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Avril And Clyne Limited

Type: NZ Limited Company (Ltd)
9429041366516
NZBN
5424065
Company Number
Registered
Company Status
F360110
Industry classification code
Grocery Wholesaling - Multiple Product Ranges
Industry classification description
Current address
159 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Physical & service & registered address used since 09 Aug 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 800
Individual Whatnall, Brent John St Heliers
Auckland
1071
New Zealand
Director Clyne, Andrew James Stanley Point
Auckland
0624
New Zealand
Director Clyne, Avril Anne Stanley Point
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 200
Director Clyne, Avril Anne Stanley Point
Auckland
0624
New Zealand
Individual Whatnall, Brent John St Heliers
Auckland
1071
New Zealand
Director Clyne, Andrew James Stanley Point
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Whk Nominees (auckland) Limited
Shareholder NZBN: 9429032347982
Company Number: 2219440
Entity Whk Nominees (auckland) Limited
Shareholder NZBN: 9429032347982
Company Number: 2219440
Directors

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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