Avalon Enterprises Limited was registered on 17 Feb 2014 and issued an NZ business number of 9429041098592. This registered LTD company has been managed by 3 directors: Damien Hetaraka - an active director whose contract began on 17 Feb 2014,
Sarah Jane Hetaraka - an inactive director whose contract began on 19 Mar 2019 and was terminated on 16 Feb 2024,
Zerena Hetaraka - an inactive director whose contract began on 11 Apr 2016 and was terminated on 26 Jan 2017.
As stated in BizDb's database (updated on 12 Mar 2024), the company filed 1 address: 65 Mili Way, Ranui, Auckland, 0612 (category: postal, physical).
Up to 03 Feb 2017, Avalon Enterprises Limited had been using 41 Masterton Road, Rothesay Bay, Auckland as their registered address.
BizDb identified previous aliases used by the company: from 14 Feb 2014 to 12 May 2014 they were called Dch Enhancements Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hetaraka, Damien (a director) located at Ranui, Auckland postcode 0612.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hetaraka, Sarah Jane - located at Ranui, Auckland. Avalon Enterprises Limited has been categorised as "Lawn mowing service" (ANZSIC N731330).
Previous addresses
Address #1: 41 Masterton Road, Rothesay Bay, Auckland, 0630 New Zealand
Registered & physical address used from 20 Apr 2016 to 03 Feb 2017
Address #2: Flat 1, 52 Masterton Road, Rothesay Bay, Auckland, 0630 New Zealand
Registered & physical address used from 17 Feb 2014 to 20 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 23 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Hetaraka, Damien |
Ranui Auckland 0612 New Zealand |
17 Feb 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Hetaraka, Sarah Jane |
Ranui Auckland 0612 New Zealand |
19 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hetaraka, Sarah Jane |
Mount Roskill Auckland 1041 New Zealand |
23 Feb 2018 - 18 Aug 2018 |
Damien Hetaraka - Director
Appointment date: 17 Feb 2014
Address: Ranui, Auckland, 0612 New Zealand
Address used since 29 Jun 2022
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 19 Nov 2018
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 23 Feb 2018
Address: Ranui, Auckland, 0612 New Zealand
Address used since 01 Apr 2017
Sarah Jane Hetaraka - Director (Inactive)
Appointment date: 19 Mar 2019
Termination date: 16 Feb 2024
Address: Ranui, Auckland, 0612 New Zealand
Address used since 29 Jun 2022
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 19 Mar 2019
Zerena Hetaraka - Director (Inactive)
Appointment date: 11 Apr 2016
Termination date: 26 Jan 2017
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 11 Apr 2016
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