Avana Properties Limited (issued an NZBN of 9429035155447) was incorporated on 29 Sep 2004. 11 addresess are in use by the company: 16 Korako Drive, Kumeu, Kumeu, 0810 (type: registered, service). 50B Millhouse Drive, Northpark, Auckland had been their physical address, until 11 Oct 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Glading, Bruce (an individual) located at Rd 1, Kumeu postcode 0891. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Glading, Shirley (an individual) - located at Rd 1, Kumeu. Our data was updated on 02 May 2024.
Current address | Type | Used since |
---|---|---|
131 Foster Road, Rd 1, Kumeu, 0891 | Office & postal & delivery & other (Address For Share Register) & records & shareregister | 02 Oct 2021 |
131 Foster Road, Rd 1, Kumeu, 0891 | Registered & physical & service | 11 Oct 2021 |
16 Korako Drive, Kumeu, Kumeu, 0810 | Shareregister | 03 Oct 2023 |
16 Korako Drive, Kumeu, Kumeu, 0810 | Registered & service | 11 Oct 2023 |
Name and Address | Role | Period |
---|---|---|
Bruce Glading
Kumeu, Kumeu, 0810
Address used since 03 Oct 2023
Rd 1, Auckland, 0891
Address used since 01 Oct 2021
Northpark, Auckland, 2013
Address used since 19 Jan 2012 |
Director | 29 Sep 2004 - current |
Shirley Glading
Kumeu, Kumeu, 0810
Address used since 03 Oct 2023
Rd 1, Kumeu, 0891
Address used since 11 May 2022
Northpark, Auckland, 2013
Address used since 19 Jan 2012 |
Director | 29 Sep 2004 - current |
Type | Used since | |
---|---|---|
16 Korako Drive, Kumeu, Kumeu, 0810 | Registered & service | 11 Oct 2023 |
131 Foster Road , Rd 1 , Kumeu , 0891 |
Previous address | Type | Period |
---|---|---|
50b Millhouse Drive, Northpark, Auckland, 2013 | Physical & registered | 13 Oct 2011 - 11 Oct 2021 |
7a Mirabell Place, Golf Lands, Manukau 2013 | Physical & registered | 22 Feb 2008 - 13 Oct 2011 |
C/-gilligan & Co, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland | Registered & physical | 13 Apr 2006 - 22 Feb 2008 |
C/-gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland | Physical & registered | 29 Sep 2004 - 13 Apr 2006 |
Shareholder Name | Address | Period |
---|---|---|
Glading, Bruce Individual |
Rd 1 Kumeu 0891 |
29 Sep 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Glading, Shirley Individual |
Rd 1 Kumeu 0891 |
29 Sep 2004 - current |
Darbys Investments Limited 3 Taiko Court |
|
Jing Xin Chinese Traditional Medicine Limited 35 Millhouse Drive |
|
Alp Success Company Limited Flat 2, 21 Carriage Close |
|
Vian23 Limited 59 Millhouse Drive |
|
D W R Limited 2/18 Mission View Drive |
|
Shining Light Community Trust 2/10 Kallaroo Place |