Avalon International Limited (issued a business number of 9429000005432) was registered on 25 Aug 1966. 5 addresess are currently in use by the company: 98 Henderson Valley Road, Henderson, Waitakere City, 0612 (type: postal, office). 98 Henderson Valley Road, Henderson, Waitakere City had been their registered address, until 26 Mar 2019. Avalon International Limited used other aliases, namely: Avalon Importers & Traders Limited from 25 Aug 1966 to 18 Jul 2011. 850000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 420000 shares (49.41 per cent of shares), namely:
North West Wind Corporate Trustee Limited (an entity) located at Mount Wellington, Auckland postcode 1060. When considering the second group, a total of 1 shareholder holds 49.41 per cent of all shares (420000 shares); it includes
Secondo Limited (an entity) - located at Oratia, Auckland. Moving on to the 3rd group of shareholders, share allocation (5000 shares, 0.59%) belongs to 1 entity, namely:
Armstrong, Jeannette Marie, located at Westmere, Auckland (an individual). "Artist supplies wholesaling" (ANZSIC F373910) is the category the Australian Bureau of Statistics issued Avalon International Limited. Our data was last updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
98 Henderson Valley Road, Henderson, Waitakere City | Physical & service | 26 Mar 1998 |
98 Henderson Valley Road, Henderson, Waitakere City, 0612 | Registered | 26 Mar 2019 |
98 Henderson Valley Road, Henderson, Waitakere City, 0612 | Postal & office & delivery | 03 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Grahame John Wilson
Oratia, Auckland, 0604
Address used since 24 Jul 1997 |
Director | 24 Jul 1997 - current |
Jeannette Marie Armstrong
Westmere, Auckland, 1022
Address used since 19 Mar 2004 |
Director | 24 Jul 1997 - current |
Ray Wilson
Te Atatu South, Auckland,
Address used since 12 Apr 2002 |
Director | 25 Aug 1966 - 05 Sep 2008 |
Althea Edna Wilson
Te Atatu South, Auckland,
Address used since 12 Apr 2002 |
Director | 25 Aug 1966 - 05 Sep 2008 |
98 Henderson Valley Road , Henderson , Waitakere City , 0612 |
Previous address | Type | Period |
---|---|---|
98 Henderson Valley Road, Henderson, Waitakere City | Registered | 29 Mar 1995 - 26 Mar 2019 |
35 Tiroroa Ave, Te Atatu South | Registered | 29 Mar 1995 - 29 Mar 1995 |
Shareholder Name | Address | Period |
---|---|---|
North West Wind Corporate Trustee Limited Shareholder NZBN: 9429047320833 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
09 Sep 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Secondo Limited Shareholder NZBN: 9429047631199 Entity (NZ Limited Company) |
Oratia Auckland 0604 |
09 Sep 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Armstrong, Jeannette Marie Individual |
Westmere Auckland 1022 |
23 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Ray Individual |
Te Atatu South Auckland 0610 |
25 Aug 1966 - 09 Sep 2019 |
Wilson, Ray Individual |
Te Atatu South Auckland 0610 |
25 Aug 1966 - 09 Sep 2019 |
Wilson, Grahame John Individual |
Oratia Auckland 0604 |
25 Aug 1966 - 08 Feb 2011 |
Wilson, Althea Edna Individual |
Te Atatu South Auckland, (a) |
25 Aug 1966 - 08 Feb 2011 |
Trustee Nominee, J.m. And A Individual |
Henderson Auckland |
25 Aug 1966 - 09 Sep 2019 |
Armstrong, Jeanette Marie Individual |
Westmere Auckland |
19 Mar 2004 - 23 Mar 2017 |
Wilson, Grahame John Individual |
Oratia Auckland |
25 Aug 1966 - 08 Feb 2011 |
Wilson, Grahame John Individual |
Oratia Auckland |
25 Aug 1966 - 08 Feb 2011 |
Wilson, Grahame John Individual |
Oratia Auckland |
25 Aug 1966 - 08 Feb 2011 |
Wilson, Grahame John Individual |
Oratia Auckland 0604 |
25 Aug 1966 - 08 Feb 2011 |
Wilson, Grahame John Individual |
Oratia Auckland 0604 |
25 Aug 1966 - 08 Feb 2011 |
Wilson, Grahame John Individual |
Oratia Auckland 0604 |
25 Aug 1966 - 08 Feb 2011 |
Wilson, Grahame John Individual |
Oratia Auckland 0604 |
25 Aug 1966 - 08 Feb 2011 |
Wilson, Grahame John Individual |
Oratia Auckland |
25 Aug 1966 - 08 Feb 2011 |
Wilson, Bruce Gavin Individual |
Epsom Auckland |
19 Mar 2004 - 08 Feb 2011 |
Chatfield, Peter Charles Individual |
Mission Bay Auckland |
25 Aug 1966 - 08 Feb 2011 |
Armstrong, Jeannette Marie Individual |
Westmere Auckland |
19 Mar 2004 - 08 Feb 2011 |
Wilson, Althea Edna Individual |
Te Atatu South Auckland, (a) |
25 Aug 1966 - 08 Feb 2011 |
Donovan, S P Individual |
Henderson Auckland 0612 |
25 Aug 1966 - 09 Sep 2019 |
Wilson, Bruce Gavin Individual |
Epsom Auckland |
19 Mar 2004 - 08 Feb 2011 |
Armstrong, Jeannette Marie Individual |
Westmere Auckland |
19 Mar 2004 - 08 Feb 2011 |
Joseph, D.f. Individual |
Westmere Auckland |
19 Mar 2004 - 27 Jun 2010 |
Wilson, Ray Individual |
Te Atatu South Auckland |
25 Aug 1966 - 09 Sep 2019 |
Chatfield, Peter Charles Individual |
Mission Bay Auckland |
25 Aug 1966 - 08 Feb 2011 |
Epine Limited Great North Road |
|
Young Holdings Limited Level 1, 199 Lincoln Road |
|
Auto Touch Limited 300 Henderson Valley Road |
|
Valley Utility Management Limited 308 Henderson Valley Road |
|
Kiwi Valley Farm Park Limited 308 Henderson Valley Road |
|
Vetmed Consultants Limited 40 South Kensington Way |
Reno Art Company Limited Unit 3, 210 Neilson Street |
Business Products New Zealand Limited 5 Airpark Drive |
Tasman Industries Limited 5 Airpark Drive |
Jasco Holdings (nz) Limited 5 Airpark Drive |
Jasco Pty (new Zealand) Limited 5 Airpark Drive |
NZ Binding Limited 222 State Highway 17 |