General information

Avenir Limited

Type: NZ Limited Company (Ltd)
9429030843332
New Zealand Business Number
3690895
Company Number
Registered
Company Status

Avenir Limited (issued a New Zealand Business Number of 9429030843332) was started on 21 Dec 2011. 2 addresses are in use by the company: 92A Epuni Street, Epuni, Lower Hutt, 5011 (type: registered, physical). 1 Fry Street, Boulcott, Lower Hutt had been their registered address, until 23 Nov 2016. Avenir Limited used other names, namely: Newclear Limited from 17 Dec 2011 to 19 Dec 2012. 40000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 12002 shares (30.01 per cent of shares). Next there is the next group of shareholders, share allotment (6000 shares, 15%) belongs to 1 entity, namely:
Farh Limited, located at Ohau (an entity). Our information was updated on 30 Mar 2024.

Current address Type Used since
92a Epuni Street, Epuni, Lower Hutt, 5011 Registered & physical & service 23 Nov 2016
Directors
Name and Address Role Period
Stuart T. Director 21 Dec 2011 - current
Martyn James Bain
Boulcott, Lower Hutt, 5010
Address used since 21 Dec 2011
Director 21 Dec 2011 - current
Addresses
Previous address Type Period
1 Fry Street, Boulcott, Lower Hutt, 5010 Registered & physical 04 Dec 2014 - 23 Nov 2016
2 Hathaway Avenue, Boulcott, Lower Hutt, 5010 Physical & registered 21 Dec 2011 - 04 Dec 2014
Financial Data
Financial info
40000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12002
Shareholder Name Address Period
Locker, Christiane
Individual
21 May 2019 - current
Turner, Stuart
Individual
21 May 2019 - current
Shares Allocation #2 Number of Shares: 9996
Shareholder Name Address Period
Avenir Technology Limited
Other (Other)
27 Nov 2018 - current
Shares Allocation #3 Number of Shares: 6000
Shareholder Name Address Period
Farh Limited
Shareholder NZBN: 9429034197233
Entity (NZ Limited Company)
Ohau
5570
25 Sep 2012 - current
Shares Allocation #4 Number of Shares: 12002
Shareholder Name Address Period
Tengboche Limited
Shareholder NZBN: 9429030839731
Entity (NZ Limited Company)
Epuni
Lower Hutt
5011
21 Dec 2011 - current

Historic shareholders

Shareholder Name Address Period
Srt Consulting Limited
Company Number: 07745169
Other
21 Dec 2011 - 21 May 2019
Srt Consulting Limited
Company Number: 07745169
Other
21 Dec 2011 - 21 May 2019
Location
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