Avenir Limited was started on 21 Dec 2011 and issued a New Zealand Business Number of 9429030843332. The registered LTD company has been supervised by 2 directors: Stuart T. - an active director whose contract started on 21 Dec 2011,
Martyn James Bain - an active director whose contract started on 21 Dec 2011.
As stated in our data (last updated on 30 Mar 2024), the company registered 1 address: 92A Epuni Street, Epuni, Lower Hutt, 5011 (category: registered, physical).
Until 23 Nov 2016, Avenir Limited had been using 1 Fry Street, Boulcott, Lower Hutt as their registered address.
BizDb found other names used by the company: from 17 Dec 2011 to 19 Dec 2012 they were called Newclear Limited.
A total of 40000 shares are allocated to 4 groups (5 shareholders in total).
The 3rd share allotment (6000 shares, 15%) belongs to 1 entity, namely:
Farh Limited, located at Ohau (an entity).
Previous addresses
Address: 1 Fry Street, Boulcott, Lower Hutt, 5010 New Zealand
Registered & physical address used from 04 Dec 2014 to 23 Nov 2016
Address: 2 Hathaway Avenue, Boulcott, Lower Hutt, 5010 New Zealand
Physical & registered address used from 21 Dec 2011 to 04 Dec 2014
Basic Financial info
Total number of Shares: 40000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12002 | |||
| Individual | Locker, Christiane | 21 May 2019 - | |
| Individual | Turner, Stuart | 21 May 2019 - | |
| Shares Allocation #2 Number of Shares: 9996 | |||
| Other (Other) | Avenir Technology Limited | 27 Nov 2018 - | |
| Shares Allocation #3 Number of Shares: 6000 | |||
| Entity (NZ Limited Company) | Farh Limited Shareholder NZBN: 9429034197233 |
Ohau 5570 New Zealand |
25 Sep 2012 - |
| Shares Allocation #4 Number of Shares: 12002 | |||
| Entity (NZ Limited Company) | Tengboche Limited Shareholder NZBN: 9429030839731 |
Epuni Lower Hutt 5011 New Zealand |
21 Dec 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Srt Consulting Limited Company Number: 07745169 |
21 Dec 2011 - 21 May 2019 | |
| Other | Srt Consulting Limited Company Number: 07745169 |
21 Dec 2011 - 21 May 2019 |
Stuart T. - Director
Appointment date: 21 Dec 2011
Martyn James Bain - Director
Appointment date: 21 Dec 2011
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 21 Dec 2011
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