989. 9429039363442 is the NZ business identifier it was issued. This company has been run by 3 directors: Elias Patrick Hanlon - an active director whose contract began on 15 May 1989,
Austin George Farnworth - an inactive director whose contract began on 17 Jun 1994 and was terminated on 28 Feb 2006,
Keith Thomas Johns - an inactive director whose contract began on 26 Aug 1994 and was terminated on 05 Sep 2000.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (types include: registered, physical).
Avondale Lights Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address up to 28 Mar 2022.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 800 shares (80 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (10 per cent). Lastly the 3rd share allocation (100 shares 10 per cent) made up of 1 entity.
Previous addresses
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered address used from 14 Feb 2020 to 28 Mar 2022
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical address used from 12 Oct 2007 to 28 Mar 2022
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered address used from 12 Oct 2007 to 14 Feb 2020
Address: Same As Registered Office
Physical address used from 02 Sep 1998 to 02 Sep 1998
Address: -
Physical address used from 02 Sep 1998 to 02 Sep 1998
Address: 4/9 Milford Rd, Milford, Auckland 9
Registered address used from 25 Sep 1994 to 12 Oct 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Individual | Hanlon, Elias Patrick |
Avondale Auckland 0600 New Zealand |
15 May 1989 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Kelly, Shane |
Milford Auckland |
15 May 1989 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Millynn, Andrew Vijay |
Auckland Central Auckland 1010 New Zealand |
01 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Farnworth, Austin George |
Red Beach |
15 May 1989 - 05 Aug 2005 |
Individual | Milynn, Andrew Vijay |
Aucland Central Auckland 1010 New Zealand |
21 Sep 2012 - 01 Feb 2017 |
Individual | Hanlon, Patrick Joseph |
11 Howe St Auckland |
15 May 1989 - 03 Nov 2004 |
Elias Patrick Hanlon - Director
Appointment date: 15 May 1989
Address: Avondale Heights, Auckland, 0600 New Zealand
Address used since 04 Sep 2015
Austin George Farnworth - Director (Inactive)
Appointment date: 17 Jun 1994
Termination date: 28 Feb 2006
Address: Red Beach,
Address used since 17 Jun 1994
Keith Thomas Johns - Director (Inactive)
Appointment date: 26 Aug 1994
Termination date: 05 Sep 2000
Address: Redvale, R D 2,
Address used since 26 Aug 1994
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