Avril and Clyne Limited was incorporated on 15 Aug 2014 and issued an NZ business number of 9429041366516. The registered LTD company has been supervised by 2 directors: Andrew James Clyne - an active director whose contract began on 15 Aug 2014,
Avril Anne Clyne - an active director whose contract began on 15 Aug 2014.
As stated in our database (last updated on 22 Apr 2024), this company uses 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (category: physical, service).
Until 09 Aug 2019, Avril and Clyne Limited had been using 159 Hurstmere Road, Takapuna, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (6 shareholders in total). As far as the first group is concerned, 800 shares are held by 3 entities, namely:
Whatnall, Brent John (an individual) located at St Heliers, Auckland postcode 1071,
Clyne, Andrew James (a director) located at Stanley Point, Auckland postcode 0624,
Clyne, Avril Anne (a director) located at Stanley Point, Auckland postcode 0624.
Another group consists of 3 shareholders, holds 20 per cent shares (exactly 200 shares) and includes
Clyne, Avril Anne - located at Stanley Point, Auckland,
Whatnall, Brent John - located at St Heliers, Auckland,
Clyne, Andrew James - located at Stanley Point, Auckland. Avril and Clyne Limited has been categorised as "Grocery wholesaling - multiple product ranges" (business classification F360110).
Previous addresses
Address: 159 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 09 Mar 2015 to 09 Aug 2019
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 15 Aug 2014 to 09 Mar 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Individual | Whatnall, Brent John |
St Heliers Auckland 1071 New Zealand |
15 Aug 2014 - |
Director | Clyne, Andrew James |
Stanley Point Auckland 0624 New Zealand |
15 Aug 2014 - |
Director | Clyne, Avril Anne |
Stanley Point Auckland 0624 New Zealand |
15 Aug 2014 - |
Shares Allocation #2 Number of Shares: 200 | |||
Director | Clyne, Avril Anne |
Stanley Point Auckland 0624 New Zealand |
15 Aug 2014 - |
Individual | Whatnall, Brent John |
St Heliers Auckland 1071 New Zealand |
15 Aug 2014 - |
Director | Clyne, Andrew James |
Stanley Point Auckland 0624 New Zealand |
15 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Whk Nominees (auckland) Limited Shareholder NZBN: 9429032347982 Company Number: 2219440 |
15 Aug 2014 - 24 Jul 2015 | |
Entity | Whk Nominees (auckland) Limited Shareholder NZBN: 9429032347982 Company Number: 2219440 |
15 Aug 2014 - 24 Jul 2015 |
Andrew James Clyne - Director
Appointment date: 15 Aug 2014
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 16 Nov 2015
Avril Anne Clyne - Director
Appointment date: 15 Aug 2014
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 16 Nov 2015
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