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Avs Limited

Type: NZ Limited Company (Ltd)
9429030083714
NZBN
4617659
Company Number
In Liquidation
Company Status
112214739
GST Number
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
11 Ngaio Road
Waikanae
Waikanae 5036
New Zealand
Physical & registered & service address used since 21 Dec 2016
Level 1, 17-19 Seaview Road
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Registered & service address used since 05 Jan 2024

Avs Limited was launched on 28 Aug 2013 and issued a business number of 9429030083714. The in liquidation LTD company has been supervised by 3 directors: Christopher Ian Hughes - an active director whose contract began on 28 Aug 2013,
Elizabeth Anne Anderson - an active director whose contract began on 14 Jul 2017,
Stephen Sinclair - an inactive director whose contract began on 28 Aug 2013 and was terminated on 10 Dec 2015.
As stated in BizDb's information (last updated on 07 Jan 2024), the company uses 1 address: Level 1, 17-19 Seaview Road, Paraparaumu Beach, Paraparaumu, 5032 (type: registered, service).
Up to 21 Dec 2016, Avs Limited had been using 13 Ihakara Street, Paraparaumu, Paraparaumu as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Hughes, Christopher Ian (a director) located at Waikanae, Waikanae postcode 5036.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Anderson, Elizabeth Anne - located at Waikanae, Waikanae. Avs Limited was classified as "Automotive servicing - general mechanical repairs" (business classification S941910).

Addresses

Previous addresses

Address #1: 13 Ihakara Street, Paraparaumu, Paraparaumu, 5032 New Zealand

Physical & registered address used from 07 Dec 2016 to 21 Dec 2016

Address #2: 44 Ihakara Street, Paraparaumu, Paraparaumu, 5032 New Zealand

Physical & registered address used from 23 Dec 2013 to 07 Dec 2016

Address #3: Level 8, 44 Victoria Street, Wellington, 0000 New Zealand

Registered & physical address used from 28 Aug 2013 to 23 Dec 2013

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Hughes, Christopher Ian Waikanae
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Anderson, Elizabeth Anne Waikanae
Waikanae
5036
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sinclair, Stephen Paraparaumu Beach
Paraparaumu
5032
New Zealand
Director Stephen Sinclair Paraparaumu Beach
Paraparaumu
5032
New Zealand
Directors

Christopher Ian Hughes - Director

Appointment date: 28 Aug 2013

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 20 Jun 2018

Address: Kelson, Lower Hutt, 5010 New Zealand

Address used since 10 Dec 2015


Elizabeth Anne Anderson - Director

Appointment date: 14 Jul 2017

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 20 Jun 2018

Address: Kelson, Lower Hutt, 5010 New Zealand

Address used since 14 Jul 2017


Stephen Sinclair - Director (Inactive)

Appointment date: 28 Aug 2013

Termination date: 10 Dec 2015

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 03 Nov 2014

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