General information
Avdeck Limited
Type: NZ Limited Company (Ltd)9429034714256
New Zealand Business Number
1644614
Company Number
Registered
Company Status
Avdeck Limited (issued an NZ business number of 9429034714256) was launched on 10 Jun 2005. 3 addresses are currently in use by the company: 214 Devonport Road, Tauranga, 3110 (type: registered, physical). 214 Devonport Road, Tauranga had been their registered address, up to 14 Mar 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Avard, Christine Mary (an individual) located at Tauranga, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Decke, Peter Alwyn (an individual) - located at Tauranga, Tauranga. Businesscheck's data was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Malcolm Webster Limited, 53 Fraser Street, Tauranga | Other (Address For Share Register) | 26 Apr 2007 |
| 214 Devonport Road, Tauranga, 3110 | Registered & physical & service | 14 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Alwyn Decke
Otumoetai, Tauranga, 3110
Address used since 04 Mar 2016 |
Director | 10 Jun 2005 - current |
|
Christine Mary Avard
Otumoetai, Tauranga, 3110
Address used since 04 Mar 2016 |
Director | 10 Jun 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 214 Devonport Road, Tauranga, 3110 | Registered & physical | 15 May 2018 - 14 Mar 2019 |
| 53 Fraser Street, Tauranga | Physical & registered | 31 May 2007 - 15 May 2018 |
| Offices Of Berentson & Company, Unit 1 59 Eighth Avenue, Tauranga | Registered & physical | 10 Jun 2005 - 31 May 2007 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Avard, Christine Mary Individual |
Tauranga Tauranga 3110 |
10 Jun 2005 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Decke, Peter Alwyn Individual |
Tauranga Tauranga 3110 |
10 Jun 2005 - current |
Location
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