Avon Parnell Limited was started on 29 Apr 2015 and issued an NZBN of 9429041730195. The registered LTD company has been run by 5 directors: Jennifer Harriet Penny - an active director whose contract began on 01 Apr 2024,
Joshua Penny - an active director whose contract began on 01 Apr 2024,
Ryan Mathew Leggatt - an inactive director whose contract began on 03 Jul 2019 and was terminated on 01 Apr 2024,
Clark Valmont - an inactive director whose contract began on 21 May 2019 and was terminated on 04 Jul 2019,
Ryan Mathew Leggatt - an inactive director whose contract began on 29 Apr 2015 and was terminated on 21 May 2019.
As stated in our information (last updated on 23 Apr 2024), the company uses 1 address: 22 Avon St, Parnell, Auckland, 1052 (category: registered, service).
Until 19 Oct 2016, Avon Parnell Limited had been using 5 Wood Street, Freemans Bay, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Penny, Joshua (a director) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Leggatt, Ryan Mathew - located at Mount Eden, Auckland. Avon Parnell Limited is categorised as "Investment - commercial property" (business classification L671230).
Other active addresses
Address #4: 22 Avon St, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 18 Apr 2024
Principal place of activity
3 Castle Drive, Epsom, Auckland, 1023 New Zealand
Previous address
Address #1: 5 Wood Street, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 29 Apr 2015 to 19 Oct 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Penny, Joshua |
Parnell Auckland 1052 New Zealand |
10 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Leggatt, Ryan Mathew |
Mount Eden Auckland 1024 New Zealand |
03 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Russell Pkr Trustee Limited Shareholder NZBN: 9429041114667 Company Number: 4998940 |
21 May 2019 - 03 Jul 2019 | |
| Entity | Russell Pkr Trustee Limited Shareholder NZBN: 9429041114667 Company Number: 4998940 |
Onehunga Auckland 1061 New Zealand |
21 May 2019 - 03 Jul 2019 |
| Individual | Leggatt, Ryan Mathew |
Mt Eden Auckland 1024 New Zealand |
29 Apr 2015 - 21 May 2019 |
Jennifer Harriet Penny - Director
Appointment date: 01 Apr 2024
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Apr 2024
Joshua Penny - Director
Appointment date: 01 Apr 2024
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Apr 2024
Ryan Mathew Leggatt - Director (Inactive)
Appointment date: 03 Jul 2019
Termination date: 01 Apr 2024
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Jan 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Jul 2019
Clark Valmont - Director (Inactive)
Appointment date: 21 May 2019
Termination date: 04 Jul 2019
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 21 May 2019
Ryan Mathew Leggatt - Director (Inactive)
Appointment date: 29 Apr 2015
Termination date: 21 May 2019
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 08 Aug 2016
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 29 Apr 2015
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