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Avocado Heaven Limited

Type: NZ Limited Company (Ltd)
9429041418338
NZBN
5464221
Company Number
Registered
Company Status
A013920
Industry classification code
Avocado Growing
Industry classification description
Current address
Vero Centre, 48 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 07 Oct 2014

Avocado Heaven Limited, a registered company, was started on 18 Sep 2014. 9429041418338 is the number it was issued. "Avocado growing" (business classification A013920) is how the company is classified. This company has been run by 3 directors: Charlotte Anne Gibbs - an active director whose contract started on 16 Jul 2020,
Valerie Jane Gibbs - an active director whose contract started on 16 Jul 2020,
Anthony Ian Gibbs - an inactive director whose contract started on 18 Sep 2014 and was terminated on 14 Jun 2020.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Avocado Heaven Limited had been using Level 13, 34 Shortland Street, Auckland as their physical address up to 07 Oct 2014.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Windmeyer, Joseph Michael (an individual) located at Castor Bay, Auckland postcode 0620,
Gibbs, Charlotte Anne (an individual) located at Devonport, Auckland postcode 0624,
Gibbs, Valerie Jane (an individual) located at Matakana postcode 0986.

Addresses

Previous addresses

Address: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 29 Sep 2014 to 07 Oct 2014

Address: Level 13, 34 Shortland Street, Auckland, 0000 New Zealand

Physical & registered address used from 18 Sep 2014 to 29 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Windmeyer, Joseph Michael Castor Bay
Auckland
0620
New Zealand
Individual Gibbs, Charlotte Anne Devonport
Auckland
0624
New Zealand
Individual Gibbs, Valerie Jane Matakana
0986
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gibbs, Anthony Ian Matakana
0986
New Zealand
Directors

Charlotte Anne Gibbs - Director

Appointment date: 16 Jul 2020

Address: Devonport, Auckland, 0624 New Zealand

Address used since 16 Jul 2020


Valerie Jane Gibbs - Director

Appointment date: 16 Jul 2020

Address: Rd 6, Matakana, 0986 New Zealand

Address used since 16 Jul 2020


Anthony Ian Gibbs - Director (Inactive)

Appointment date: 18 Sep 2014

Termination date: 14 Jun 2020

Address: Matakana, 0948 New Zealand

Address used since 29 Sep 2014

Address: Matakana, 0986 New Zealand

Address used since 30 Sep 2019

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