Avs 2024 Limited, a registered company, was started on 10 Sep 2014. 9429041394793 is the number it was issued. "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310) is how the company has been categorised. This company has been managed by 2 directors: Lewis James Hancock - an active director whose contract started on 10 Sep 2014,
Daryl Michael French - an active director whose contract started on 21 Mar 2017.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 3 addresses the company registered, specifically: 78 First Avenue, Tauranga, Tauranga, 3110 (registered address),
75 Freyberg Street, Otumoetai, Tauranga, 3110 (service address),
Suite 1, 525 Cameron Road, Tauranga, Tauranga, 3110 (physical address).
Avs 2024 Limited had been using 75 Freyberg Street, Otumoetai, Tauranga as their registered address up until 31 Oct 2023.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group includes 40 shares (40 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 35 shares (35 per cent). Finally the third share allotment (20 shares 20 per cent) made up of 1 entity.
Previous addresses
Address #1: 75 Freyberg Street, Otumoetai, Tauranga, 3110 New Zealand
Registered address used from 14 Sep 2023 to 31 Oct 2023
Address #2: Suite 1, 525 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered & service address used from 02 May 2019 to 14 Sep 2023
Address #3: 11b Stratford Place, Otumoetai, Tauranga, 3110 New Zealand
Physical & registered address used from 10 Sep 2014 to 02 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Director | Hancock, Lewis James |
Otumoetai Tauranga 3110 New Zealand |
10 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 35 | |||
| Individual | Hancock, Kate Cherie |
Otumoetai Tauranga 3110 New Zealand |
26 Aug 2015 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Hancock, Claire |
Bethlehem Tauranga 3110 New Zealand |
07 Oct 2014 - |
| Shares Allocation #4 Number of Shares: 5 | |||
| Director | French, Daryl Michael |
Otumoetai Tauranga 3110 New Zealand |
13 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mackenzie Elvin Trustees 2018 Limited Shareholder NZBN: 9429046698407 Company Number: 6791793 |
13 Nov 2018 - 14 Nov 2018 | |
| Entity | Mackenzie Elvin Trustees 2018 Limited Shareholder NZBN: 9429046698407 Company Number: 6791793 |
13 Nov 2018 - 14 Nov 2018 |
Lewis James Hancock - Director
Appointment date: 10 Sep 2014
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 06 Nov 2019
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 10 Sep 2014
Daryl Michael French - Director
Appointment date: 21 Mar 2017
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 21 Mar 2017
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