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Avonlea Investments Limited

Type: NZ Limited Company (Ltd)
9429039699657
NZBN
316073
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
2 Hekeawai Drive
Taumarunui 3920
New Zealand
Shareregister & other (Address For Share Register) address used since 17 Dec 2012
2 Hekeawai Drive
Taumarunui 3920
New Zealand
Registered & physical & service address used since 03 Jan 2013
12 Pei Te Hurinui Drive
Taumarunui 3920
New Zealand
Registered & service address used since 05 Apr 2023

Avonlea Investments Limited was registered on 22 Aug 1986 and issued an NZ business number of 9429039699657. The registered LTD company has been supervised by 8 directors: Jerome King - an active director whose contract began on 10 Mar 2004,
Jeremy King - an active director whose contract began on 10 Mar 2004,
Larisa Yushkova - an active director whose contract began on 28 Oct 2009,
Tanya King - an inactive director whose contract began on 10 Mar 2004 and was terminated on 08 May 2006,
Tatiana King - an inactive director whose contract began on 05 Jun 2003 and was terminated on 10 Mar 2004.
As stated in BizDb's database (last updated on 25 Mar 2024), this company filed 1 address: 12 Pei Te Hurinui Drive, Taumarunui, 3920 (types include: registered, service).
Up to 03 Jan 2013, Avonlea Investments Limited had been using 2 Hekeawai Drive, Taumarunui 3920 as their registered address.
BizDb identified more names used by this company: from 22 Aug 1986 to 21 Jun 2001 they were called Flower Power Avonlea Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
King, Jeremy (an individual) located at Kambarka, Udmurtskaya Republic postcode 427950.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Yushkova, Larisa - located at Kambarka, Udmurtskaya Republic. Avonlea Investments Limited has been categorised as "Rental of residential property" (business classification L671160).

Addresses

Principal place of activity

2 Hekeawai Drive, Taumarunui, 3920 New Zealand


Previous addresses

Address #1: 2 Hekeawai Drive, Taumarunui 3920 New Zealand

Registered address used from 28 May 2010 to 03 Jan 2013

Address #2: Suite 2727, 24b Moorfield Road, Johnsonville, Wellington 6037

Registered address used from 28 Jan 2010 to 28 May 2010

Address #3: Suite 2727, 24b Moorefield Road, Johnsonville, Wellington 6037 New Zealand

Physical address used from 28 Jan 2010 to 03 Jan 2013

Address #4: 53 Killybegs Drive, Pinehill, North Shore City

Physical & registered address used from 06 Nov 2009 to 28 Jan 2010

Address #5: 39 Anzac Road, Browns Bay, Auckland

Physical & registered address used from 16 Apr 2007 to 06 Nov 2009

Address #6: 9 Ballintra Close, Albany

Registered & physical address used from 13 Jun 2006 to 16 Apr 2007

Address #7: 1/26 Chartwell Avenue, Glenfield, Auckland

Registered & physical address used from 07 Feb 2006 to 13 Jun 2006

Address #8: 2a Byron Avenue, Takapuna, Auckland 1309

Physical & registered address used from 23 Feb 2005 to 07 Feb 2006

Address #9: Jerome King, 3/35 Killarney Street, Takapuna, Auckland 1309

Physical & registered address used from 17 Mar 2004 to 23 Feb 2005

Address #10: 140 A Normanby Road, Paeroa

Registered address used from 14 Mar 2001 to 17 Mar 2004

Address #11: 140 A Normanby Road, Paeroa

Physical address used from 15 Feb 2001 to 15 Feb 2001

Address #12: Armstrong Murray, 1st Floor, 11 Anzac Street, Takapuna, Auckland

Physical address used from 15 Feb 2001 to 17 Mar 2004

Address #13: Onetai Rd, R D 4, Paeroa

Registered address used from 31 Mar 2000 to 14 Mar 2001

Address #14: Onetai Road, R D 4, Paeroa

Physical address used from 03 Dec 1999 to 15 Feb 2001

Contact info
64 21 08242981
Phone
3hanlon@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual King, Jeremy Kambarka
Udmurtskaya Republic
427950
Russia
Shares Allocation #2 Number of Shares: 50
Individual Yushkova, Larisa Kambarka
Udmurtskaya Republic
427950
Russia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual King, Jeremy David Allen Katoomba 2780
N S W
Individual King, Tanya Glenfield
Auckland
Individual King, Jerome Kambarka
Udmurtskaya Republic
427950
Russia
Individual King, Jerome Browns Bay
Directors

Jerome King - Director

Appointment date: 10 Mar 2004

Address: Taumarunui, 3920 New Zealand

Address used since 21 Oct 2015


Jeremy King - Director

Appointment date: 10 Mar 2004

Address: Taumarunui, 3920 New Zealand

Address used since 28 Mar 2023

Address: Taumarunui, 3920 New Zealand

Address used since 21 Oct 2015


Larisa Yushkova - Director

Appointment date: 28 Oct 2009

Address: Sunnynook, Auckland, 0632 New Zealand

Address used since 28 Mar 2023

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 01 Jun 2015

Address: Taumarunui, 3920 New Zealand

Address used since 21 Oct 2015


Tanya King - Director (Inactive)

Appointment date: 10 Mar 2004

Termination date: 08 May 2006

Address: Glenfield, Auckland,

Address used since 29 Jan 2006


Tatiana King - Director (Inactive)

Appointment date: 05 Jun 2003

Termination date: 10 Mar 2004

Address: Takapuna, Auckland 1309,

Address used since 05 Jun 2003


Jeremy David Allen King - Director (Inactive)

Appointment date: 11 Sep 2003

Termination date: 10 Mar 2004

Address: Takapuna, Auckland 1309,

Address used since 11 Sep 2003


Jeremy David Allen King - Director (Inactive)

Appointment date: 22 Aug 1986

Termination date: 29 May 2003

Address: Katoomba 2780, N S W,

Address used since 22 Aug 1986


Sylvia King - Director (Inactive)

Appointment date: 22 Aug 1986

Termination date: 07 Nov 2000

Address: R D 4, Paeroa,

Address used since 22 Aug 1986

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