Avc Title Queenstown Limited was registered on 30 Sep 2011 and issued an NZ business number of 9429030931992. The registered LTD company has been supervised by 8 directors: Anna R. - an active director whose contract started on 04 Oct 2011,
Veranne W. - an active director whose contract started on 04 Oct 2011,
Vincent Michael Gin - an active director whose contract started on 16 Sep 2021,
Asheel Chandra Bharos - an inactive director whose contract started on 31 May 2021 and was terminated on 16 Sep 2021,
Shun Man Yiu - an inactive director whose contract started on 21 Sep 2020 and was terminated on 31 May 2021.
According to BizDb's database (last updated on 10 Apr 2024), this company filed 1 address: Level 11, 41 Shortland Street, Auckland, 1010 (types include: registered, physical).
Until 11 Jun 2019, Avc Title Queenstown Limited had been using Level 12, 55 Shortland Street, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). Avc Title Queenstown Limited was categorised as "Time share apartment management service" (business classification L672070).
Previous addresses
Address: Level 12, 55 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 28 Oct 2015 to 11 Jun 2019
Address: 327 Frankton Road, Queenstown, Queenstown, 9300 New Zealand
Physical & registered address used from 30 Sep 2011 to 28 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Avc Title New Zealand Limited | 30 Sep 2011 - | |
Anna R. - Director
Appointment date: 04 Oct 2011
Veranne W. - Director
Appointment date: 04 Oct 2011
Vincent Michael Gin - Director
Appointment date: 16 Sep 2021
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 16 Mar 2023
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 16 Sep 2021
Asheel Chandra Bharos - Director (Inactive)
Appointment date: 31 May 2021
Termination date: 16 Sep 2021
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 31 May 2021
Shun Man Yiu - Director (Inactive)
Appointment date: 21 Sep 2020
Termination date: 31 May 2021
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 21 Sep 2020
Asheel Bharos - Director (Inactive)
Appointment date: 13 Jan 2020
Termination date: 21 Sep 2020
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 13 Jan 2020
John Thorman - Director (Inactive)
Appointment date: 21 Sep 2015
Termination date: 13 Jan 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Nov 2019
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 22 Jun 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Sep 2015
Philip Charles Creagh - Director (Inactive)
Appointment date: 30 Sep 2011
Termination date: 06 Oct 2011
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 30 Sep 2011
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