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Avdeck Limited

Type: NZ Limited Company (Ltd)
9429034714256
NZBN
1644614
Company Number
Registered
Company Status
Current address
Malcolm Webster Limited
53 Fraser Street
Tauranga
Other address (Address For Share Register) used since 26 Apr 2007
214 Devonport Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 14 Mar 2019

Avdeck Limited, a registered company, was started on 10 Jun 2005. 9429034714256 is the number it was issued. The company has been supervised by 2 directors: Peter Alwyn Decke - an active director whose contract began on 10 Jun 2005,
Christine Mary Avard - an active director whose contract began on 10 Jun 2005.
Updated on 09 Mar 2024, the BizDb database contains detailed information about 2 addresses this company uses, namely: 214 Devonport Road, Tauranga, 3110 (registered address),
214 Devonport Road, Tauranga, 3110 (physical address),
214 Devonport Road, Tauranga, 3110 (service address),
Malcolm Webster Limited, 53 Fraser Street, Tauranga (other address) among others.
Avdeck Limited had been using 214 Devonport Road, Tauranga as their registered address until 14 Mar 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 214 Devonport Road, Tauranga, 3110 New Zealand

Registered & physical address used from 15 May 2018 to 14 Mar 2019

Address #2: 53 Fraser Street, Tauranga New Zealand

Physical & registered address used from 31 May 2007 to 15 May 2018

Address #3: Offices Of Berentson & Company, Unit 1 59 Eighth Avenue, Tauranga

Registered & physical address used from 10 Jun 2005 to 31 May 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Avard, Christine Mary Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Decke, Peter Alwyn Tauranga
Tauranga
3110
New Zealand
Directors

Peter Alwyn Decke - Director

Appointment date: 10 Jun 2005

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 04 Mar 2016


Christine Mary Avard - Director

Appointment date: 10 Jun 2005

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 04 Mar 2016

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