Avl Limited, a registered company, was launched on 01 Dec 2005. 9429034431818 is the number it was issued. The company has been run by 3 directors: Virginia Sharp - an active director whose contract began on 01 Dec 2005,
Paul Darren Cooper - an active director whose contract began on 01 Apr 2020,
Cooper Darren Cooper - an active director whose contract began on 01 Apr 2020.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 703 Rosebank Road, Avondale, Auckland, 1348 (type: registered, physical).
Avl Limited had been using C/-Causeway Accounting Ltd, Level 1, 725 Rosebank Road, Avondale, Auckland as their registered address up to 27 May 2014.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (50%).
Previous addresses
Address: C/-causeway Accounting Ltd, Level 1, 725 Rosebank Road, Avondale, Auckland, 1348 New Zealand
Registered & physical address used from 17 May 2011 to 27 May 2014
Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand
Registered & physical address used from 23 Nov 2009 to 17 May 2011
Address: C/-symmetry Accounting Limited, Chartered Accountants, 725 Rosebank Road, Avondale, Auckland
Registered & physical address used from 09 Jan 2007 to 23 Nov 2009
Address: C/o Symmetry Accounting, 560 Rosebank Rd, Avondale, Auckland
Physical address used from 01 Dec 2005 to 09 Jan 2007
Address: Symmetry Accounting, 560 Rosebank Rd, Avondale, Auckland
Registered address used from 01 Dec 2005 to 09 Jan 2007
Basic Financial info
Total number of Shares: 2
Annual return filing month: July
Annual return last filed: 30 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Cooper, Paul Darren |
Frankton Queenstown 9300 New Zealand |
14 Apr 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Sharp, Virginia |
Frankton Queenstown 9300 New Zealand |
01 Dec 2005 - |
Virginia Sharp - Director
Appointment date: 01 Dec 2005
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 25 Jul 2022
Address: Rd 4, Whangarei Heads, 0174 New Zealand
Address used since 06 Jul 2020
Address: Rd4, Whangarei, 0174 New Zealand
Address used since 16 Jul 2015
Paul Darren Cooper - Director
Appointment date: 01 Apr 2020
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 25 Jul 2022
Address: Rd 4, Whangarei Heads, 0174 New Zealand
Address used since 06 Jul 2020
Cooper Darren Cooper - Director
Appointment date: 01 Apr 2020
Address: Rd 4, Whangarei Heads, 0174 New Zealand
Address used since 06 Jul 2020
Address: Glenorchy, 9372 New Zealand
Address used since 01 Apr 2020
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