Shortcuts

Avalon Industrial Services Limited

Type: NZ Limited Company (Ltd)
9429038060809
NZBN
862983
Company Number
Registered
Company Status
068680212
GST Number
M692320
Industry classification code
Civil Engineering Consulting Service
Industry classification description
Current address
94 High Street
Frankton
Hamilton 3242
New Zealand
Registered & physical & service address used since 22 Dec 2021
P O Box 5187
Frankton
Hamilton 3242
New Zealand
Postal address used since 03 Mar 2023
94 High Street
Frankton
Hamilton 3242
New Zealand
Office & delivery address used since 03 Mar 2023

Avalon Industrial Services Limited, a registered company, was launched on 09 Jul 1997. 9429038060809 is the NZ business identifier it was issued. "Civil engineering consulting service" (ANZSIC M692320) is how the company is categorised. This company has been supervised by 3 directors: Neil John Mchugh - an active director whose contract began on 09 Jul 1997,
Christopher James Mandeno - an active director whose contract began on 27 Jan 2016,
Gary Mark Kinsey - an inactive director whose contract began on 09 Jul 1997 and was terminated on 15 May 2003.
Updated on 17 Apr 2024, our database contains detailed information about 1 address: P O Box 5187, Frankton, Hamilton, 3242 (category: postal, office).
Avalon Industrial Services Limited had been using 94 High Street, Frankton, Hamilton as their registered address until 22 Dec 2021.
A total of 100 shares are issued to 6 shareholders (5 groups). The first group includes 74 shares (74%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 15 shares (15%). Lastly the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 94 High Street, Frankton, Hamilton New Zealand

Registered & physical address used from 06 Mar 2005 to 22 Dec 2021

Address #2: 6a Haig Street, Frankton, Hamilton

Physical address used from 25 Jun 2000 to 25 Jun 2000

Address #3: 658/4 Bond Road, Te Awamutu

Registered address used from 11 Apr 2000 to 06 Mar 2005

Address #4: 658/4 Bond Road, Te Awamutu

Registered address used from 25 Feb 2000 to 11 Apr 2000

Address #5: 658/4 Bond Road, Te Awamutu

Physical address used from 10 Jul 1997 to 25 Jun 2000

Contact info
64 7 8461686
11 Mar 2019 Phone
susannah@avalonltd.co.nz
Email
admin@avalonltd.co.nz
03 Mar 2023 nzbn-reserved-invoice-email-address-purpose
admin@avalonltd.co.nz
14 Dec 2021 Primary
www.avalonltd.co.nz
11 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 74
Individual Hurst, Jonathan Robert Constant Rd 6
Pirongia
3876
New Zealand
Individual Mchugh, Neil John Frankton
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Mandeno, Christopher James Rd 8
Hamilton
3288
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mchugh, Neil John Frankton
Hamilton
3204
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Iurcu, Toma Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #5 Number of Shares: 5
Individual Sutherland, Douglas Dinsdale
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kinsey, Gary Mark Te Awamutu
Individual Lee, Susannah Rachel Ngahinapouri
Hamilton
3290
New Zealand
Individual Bruce, David Andrew Leamington
Cambridge
3432
New Zealand
Directors

Neil John Mchugh - Director

Appointment date: 09 Jul 1997

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 22 Apr 2010


Christopher James Mandeno - Director

Appointment date: 27 Jan 2016

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 27 Jan 2016


Gary Mark Kinsey - Director (Inactive)

Appointment date: 09 Jul 1997

Termination date: 15 May 2003

Address: Te Awamutu,

Address used since 09 Jul 1997

Similar companies

Applied Engineering Limited
67 Seddon Road

Barnett Consultants Limited
Hugh Monckton Trust Building

Eda Consulting Engineers Limited
2/50 Willoughby Street

Gray Consulting Engineers Limited
3 London Street

Simple It Nz Limited
17b Somerset Street

Sk Civil Limited
Flat 1, 17a Parr Street