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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Windmeyer, Joseph Michael |
Castor Bay Auckland 0620 New Zealand |
18 Sep 2014 - |
Individual | Gibbs, Charlotte Anne |
Devonport Auckland 0624 New Zealand |
12 Aug 2020 - |
Individual | Gibbs, Valerie Jane |
Matakana 0986 New Zealand |
18 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gibbs, Anthony Ian |
Matakana 0986 New Zealand |
18 Sep 2014 - 12 Aug 2020 |
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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