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Avoworx Holdings Limited

Type: NZ Limited Company (Ltd)
9429039977335
NZBN
232735
Company Number
Registered
Company Status
Current address
208 Rocky Cutting Road
Waitao Rd 5
Tauranga 3175
New Zealand
Physical & registered address used since 21 May 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 5000
Individual Lorraine Karen Appleton Rd 5
Tauranga
3175
New Zealand
Individual Keith James Appleton Rd 5
Tauranga
3175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lorraine Karen Appleton Bcuklands Beach
Individual Bernard Victor Portman Bcuklands Beach
Directors

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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