Avid.legal Limited was registered on 25 Jan 2016 and issued a New Zealand Business Number of 9429042157809. This registered LTD company has been run by 6 directors: Bruno Bordignon - an active director whose contract began on 25 Jan 2016,
Murray Alexander Whyte - an active director whose contract began on 01 Oct 2016,
Judith Catherine Harper - an active director whose contract began on 04 Nov 2020,
Tony Alex Davis - an active director whose contract began on 08 Apr 2024,
Katherine Inger Carson - an inactive director whose contract began on 24 Mar 2022 and was terminated on 08 Apr 2024.
According to BizDb's data (updated on 20 Apr 2024), this company uses 1 address: Level 2, 32 Blair Street, Wellington, 6011 (category: physical, service).
Up to 12 Jul 2022, Avid.legal Limited had been using Mezzanine Floor, Press Hall, 80 Willis Street, Wellington as their registered address.
BizDb found former names for this company: from 25 Jan 2016 to 25 Jan 2016 they were called Ardent.legal Limited.
A total of 3000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Davis, Tony Alex (a director) located at Karaka Bays, Wellington postcode 6022.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 1000 shares) and includes
Whyte, Murray Alexander - located at Brooklyn, Wellington.
The third share allocation (1000 shares, 33.33%) belongs to 1 entity, namely:
Bordignon, Bruno, located at Wellington, Wellington (a director). Avid.legal Limited is categorised as "Legal service" (ANZSIC M693130).
Previous addresses
Address: Mezzanine Floor, Press Hall, 80 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 28 Sep 2020 to 12 Jul 2022
Address: 1 Woodward Street, Level 5, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 18 Oct 2016 to 28 Sep 2020
Address: 41 Clyde Street, Island Bay, Wellington, 6023 New Zealand
Physical & registered address used from 25 Jan 2016 to 18 Oct 2016
Basic Financial info
Total number of Shares: 3000
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Director | Davis, Tony Alex |
Karaka Bays Wellington 6022 New Zealand |
09 Apr 2024 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Director | Whyte, Murray Alexander |
Brooklyn Wellington 6021 New Zealand |
10 Oct 2016 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Director | Bordignon, Bruno |
Wellington Wellington 6023 New Zealand |
25 Jan 2016 - |
Bruno Bordignon - Director
Appointment date: 25 Jan 2016
Address: Wellington, Wellington, 6023 New Zealand
Address used since 25 Jan 2016
Murray Alexander Whyte - Director
Appointment date: 01 Oct 2016
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 01 Oct 2016
Judith Catherine Harper - Director
Appointment date: 04 Nov 2020
Address: Rd 1, Maraekakaho, 4171 New Zealand
Address used since 04 Nov 2020
Tony Alex Davis - Director
Appointment date: 08 Apr 2024
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 08 Apr 2024
Katherine Inger Carson - Director (Inactive)
Appointment date: 24 Mar 2022
Termination date: 08 Apr 2024
Address: Westmere, Auckland, 1022 New Zealand
Address used since 24 Mar 2022
David Gordon Clarke - Director (Inactive)
Appointment date: 11 Sep 2018
Termination date: 29 Feb 2024
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 11 Sep 2018
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