Avelle Limited was incorporated on 26 Apr 2005 and issued an NZ business identifier of 9429034795866. The registered LTD company has been run by 2 directors: Wendy Avon Martin - an active director whose contract started on 26 Apr 2005,
Terence Louis Martin - an active director whose contract started on 26 Apr 2005.
According to our data (last updated on 18 Mar 2024), this company registered 1 address: 47 East Street, Claudelands, Hamilton, 3214 (category: registered, physical).
Up until 14 Nov 2019, Avelle Limited had been using 44A Junction Road, Palm Beach, Waiheke Island as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Martin, Terence Louis (an individual) located at Claudelands, Auckland postcode 3214.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Martin, Wendy Avon - located at Claudelands, Auckland. Avelle Limited was classified as "Furniture wholesaling" (business classification F373130).
Principal place of activity
47 East Street, Claudelands, Hamilton, 3214 New Zealand
Previous addresses
Address #1: 44a Junction Road, Palm Beach, Waiheke Island, 1081 New Zealand
Registered & physical address used from 03 Dec 2012 to 14 Nov 2019
Address #2: 1/69 Waiatarua Rd, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 22 Nov 2010 to 03 Dec 2012
Address #3: 59 Bellevue Road, Mount Eden, Auckland 1024 New Zealand
Registered & physical address used from 06 Jul 2009 to 22 Nov 2010
Address #4: C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland
Registered & physical address used from 22 Jun 2007 to 06 Jul 2009
Address #5: C/-cecilia Clarke & Associates Ltd, 18 Morgan Street, Newmarket, Auckland
Registered & physical address used from 26 Apr 2005 to 22 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Martin, Terence Louis |
Claudelands Auckland 3214 New Zealand |
22 Jan 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Martin, Wendy Avon |
Claudelands Auckland 3214 New Zealand |
22 Jan 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Martin, Wendy Avon |
Rocky Bay Waiheke Island |
26 Apr 2005 - 02 Feb 2007 |
Individual | Martin, Terence Louis |
Rocky Bay Waiheke Island |
26 Apr 2005 - 27 Jun 2010 |
Wendy Avon Martin - Director
Appointment date: 26 Apr 2005
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 01 Nov 2019
Address: Palm Beach Waiheke Island, Auckland, 1081 New Zealand
Address used since 03 Dec 2012
Terence Louis Martin - Director
Appointment date: 26 Apr 2005
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 01 Nov 2019
Address: Palm Beach Waiheke Island, Auckland, 1081 New Zealand
Address used since 03 Dec 2012
The Humble Pie Company (2003) Limited
44 Junction Road
True Blue Waiheke Island Limited
8 Cory Road
Keweloa Heights Limited
41 Junction Road
Functional Self Limited
54 Junction Road
Htb Limited
15 Junction Rd
Waiclean Limited
15 Junction Road
Bella Design & Interiors Limited
18 Oakwood Groove
J.s Interior Design Limited
1/81 Litten Bay Road
L.a. Imports Limited
25 Picton Street
Layton Industries (nz) Limited
Flat 213, 24 Wellington Street
Pacific Furnishings Limited
99b Nelson Street
Uniture International Company Limited
Half Moon Bay