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Avl Solutions Limited

Type: NZ Limited Company (Ltd)
9429034188217
NZBN
1799738
Company Number
Registered
Company Status
93467159
GST Number
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
252 Ohaupo Road
Glenview
Hamilton 3206
New Zealand
Registered & physical & service address used since 03 Sep 2010
6 Alan Livingston Drive
Cambridge
Cambridge 3434
New Zealand
Postal & delivery address used since 04 Aug 2019
252 Ohaupo Road
Glenview
Hamilton 3206
New Zealand
Office address used since 04 Aug 2019

Avl Solutions Limited, a registered company, was registered on 06 Apr 2006. 9429034188217 is the New Zealand Business Number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was categorised. This company has been managed by 2 directors: Adrian Morrin Law - an active director whose contract started on 06 Apr 2006,
Vicki Marlene Law - an inactive director whose contract started on 06 Apr 2006 and was terminated on 13 Nov 2007.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 6 Alan Livingston Drive, Cambridge, Cambridge, 3434 (category: postal, office).
Avl Solutions Limited had been using Brinkworth Associates Ltd, 252 Ohaupo Road, Hamilton as their registered address up until 03 Sep 2010.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 80 shares (80 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 10 shares (10 per cent). Lastly the third share allocation (10 shares 10 per cent) made up of 1 entity.

Addresses

Principal place of activity

252 Ohaupo Road, Glenview, Hamilton, 3206 New Zealand


Previous addresses

Address #1: Brinkworth Associates Ltd, 252 Ohaupo Road, Hamilton New Zealand

Registered & physical address used from 21 Dec 2007 to 03 Sep 2010

Address #2: 62 Cowley Drive, Cambridge

Physical & registered address used from 06 Apr 2006 to 21 Dec 2007

Contact info
64 21 645519
25 Aug 2018 Phone
accounts@avl.co.nz
04 Aug 2019 nzbn-reserved-invoice-email-address-purpose
adrian@avl.co.nz
25 Aug 2018 Email
No website
Website
www.avl.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Law, Vicki Marlene Cambridge
Cambridge
3434
New Zealand
Individual Law, Adrian Morrin Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Law, Adrian Morrin Cambridge
Cambridge
3434
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Law, Vicki Marlene Cambridge
Cambridge
3434
New Zealand
Directors

Adrian Morrin Law - Director

Appointment date: 06 Apr 2006

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 10 Apr 2017


Vicki Marlene Law - Director (Inactive)

Appointment date: 06 Apr 2006

Termination date: 13 Nov 2007

Address: Cambridge,

Address used since 06 Apr 2006

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