General information

Avanza Limited

Type: NZ Limited Company (Ltd)
9429031645164
New Zealand Business Number
2416790
Company Number
Registered
Company Status
104472249
GST Number

Avanza Limited (issued a New Zealand Business Number of 9429031645164) was incorporated on 09 Mar 2010. 4 addresses are in use by the company: 8 Lockhart Place, Mount Wellington, Auckland, 1060 (type: registered, service). Level 2, 25 Davis Crescent, Newmarket, Auckland had been their registered address, up until 12 Apr 2017. 1002 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 501 shares (50 per cent of shares), namely:
Primor Produce Limited (an entity) located at Mount Wellington, Auckland postcode 1060. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (501 shares); it includes
Southern Produce Limited (an entity) - located at Tauranga. The Businesscheck information was last updated on 06 Jan 2024.

Current address Type Used since
Level 3, 143 Newton Road, Eden Terrace, Auckland, 1010 Registered 12 Apr 2017
Level 3, 143 Newton Road, Eden Terrace, Auckland, 1010 Physical & service 22 Feb 2018
8 Lockhart Place, Mount Wellington, Auckland, 1060 Registered & service 11 Oct 2023
Contact info
Directors
Name and Address Role Period
John Edward Carroll
Mt Eden, Auckland, 1024
Address used since 01 Feb 2016
Director 09 Mar 2010 - current
Alistair Colin Young
Rd 3, Katikati, 3170
Address used since 01 Sep 2015
Director 01 Sep 2015 - current
Stephen William Trickett
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Sep 2015
Director 01 Sep 2015 - 26 Jul 2016
Antony Mckenzie Ponder
Rd 2, Tauranga, 3172
Address used since 06 Sep 2011
Director 06 Sep 2011 - 01 Sep 2015
Andrew Paul Darling
Rd 1, Katikati, 3177
Address used since 20 Feb 2013
Director 20 Feb 2013 - 01 Sep 2015
John Frederick Mangan
Herne Bay, Auckland 1011,
Address used since 09 Mar 2010
Director 09 Mar 2010 - 07 Aug 2012
Stephen William Trickett
R D 2, Hastings 4172,
Address used since 09 Mar 2010
Director 09 Mar 2010 - 07 Aug 2012
Alistair Colin Young
R D 1, Tauranga,
Address used since 09 Mar 2010
Director 09 Mar 2010 - 06 Sep 2011
Addresses
Previous address Type Period
Level 2, 25 Davis Crescent, Newmarket, Auckland, 1023 Registered 09 Mar 2010 - 12 Apr 2017
Level 2, 25 Davis Crescent, Newmarket, Auckland, 1023 Physical 09 Mar 2010 - 22 Feb 2018
Financial Data
Financial info
1002
Total number of Shares
February
Annual return filing month
27 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 501
Shareholder Name Address Period
Primor Produce Limited
Shareholder NZBN: 9429039441287
Entity (NZ Limited Company)
Mount Wellington
Auckland
1060
09 Mar 2010 - current
Shares Allocation #2 Number of Shares: 501
Shareholder Name Address Period
Southern Produce Limited
Shareholder NZBN: 9429000026444
Entity (NZ Limited Company)
Tauranga
3110
02 Sep 2010 - current

Historic shareholders

Shareholder Name Address Period
The Fresh Fruit Company Of New Zealand Limited
Shareholder NZBN: 9429039390080
Company Number: 412966
Entity
09 Mar 2010 - 25 Feb 2013
Just Avocados Limited
Shareholder NZBN: 9429031647939
Company Number: 2413251
Entity
02 Sep 2010 - 28 Jul 2016
Team Horticulture 2006 Limited
Shareholder NZBN: 9429034034477
Company Number: 1831762
Entity
09 Mar 2010 - 02 Sep 2010
The Fresh Fruit Company Of New Zealand Limited
Shareholder NZBN: 9429039390080
Company Number: 412966
Entity
09 Mar 2010 - 25 Feb 2013
Global Fresh New Zealand Limited
Shareholder NZBN: 9429000029766
Company Number: 1661169
Entity
09 Mar 2010 - 02 Sep 2010
Global Fresh New Zealand Limited
Shareholder NZBN: 9429000029766
Company Number: 1661169
Entity
09 Mar 2010 - 02 Sep 2010
Freshco Limited
Shareholder NZBN: 9429037465575
Company Number: 982617
Entity
09 Mar 2010 - 27 Jun 2010
Team Horticulture 2006 Limited
Shareholder NZBN: 9429034034477
Company Number: 1831762
Entity
09 Mar 2010 - 02 Sep 2010
Freshco Limited
Shareholder NZBN: 9429037465575
Company Number: 982617
Entity
09 Mar 2010 - 27 Jun 2010
Just Avocados Limited
Shareholder NZBN: 9429031647939
Company Number: 2413251
Entity
02 Sep 2010 - 28 Jul 2016
Location
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