Shortcuts

Avalon Motel 2017 Limited

Type: NZ Limited Company (Ltd)
9429045913501
NZBN
6211823
Company Number
Registered
Company Status
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
34 Rosemont Road
Waihi
Waihi 3610
New Zealand
Registered address used since 19 Jan 2017
166 Quail Road
Rd 4
Warkworth 0984
New Zealand
Service & physical address used since 31 Jan 2017
34 Rosemont Road
Waihi
Waihi 3610
New Zealand
Registered address used since 20 Jun 2023

Avalon Motel 2017 Limited was registered on 19 Jan 2017 and issued an NZBN of 9429045913501. The registered LTD company has been supervised by 2 directors: Vaughan Andersen - an active director whose contract began on 19 Jan 2017,
Gregory Dean Harris - an active director whose contract began on 19 Jan 2017.
According to the BizDb information (last updated on 29 Mar 2024), the company uses 3 addresses: 34 Rosemont Road, Waihi, Waihi, 3610 (registered address),
166 Quail Road, Rd 4, Warkworth, 0984 (physical address),
166 Quail Road, Rd 4, Warkworth, 0984 (service address),
34 Rosemont Road, Waihi, Waihi, 3610 (registered address) among others.
Up to 31 Jan 2017, Avalon Motel 2017 Limited had been using 34 Rosemont Road, Waihi, Waihi as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Andersen, Vaughan (a director) located at Thames, Thames postcode 3500.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Harris, Gregory Dean - located at Thames, Thames. Avalon Motel 2017 Limited is classified as "Motel operation" (ANZSIC H440045).

Addresses

Previous address

Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Physical address used from 19 Jan 2017 to 31 Jan 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Andersen, Vaughan Thames
Thames
3500
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Harris, Gregory Dean Thames
Thames
3500
New Zealand
Directors

Vaughan Andersen - Director

Appointment date: 19 Jan 2017

Address: Rd 4, Warkworth, 0984 New Zealand

Address used since 19 Jan 2017

Address: Thames, Thames, 3500 New Zealand

Address used since 14 Mar 2018


Gregory Dean Harris - Director

Appointment date: 19 Jan 2017

Address: Rd 4, Warkworth, 0984 New Zealand

Address used since 19 Jan 2017

Address: Thames, Thames, 3500 New Zealand

Address used since 14 Mar 2018

Nearby companies

Tag Trustee Limited
34 Rosemont Road

Aa Engineering Limited
34 Rosemont Road

Melana's Salon Limited
34 Rosemont Road

Williams & Young Investments Limited
34 Rosemont Road

Angela Quinn Hairdressing Limited
34 Rosemont Road

Danreu Limited
34 Rosemont Road

Similar companies

Greenstone Properties (nz) Limited
Corner Main & Fairview Roads

Happy Holidays Limited
90 Seddon Street

Haven Hospitality Limited
53-61 Whitaker Street

Hb Projects Limited
2 Puke Road

Kb Property Investments Limited
22 Pahoia Beach Road

Tukia Company Limited
564 Pollen St