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Avondale Lights Limited

Type: NZ Limited Company (Ltd)
9429039363442
NZBN
422798
Company Number
Registered
Company Status
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 800
Individual Hanlon, Elias Patrick Avondale
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Kelly, Shane Milford
Auckland
Shares Allocation #3 Number of Shares: 100
Individual Millynn, Andrew Vijay Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Farnworth, Austin George Red Beach
Individual Milynn, Andrew Vijay Aucland Central
Auckland
1010
New Zealand
Individual Hanlon, Patrick Joseph 11 Howe St
Auckland
Directors

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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