Avt Properties Limited was started on 23 Jun 2005 and issued a number of 9429034694879. The registered LTD company has been supervised by 3 directors: Lynton Athol Masters - an active director whose contract started on 23 Jun 2005,
Janine Masters - an active director whose contract started on 08 Feb 2018,
Betty Lois Masters - an inactive director whose contract started on 23 Jun 2005 and was terminated on 29 Aug 2017.
As stated in BizDb's database (last updated on 29 Mar 2024), the company registered 2 addresses: 1 Tasman Heights, Rd1, Kaitaia, 0481 (physical address),
1 Tasman Heights, Rd1, Kaitaia, 0481 (service address),
40 Taharoto Road, Takapuna, Auckland, 0622 (registered address).
Up to 24 Mar 2020, Avt Properties Limited had been using 147 Foreshore Road, Ahipara, Kaitaia as their physical address.
BizDb found previous aliases used by the company: from 23 Jun 2005 to 27 Mar 2014 they were called Albany Village Tyres Limited.
A total of 100 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Tal 57 Limited (an entity) located at Albany, Auckland postcode 0632,
Masters, Lynton Athol (an individual) located at Rd1, Kaitaia postcode 0481.
Previous addresses
Address #1: 147 Foreshore Road, Ahipara, Kaitaia, 0481 New Zealand
Physical address used from 28 May 2018 to 24 Mar 2020
Address #2: 33 English Oak Drive, Schnapper Rock, Auckland, 0632 New Zealand
Physical address used from 11 Apr 2014 to 28 May 2018
Address #3: 40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 06 Oct 2011 to 19 Sep 2019
Address #4: 40 Taharoto Road, Takapuna, North Shore City, 0622 New Zealand
Registered address used from 29 Oct 2010 to 06 Oct 2011
Address #5: 444 Ridge Road, Rd 3 Albany, Auckland New Zealand
Registered address used from 23 Jun 2005 to 29 Oct 2010
Address #6: 444 Ridge Road, Rd 3 Albany, Auckland New Zealand
Physical address used from 23 Jun 2005 to 11 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tal 57 Limited Shareholder NZBN: 9429046427151 |
Albany Auckland 0632 New Zealand |
26 Jun 2019 - |
| Individual | Masters, Lynton Athol |
Rd1 Kaitaia 0481 New Zealand |
23 Jun 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Masters, Betty Lois |
Schnapper Rock Auckland 0632 New Zealand |
23 Jun 2005 - 12 May 2017 |
Lynton Athol Masters - Director
Appointment date: 23 Jun 2005
Address: Rd1, Kaitaia, 0481 New Zealand
Address used since 16 Mar 2020
Address: Kaitaia, 0481 New Zealand
Address used since 18 May 2018
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 01 Apr 2014
Janine Masters - Director
Appointment date: 08 Feb 2018
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 08 Feb 2018
Betty Lois Masters - Director (Inactive)
Appointment date: 23 Jun 2005
Termination date: 29 Aug 2017
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 01 Apr 2014
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