Avt Properties Limited (issued a New Zealand Business Number of 9429034694879) was registered on 23 Jun 2005. 2 addresses are in use by the company: 1 Tasman Heights, Rd1, Kaitaia, 0481 (type: physical, service). 147 Foreshore Road, Ahipara, Kaitaia had been their physical address, until 24 Mar 2020. Avt Properties Limited used other names, namely: Albany Village Tyres Limited from 23 Jun 2005 to 27 Mar 2014. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Tal 57 Limited (an entity) located at Albany, Auckland postcode 0632,
Masters, Lynton Athol (an individual) located at Rd1, Kaitaia postcode 0481. Businesscheck's database was updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
40 Taharoto Road, Takapuna, Auckland, 0622 | Registered | 19 Sep 2019 |
1 Tasman Heights, Rd1, Kaitaia, 0481 | Physical & service | 24 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Lynton Athol Masters
Rd1, Kaitaia, 0481
Address used since 16 Mar 2020
Kaitaia, 0481
Address used since 18 May 2018
Schnapper Rock, Auckland, 0632
Address used since 01 Apr 2014 |
Director | 23 Jun 2005 - current |
Janine Masters
Unsworth Heights, Auckland, 0632
Address used since 08 Feb 2018 |
Director | 08 Feb 2018 - current |
Betty Lois Masters
Schnapper Rock, Auckland, 0632
Address used since 01 Apr 2014 |
Director | 23 Jun 2005 - 29 Aug 2017 |
Previous address | Type | Period |
---|---|---|
147 Foreshore Road, Ahipara, Kaitaia, 0481 | Physical | 28 May 2018 - 24 Mar 2020 |
33 English Oak Drive, Schnapper Rock, Auckland, 0632 | Physical | 11 Apr 2014 - 28 May 2018 |
40 Taharoto Road, Takapuna, Auckland, 0622 | Registered | 06 Oct 2011 - 19 Sep 2019 |
40 Taharoto Road, Takapuna, North Shore City, 0622 | Registered | 29 Oct 2010 - 06 Oct 2011 |
444 Ridge Road, Rd 3 Albany, Auckland | Registered | 23 Jun 2005 - 29 Oct 2010 |
444 Ridge Road, Rd 3 Albany, Auckland | Physical | 23 Jun 2005 - 11 Apr 2014 |
Shareholder Name | Address | Period |
---|---|---|
Tal 57 Limited Shareholder NZBN: 9429046427151 Entity (NZ Limited Company) |
Albany Auckland 0632 |
26 Jun 2019 - current |
Masters, Lynton Athol Individual |
Rd1 Kaitaia 0481 |
23 Jun 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Masters, Betty Lois Individual |
Schnapper Rock Auckland 0632 |
23 Jun 2005 - 12 May 2017 |
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