Avian Investments Limited, a registered company, was registered on 14 Oct 2002. 9429036287208 is the number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company was classified. The company has been managed by 1 director, named Richard Andrew - an active director whose contract began on 14 Oct 2002.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 27 Swann Beach Road, Stanmore Bay, Whangaparaoa, 0932 (type: registered, physical).
Avian Investments Limited had been using 48 Vipond Road, Stanmore Bay, Whangaparaoa as their registered address up until 31 Jan 2019.
A single entity controls all company shares (exactly 100 shares) - Andrew, Richard - located at 0932, Stanmore Bay, Whangaparaoa.
Previous addresses
Address: 48 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 24 Feb 2011 to 31 Jan 2019
Address: 1/20 Puriri Ave, Orewa, Auckland New Zealand
Physical & registered address used from 23 Nov 2007 to 24 Feb 2011
Address: 3/282 Hibiscus Coast Highway, Orewa, Auckland
Physical & registered address used from 27 Mar 2006 to 23 Nov 2007
Address: 71 Roberts Road, Whangaparaoa
Registered & physical address used from 14 Oct 2002 to 27 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Andrew, Richard |
Stanmore Bay Whangaparaoa 0932 New Zealand |
14 Oct 2002 - |
Richard Andrew - Director
Appointment date: 14 Oct 2002
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 04 Feb 2019
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 16 Feb 2011
M & J Communication Concepts Limited
55 Vipond Road
Damsons Trustee Limited
54a Duncansby Road
Natural Nutrition & Fitness Limited
58 Vipond Road
Coastal Cabinetry Limited
47 Vipond Road
Chod Limited
47 Vipond Road
Personality Plans Limited
34b Duncansby Road
Cadis Adams Limited
11 Cooper Road
Cashmore Bros. Limited
80 Messenger Road
Eltron Limited
15 Rushden Terrace
Hopper Group Limited
184 Hibiscus Coast Highway
Ltd Investment Group Limited
41 Marellen Drive
Pukekiwi Investments Limited
248 Whangaparaoa Road