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Avl Limited

Type: NZ Limited Company (Ltd)
9429034431818
NZBN
1728187
Company Number
Registered
Company Status
Current address
Level 2
703 Rosebank Road
Avondale, Auckland 1348
New Zealand
Registered & physical & service address used since 27 May 2014

Avl Limited, a registered company, was launched on 01 Dec 2005. 9429034431818 is the number it was issued. The company has been run by 3 directors: Virginia Sharp - an active director whose contract began on 01 Dec 2005,
Paul Darren Cooper - an active director whose contract began on 01 Apr 2020,
Cooper Darren Cooper - an active director whose contract began on 01 Apr 2020.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 703 Rosebank Road, Avondale, Auckland, 1348 (type: registered, physical).
Avl Limited had been using C/-Causeway Accounting Ltd, Level 1, 725 Rosebank Road, Avondale, Auckland as their registered address up to 27 May 2014.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (50%).

Addresses

Previous addresses

Address: C/-causeway Accounting Ltd, Level 1, 725 Rosebank Road, Avondale, Auckland, 1348 New Zealand

Registered & physical address used from 17 May 2011 to 27 May 2014

Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand

Registered & physical address used from 23 Nov 2009 to 17 May 2011

Address: C/-symmetry Accounting Limited, Chartered Accountants, 725 Rosebank Road, Avondale, Auckland

Registered & physical address used from 09 Jan 2007 to 23 Nov 2009

Address: C/o Symmetry Accounting, 560 Rosebank Rd, Avondale, Auckland

Physical address used from 01 Dec 2005 to 09 Jan 2007

Address: Symmetry Accounting, 560 Rosebank Rd, Avondale, Auckland

Registered address used from 01 Dec 2005 to 09 Jan 2007

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: July

Annual return last filed: 30 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Cooper, Paul Darren Frankton
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sharp, Virginia Frankton
Queenstown
9300
New Zealand
Directors

Virginia Sharp - Director

Appointment date: 01 Dec 2005

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 25 Jul 2022

Address: Rd 4, Whangarei Heads, 0174 New Zealand

Address used since 06 Jul 2020

Address: Rd4, Whangarei, 0174 New Zealand

Address used since 16 Jul 2015


Paul Darren Cooper - Director

Appointment date: 01 Apr 2020

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 25 Jul 2022

Address: Rd 4, Whangarei Heads, 0174 New Zealand

Address used since 06 Jul 2020


Cooper Darren Cooper - Director

Appointment date: 01 Apr 2020

Address: Rd 4, Whangarei Heads, 0174 New Zealand

Address used since 06 Jul 2020

Address: Glenorchy, 9372 New Zealand

Address used since 01 Apr 2020

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