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).
Previous address
Address: Shop 12, The Mall, Whangaparaoa, 0932 New Zealand
Physical & registered address used from 23 Sep 2014 to 04 May 2021
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Castles, Paul William |
Eltham Victoria 3095 Australia |
23 Sep 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Morse, Sharon Joy |
Concord New South Wales 2137 Australia |
23 Sep 2014 - |
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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