Avoworx Holdings Limited, a registered company, was started on 20 Feb 1984. 9429039977335 is the number it was issued. This company has been run by 4 directors: Lorraine Karen Appleton - an active director whose contract began on 20 Feb 1984,
Keith James Appleton - an active director whose contract began on 01 Jun 2005,
Bernard Victor Portman - an inactive director whose contract began on 16 May 1994 and was terminated on 01 Jun 2005,
Bernard Victor Portman - an inactive director whose contract began on 20 Feb 1984 and was terminated on 27 Mar 1994.
Updated on 03 Nov 2020, our data contains detailed information about 1 address: 208 Rocky Cutting Road, Waitao Rd 5, Tauranga, 3175 (type: physical, registered).
Avoworx Holdings Limited had been using 208 Rocky Cutting Road, Waitao Rd 5, Tauranga as their physical address up to 21 May 2020.
Past names used by this company, as we identified at BizDb, included: from 20 Feb 1984 to 30 Jun 2016 they were named Com Man Acts Limited.
All shares (5000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Lorraine Appleton (an individual) located at Rd 5, Tauranga postcode 3175,
Keith Appleton (an individual) located at Rd 5, Tauranga postcode 3175.
Previous addresses
Address: 208 Rocky Cutting Road, Waitao Rd 5, Tauranga, 3175 New Zealand
Physical & registered address used from 07 Jun 2016 to 21 May 2020
Address: Suite 4, 1st Floor, Anz Bank House, 7 Aylesbury St, Pakuranga
Physical address used from 11 Sep 2001 to 11 Sep 2001
Address: 292 Pakuranga Rd, Pakuranga New Zealand
Physical & registered address used from 11 Sep 2001 to 07 Jun 2016
Address: Suite 4,first Floor, Anz House, 7 Aylesbury Street, Pakuranga
Registered address used from 11 Sep 2001 to 11 Sep 2001
Address: Suite 202 Koru Twrs, Pakuranga Shopping Ctr, Pakuranga, Auckland
Registered address used from 15 May 1995 to 11 Sep 2001
Basic Financial info
Total number of Shares: 5000
Annual return filing month: May
Annual return last filed: 13 May 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Individual | Lorraine Karen Appleton |
Rd 5 Tauranga 3175 New Zealand |
27 Jul 2005 - |
Individual | Keith James Appleton |
Rd 5 Tauranga 3175 New Zealand |
27 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lorraine Karen Appleton |
Bcuklands Beach |
20 Feb 1984 - 27 Jul 2005 |
Individual | Bernard Victor Portman |
Bcuklands Beach |
20 Feb 1984 - 25 May 2011 |
Lorraine Karen Appleton - Director
Appointment date: 20 Feb 1984
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 27 May 2016
Keith James Appleton - Director
Appointment date: 01 Jun 2005
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 27 May 2016
Bernard Victor Portman - Director (Inactive)
Appointment date: 16 May 1994
Termination date: 01 Jun 2005
Address: Bucklands Beach,
Address used since 16 May 1994
Bernard Victor Portman - Director (Inactive)
Appointment date: 20 Feb 1984
Termination date: 27 Mar 1994
Address: Bcuklands Beach,
Address used since 20 Feb 1984
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