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Avebury Proposals Limited

Type: NZ Limited Company (Ltd)
9429042049517
NZBN
5840067
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical address used since 02 Nov 2015
50k Home Street
Grey Lynn
Auckland 1021
New Zealand
Registered & service address used since 11 Dec 2023

Avebury Proposals Limited was registered on 02 Nov 2015 and issued an NZ business identifier of 9429042049517. The registered LTD company has been supervised by 2 directors: Lucy Caroline Lucker - an active director whose contract began on 02 Nov 2015,
Thomas Bernard Lucker - an active director whose contract began on 02 Nov 2015.
According to our data (last updated on 02 Apr 2024), the company uses 2 addresses: 50K Home Street, Grey Lynn, Auckland, 1021 (registered address),
50K Home Street, Grey Lynn, Auckland, 1021 (service address),
642 Great South Road, Ellerslie, Auckland, 1051 (physical address).
Up to 11 Dec 2023, Avebury Proposals Limited had been using 642 Great South Road, Ellerslie, Auckland as their registered 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:
Lucker, Lucy Caroline (a director) located at Grey Lynn, Auckland postcode 1021.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Lucker, Thomas Bernard - located at Grey Lynn, Auckland. Avebury Proposals Limited has been classified as "Rental of residential property" (business classification L671160).

Addresses

Previous address

Address #1: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered & service address used from 02 Nov 2015 to 11 Dec 2023

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Lucker, Lucy Caroline Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Lucker, Thomas Bernard Grey Lynn
Auckland
1021
New Zealand
Directors

Lucy Caroline Lucker - Director

Appointment date: 02 Nov 2015

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 02 Nov 2015


Thomas Bernard Lucker - Director

Appointment date: 02 Nov 2015

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 02 Nov 2015

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