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Avenir Ingredients Limited

Type: NZ Limited Company (Ltd)
9429041424339
NZBN
5470841
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
1c Wade River Road
Stanmore Bay
Whangaparaoa 0930
New Zealand
Registered & physical & service address used since 04 May 2021

Avenir Ingredients Limited was launched on 23 Sep 2014 and issued an NZ business identifier of 9429041424339. The registered LTD company has been supervised by 2 directors: Sharon Joy Morse - an active director whose contract began on 23 Sep 2014,
Paul William Castles - an active director whose contract began on 23 Sep 2014.
As stated in BizDb's data (last updated on 05 Apr 2024), the company filed 1 address: 1C Wade River Road, Stanmore Bay, Whangaparaoa, 0930 (category: registered, physical).
Up to 04 May 2021, Avenir Ingredients Limited had been using Shop 12, The Mall, Whangaparaoa as their physical address.
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:
Castles, Paul William (a director) located at Eltham, Victoria postcode 3095.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Morse, Sharon Joy - located at Concord, New South Wales. Avenir Ingredients Limited is classified as "Wholesale trade nec" (business classification F373970).

Addresses

Previous address

Address: Shop 12, The Mall, Whangaparaoa, 0932 New Zealand

Physical & registered address used from 23 Sep 2014 to 04 May 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Castles, Paul William Eltham
Victoria
3095
Australia
Shares Allocation #2 Number of Shares: 50
Director Morse, Sharon Joy Concord
New South Wales
2137
Australia
Directors

Sharon Joy Morse - Director

Appointment date: 23 Sep 2014

ASIC Name: Avenir Ingredients Pty Ltd

Address: Shepparton, Vic, 3632 Australia

Address: Concord, New South Wales, 2137 Australia

Address used since 23 Sep 2014

Address: Shepparton, Vic, 3632 Australia


Paul William Castles - Director

Appointment date: 23 Sep 2014

ASIC Name: Avenir Ingredients Pty Ltd

Address: Shepperton, Victoria, 3632 Australia

Address: Eltham, Victoria, 3095 Australia

Address used since 23 Sep 2014

Address: Shepperton, Victoria, 3632 Australia

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