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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Individual | Anderson, Wayne Neil |
Rd 1 Kumeu 0891 New Zealand |
20 Apr 2006 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Anderson, Lyn Margarette |
Rd 1 Kumeu 0891 New Zealand |
20 Apr 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Anderson, Tony Wayne Victor |
Rd 1 Kumeu |
20 Apr 2006 - |
Shares Allocation #4 Number of Shares: 32 | |||
Individual | Anderson, Tony Wayne Victor |
Rd 1 Kumeu |
20 Apr 2006 - |
Individual | Wallace, Kylie Joy |
Rd 1 Kumeu 0891 New Zealand |
13 Jul 2007 - |
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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