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Av8 Motorsport Limited

Type: NZ Limited Company (Ltd)
9429034178058
NZBN
1800702
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 02 Mar 2021

Av8 Motorsport Limited, a registered company, was launched on 20 Apr 2006. 9429034178058 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Tony Wayne Victor Anderson - an active director whose contract began on 20 Apr 2006,
Wayne Neil Anderson - an active director whose contract began on 20 Apr 2006,
Lyn Margarette Anderson - an active director whose contract began on 20 Apr 2006.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (category: registered, physical).
Av8 Motorsport Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address up to 02 Mar 2021.
Previous aliases for this company, as we established at BizDb, included: from 20 Apr 2006 to 26 Jun 2013 they were called Old North Road Limited.
A total of 100 shares are allocated to 5 shareholders (4 groups). The first group includes 34 shares (34 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 33 shares (33 per cent). Lastly the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 31 Oct 2014 to 02 Mar 2021

Address: Lock & Parters Ltd, Level 1, 171 Hobson Street, Auckland New Zealand

Physical address used from 05 Apr 2007 to 31 Oct 2014

Address: Lock & Partners Ltd, Level 1, 171 Hobson Street, Auckland New Zealand

Registered address used from 05 Apr 2007 to 31 Oct 2014

Address: 46 Dysart Lane, Rd 1, Kumeu

Physical & registered address used from 20 Apr 2006 to 05 Apr 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Individual Anderson, Wayne Neil Rd 1
Kumeu
0891
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Anderson, Lyn Margarette Rd 1
Kumeu
0891
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Anderson, Tony Wayne Victor Rd 1
Kumeu
Shares Allocation #4 Number of Shares: 32
Individual Anderson, Tony Wayne Victor Rd 1
Kumeu
Individual Wallace, Kylie Joy Rd 1
Kumeu
0891
New Zealand
Directors

Tony Wayne Victor Anderson - Director

Appointment date: 20 Apr 2006

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 02 Feb 2010


Wayne Neil Anderson - Director

Appointment date: 20 Apr 2006

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 02 Feb 2010


Lyn Margarette Anderson - Director

Appointment date: 20 Apr 2006

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 02 Feb 2010

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