Avcal Investments Limited

Avcal Investments Limited, a registered company, was launched on 21 Jun 2004. 9429035323020 is the New Zealand Business Number it was issued. "Management consultancy service" (business classification M696245) is how the company was classified. The company has been managed by 4 directors: Calum Walter Laurie - an active director whose contract began on 21 Jun 2004,
Averil Amanda Laurie - an active director whose contract began on 21 Jun 2004,
Malcolm William Laurie - an active director whose contract began on 15 Nov 2018,
Cecilia Aileen Heath - an inactive director whose contract began on 26 Oct 2015 and was terminated on 27 Jul 2021.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 14 Elliot Street, Riverhead, Riverhead, 0820 (types include: registered, physical).
Avcal Investments Limited had been using 255 Awhitu Central Road, Rd 4, Awhitu as their physical address up until 18 May 2020.
All shares (120 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Laurie, Calum Walter (an individual) located at Riverhead, Riverhead postcode 0820,
Laurie, Averil Amanda (an individual) located at Riverhead, Riverhead postcode 0820.

Principal place of activity

14 Elliot Street, Riverhead, Riverhead, 0820 New Zealand

Previous addresses

Address: 255 Awhitu Central Road, Rd 4, Awhitu, 2684 New Zealand

Physical & registered address used from 28 Sep 2018 to 18 May 2020

Address: 5th Floor, 44 Queens Drive, Lower Hutt, 5010 New Zealand

Registered & physical address used from 16 Nov 2011 to 28 Sep 2018

Address: 44 Queens Drive, 5th Floor, Lower Hutt, 5010 New Zealand

Physical address used from 08 Sep 2011 to 16 Nov 2011

Address: 13 Rajkot Terrace, Broadmeadows, Wellington, 6035 New Zealand

Registered address used from 01 Feb 2011 to 16 Nov 2011

Address: 13 Rajkot Terrace, Broadmeadows, Wellington, 6035 New Zealand

Physical address used from 01 Feb 2011 to 08 Sep 2011

Address: 13 Rajkot Terrace, Broadmeadows, Wellington New Zealand

Physical address used from 25 Jan 2008 to 01 Feb 2011

Address: The Offices Of Kendons, Chartered Accountants, 69 Rutherford Street, Lower Hutt New Zealand

Registered address used from 21 Jun 2004 to 01 Feb 2011

Address: The Offices Of Kendons, Chartered Accountants, 69 Rutherford Street, Lower Hutt

Physical address used from 21 Jun 2004 to 25 Jan 2008

Calum Walter Laurie - Director

Appointment date: 21 Jun 2004

Averil Amanda Laurie - Director

Appointment date: 21 Jun 2004

Malcolm William Laurie - Director

Appointment date: 15 Nov 2018

Cecilia Aileen Heath - Director (Inactive)

Appointment date: 26 Oct 2015

Termination date: 27 Jul 2021