Avi Solutions Limited
Type: NZ Limited Company (Ltd)Avi Solutions Limited (New Zealand Business Number 9429030132542) was incorporated on 24 Jul 2013. 4 addresses are currently in use by the company: 24 The Terrace, Timaru, Timaru, 7910 (type: registered, service). 338 Stafford Street, Timaru had been their physical address, up until 22 Jul 2014. 100 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 48 shares (48 per cent of shares), namely:
Williams, Keith Alan (a director) located at Timaru, Timaru postcode 7910,
Williams, Shelley Louise (an individual) located at Timaru, Timaru postcode 7910. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Duo Technologies Pty Limited (an other) - located at Wahroonga, New South Wales. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Williams, Keith Alan, located at Timaru, Timaru (a director). The Businesscheck information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Physical & registered & service | 22 Jul 2014 |
| 24 The Terrace, Timaru, Timaru, 7910 | Registered & service | 30 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Keith Alan Williams
Timaru, Timaru, 7910
Address used since 24 Aug 2022
Glenwood, Timaru, 7910
Address used since 24 Jul 2013 |
Director | 24 Jul 2013 - current |
|
Gregory Douglas Gothard
12 Coronation Street, Auckland, 0622
Address used since 21 Mar 2017 |
Director | 14 Jul 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 338 Stafford Street, Timaru, 7910 | Physical & registered | 24 Jul 2013 - 22 Jul 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Keith Alan Director |
Timaru Timaru 7910 |
24 Jul 2013 - current |
|
Williams, Shelley Louise Individual |
Timaru Timaru 7910 |
24 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duo Technologies Pty Limited Other (Other) |
Wahroonga New South Wales 2076 |
13 Aug 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Keith Alan Director |
Timaru Timaru 7910 |
24 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Shelley Louise Individual |
Timaru Timaru 7910 |
24 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
One To One Corporate Trustees Limited Shareholder NZBN: 9429035303992 Company Number: 1530987 Entity |
24 Jul 2013 - 12 Dec 2016 | |
|
One To One Corporate Trustees Limited Shareholder NZBN: 9429035303992 Company Number: 1530987 Entity |
24 Jul 2013 - 12 Dec 2016 |
 |
Avi 2013 Limited 2nd Floor, 18 Woollcombe Street |
|
Kv Amps Electrical Limited 2nd Floor |
|
Glamorous Nails And Foot Spa Limited 2nd Floor |
|
Kenilworth (2013) Limited 18 Woollcombe Street |
|
Heartland Law Trustees Limited 2nd Floor |
|
Cannington Farm Limited 18 Woollcombe Street |