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).
Previous address
Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Physical address used from 19 Jan 2017 to 31 Jan 2017
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Andersen, Vaughan |
Thames Thames 3500 New Zealand |
19 Jan 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Harris, Gregory Dean |
Thames Thames 3500 New Zealand |
19 Jan 2017 - |
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
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