General information

Avl Limited

Type: NZ Limited Company (Ltd)
9429034431818
New Zealand Business Number
1728187
Company Number
Registered
Company Status

Avl Limited (issued an NZ business number of 9429034431818) was launched on 01 Dec 2005. 2 addresses are in use by the company: Level 2, 703 Rosebank Road, Avondale, Auckland, 1348 (type: registered, physical). C/-Causeway Accounting Ltd, Level 1, 725 Rosebank Road, Avondale, Auckland had been their registered address, up to 27 May 2014. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (50% of shares), namely:
Cooper, Paul Darren (an individual) located at Frankton, Queenstown postcode 9300. In the second group, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Sharp, Virginia (an individual) - located at Frankton, Queenstown. Businesscheck's information was last updated on 09 Apr 2024.

Current address Type Used since
Level 2, 703 Rosebank Road, Avondale, Auckland, 1348 Registered & physical & service 27 May 2014
Directors
Name and Address Role Period
Virginia Sharp
Frankton, Queenstown, 9300
Address used since 25 Jul 2022
Rd 4, Whangarei Heads, 0174
Address used since 06 Jul 2020
Rd4, Whangarei, 0174
Address used since 16 Jul 2015
Director 01 Dec 2005 - current
Paul Darren Cooper
Frankton, Queenstown, 9300
Address used since 25 Jul 2022
Rd 4, Whangarei Heads, 0174
Address used since 06 Jul 2020
Director 01 Apr 2020 - current
Cooper Darren Cooper
Rd 4, Whangarei Heads, 0174
Address used since 06 Jul 2020
Glenorchy, 9372
Address used since 01 Apr 2020
Director 01 Apr 2020 - current
Addresses
Previous address Type Period
C/-causeway Accounting Ltd, Level 1, 725 Rosebank Road, Avondale, Auckland, 1348 Registered & physical 17 May 2011 - 27 May 2014
C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn Registered & physical 23 Nov 2009 - 17 May 2011
C/-symmetry Accounting Limited, Chartered Accountants, 725 Rosebank Road, Avondale, Auckland Registered & physical 09 Jan 2007 - 23 Nov 2009
C/o Symmetry Accounting, 560 Rosebank Rd, Avondale, Auckland Physical 01 Dec 2005 - 09 Jan 2007
Symmetry Accounting, 560 Rosebank Rd, Avondale, Auckland Registered 01 Dec 2005 - 09 Jan 2007
Financial Data
Financial info
2
Total number of Shares
July
Annual return filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Cooper, Paul Darren
Individual
Frankton
Queenstown
9300
14 Apr 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sharp, Virginia
Individual
Frankton
Queenstown
9300
01 Dec 2005 - current
Location
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