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Avid.legal Limited

Type: NZ Limited Company (Ltd)
9429042157809
NZBN
5879127
Company Number
Registered
Company Status
M693130
Industry classification code
Legal Service
Industry classification description
Current address
Level 2, 32 Blair Street
Wellington 6011
New Zealand
Physical & service & registered address used since 12 Jul 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Director Davis, Tony Alex Karaka Bays
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 1000
Director Whyte, Murray Alexander Brooklyn
Wellington
6021
New Zealand
Shares Allocation #3 Number of Shares: 1000
Director Bordignon, Bruno Wellington
Wellington
6023
New Zealand
Directors

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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