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Avanti Apartment Limited

Type: NZ Limited Company (Ltd)
9429037408381
NZBN
1006569
Company Number
Registered
Company Status
N731340
Industry classification code
Property Maintenance Service (own Account) Nec
Industry classification description
Current address
701/9 Hopetoun Street
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 05 Oct 2022

Avanti Apartment Limited, a registered company, was incorporated on 10 Dec 1999. 9429037408381 is the New Zealand Business Number it was issued. "Property maintenance service (own account) nec" (business classification N731340) is how the company is classified. This company has been managed by 2 directors: Anthony John Mccullagh - an active director whose contract began on 26 Jun 2000,
Anthony Malbon Allison - an inactive director whose contract began on 10 Dec 1999 and was terminated on 26 Jun 2000.
Last updated on 31 Mar 2024, our data contains detailed information about 1 address: 701/9 Hopetoun Street, Freemans Bay, Auckland, 1011 (type: registered, physical).
Avanti Apartment Limited had been using Level 15, 12-26 Swanson Street, Auckland as their registered address up until 05 Oct 2022.
A single entity owns all company shares (exactly 100 shares) - Corporate Trustees Services Limited - located at 1011, Level 15, 12-26 Swanson St, Auckland.

Addresses

Previous addresses

Address: Level 15, 12-26 Swanson Street, Auckland, 1010 New Zealand

Registered & physical address used from 06 Mar 2015 to 05 Oct 2022

Address: C/-pkf Corporate Recovery & Insolvency, Level 3, 48 Courthouse Lane, Chancery, Auckland New Zealand

Physical & registered address used from 17 Oct 2008 to 06 Mar 2015

Address: C/-horwath Corporate (auckland) Limited, Level 3, 48 Courthouse Lane, Chancery, Auckland

Registered & physical address used from 20 Apr 2007 to 17 Oct 2008

Address: C/-corporate Trustee Services Ltd, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland

Physical & registered address used from 20 Sep 2005 to 20 Apr 2007

Address: Corporate Trustee Services Ltd, Level 14, Forsyth Barr Frater Williams T, 55-65 Shortland Street, Auckland

Physical address used from 04 Sep 2002 to 20 Sep 2005

Address: C/-corporate Trustee Services Ltd, Level 14, Forsyth Barr Frater Williams, 55-65 Shortland Street, Auckland

Registered address used from 04 Sep 2002 to 20 Sep 2005

Address: 2/17 Commodore Parry Road, Milford, Auckland

Registered address used from 05 Jul 2000 to 04 Sep 2002

Address: 2/17 Commodore Parry Road, Milford, Auckland

Physical address used from 05 Jul 2000 to 05 Jul 2000

Address: Corporate Trustee Services Ltd, Level 14, Tower Two, 55-65 Shortland Street, Auckland

Physical address used from 05 Jul 2000 to 04 Sep 2002

Address: 2/17 Commodore Parry Road, Milford, Auckland

Registered address used from 12 Apr 2000 to 05 Jul 2000

Contact info
64 21 999047
05 Oct 2018 Phone
anthony.mccullagh@pkfcr.co.nz
Email
admin@pkfcr.co.nz
Email
anthony.mccullagh@outlook.co.nz
27 Sep 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Corporate Trustees Services Limited Level 15, 12-26 Swanson St
Auckland
1010
New Zealand
Directors

Anthony John Mccullagh - Director

Appointment date: 26 Jun 2000

Address: 9 Hopetoun St, Freemans Bay, Auckland, 1011 New Zealand

Address used since 03 Sep 2015


Anthony Malbon Allison - Director (Inactive)

Appointment date: 10 Dec 1999

Termination date: 26 Jun 2000

Address: Milford, Auckland,

Address used since 10 Dec 1999

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