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Avon Group Limited

Type: NZ Limited Company (Ltd)
9429040301266
NZBN
148540
Company Number
Registered
Company Status
Current address
Level 5, 229 Moray Place
Dunedin 9016
New Zealand
Registered & physical & service address used since 28 Oct 2008

Avon Group Limited, a registered company, was started on 28 Feb 1961. 9429040301266 is the NZ business identifier it was issued. This company has been run by 5 directors: John Bevan Crombie - an active director whose contract started on 01 Sep 1989,
Anne Elizabeth Crombie - an active director whose contract started on 21 Jul 1998,
Peter John Crombie - an active director whose contract started on 21 Jul 1998,
John Michael Crombie - an active director whose contract started on 21 Jul 1998,
Desmond J Price - an inactive director whose contract started on 01 Sep 1989 and was terminated on 14 Nov 1994.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: Level 5, 229 Moray Place, Dunedin, 9016 (types include: registered, physical).
Avon Group Limited had been using Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin as their physical address up to 28 Oct 2008.
Other names for this company, as we identified at BizDb, included: from 02 Oct 1972 to 01 Jul 1998 they were named International Perfumes Limited, from 23 Feb 1971 to 02 Oct 1972 they were named Everton Holdings (N.z.) Limited and from 28 Feb 1961 to 23 Feb 1971 they were named C.b. Services Limited.
All company shares (1200 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Crombie, John Michael (an individual) located at Waiareka Junction, Oamaru postcode 9401,
Crombie, Peter John (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Crombie, Anne Elizabeth (an individual) located at Christchurch 8022.

Addresses

Previous addresses

Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin

Physical & registered address used from 06 Nov 2003 to 28 Oct 2008

Address: Harvie Green Wyatt, 229 Moray Place, Dunedin

Registered address used from 31 Oct 2001 to 06 Nov 2003

Address: Harvie Green Wyatt, Chartered Accountants, 229 Moray Place, Dunedin

Physical address used from 31 Oct 2001 to 31 Oct 2001

Address: Ernst & Young, 229 Moray Place, Dunedin

Registered address used from 17 Jun 1997 to 31 Oct 2001

Address: -

Physical address used from 17 Feb 1992 to 31 Oct 2001

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Individual Crombie, John Michael Waiareka Junction
Oamaru
9401
New Zealand
Individual Crombie, Peter John Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Crombie, Anne Elizabeth Christchurch 8022

New Zealand
Directors

John Bevan Crombie - Director

Appointment date: 01 Sep 1989

Address: South Hill, Oamaru, 9400 New Zealand

Address used since 16 Oct 2009

Address: 21 Stoke Street, Oamaru, 9400 New Zealand

Address used since 14 Oct 2019


Anne Elizabeth Crombie - Director

Appointment date: 21 Jul 1998

Address: Redcliffs, Christchurch, 8022 New Zealand

Address used since 01 Oct 2015


Peter John Crombie - Director

Appointment date: 21 Jul 1998

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 08 Jun 2016


John Michael Crombie - Director

Appointment date: 21 Jul 1998

Address: Weston, Oamaru, 9401 New Zealand

Address used since 01 Oct 2007

Address: Waiareka Junction, Oamaru, 9401 New Zealand

Address used since 19 Sep 2019


Desmond J Price - Director (Inactive)

Appointment date: 01 Sep 1989

Termination date: 14 Nov 1994

Address: Oamaru,

Address used since 01 Sep 1989

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