General information

Aviex Investments Limited

Type: NZ Limited Company (Ltd)
9429036217595
New Zealand Business Number
1260554
Company Number
Registered
Company Status

Aviex Investments Limited (issued an NZ business identifier of 9429036217595) was launched on 28 Nov 2002. 5 addresess are currently in use by the company: Level 1 50 Bloomfield Terrace, Lower Hutt, 5010 (type: registered, service). 169 Rimu Road, Paraparaumu had been their physical address, up to 11 Sep 2017. Aviex Investments Limited used more names, namely: Integra Holdings Limited from 28 Nov 2002 to 04 Apr 2003. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Jacinda Helen Cole, Alastair Charles Cole, Sainsbury Norman Trustee Company Limited (an other) located at Rd 1, Dyerville postcode 5781. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Murray Cole, Jacinda Helen Cole, Alastair Charles Cole, Sainsbury Norman Trustee Company Limited (an other) - located at Rd 1, Dyerville. Businesscheck's information was updated on 11 May 2025.

Current address Type Used since
169 Rimu Road, Paraparaumu, 5032 Registered 02 Aug 2016
20 Plunket Street, Kelburn, Wellington, 6012 Physical & service 11 Sep 2017
169 Rimu Road, Paraparaumu, 5032 Registered 26 Apr 2023
Level 1 50 Bloomfield Terrace, Lower Hutt, 5010 Registered & service 01 Jun 2023
Directors
Name and Address Role Period
Murray Charles Cole
Kelburn, Wellington, 6012
Address used since 24 May 2005
Director 28 Nov 2002 - current
Jacinda Helen Cole
Rd 1, Dyerville, 5781
Address used since 05 Jun 2024
Director 05 Jun 2024 - current
Pauline Lynn Cole
Kelburn, Wellington, 6012
Address used since 10 Mar 2014
Director 10 Mar 2014 - 05 Jun 2024
Pauline Lynn Cole
Kelburn, Wellington, 6012
Address used since 27 Apr 2012
Director 27 Apr 2012 - 14 Feb 2014
Addresses
Other active addresses
Type Used since
Level 1 50 Bloomfield Terrace, Lower Hutt, 5010 Registered & service 01 Jun 2023
Previous address Type Period
169 Rimu Road, Paraparaumu, 5032 Physical 02 Aug 2016 - 11 Sep 2017
169 Rimu Road, Paraparaumu, Paraparaumu, 5032 Physical & registered 22 Jul 2016 - 02 Aug 2016
Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu Registered & physical 28 Feb 2005 - 22 Jul 2016
8 Horopito Road, Waikanae Registered 04 Mar 2004 - 28 Feb 2005
C/- 8 Horoptio Road, Waikanae Registered 07 May 2003 - 04 Mar 2004
C/- 8 Horopito Road, Waikanae Physical 07 May 2003 - 28 Feb 2005
19 Salamanca Road, Kelburn, Wellington Physical & registered 28 Nov 2002 - 07 May 2003
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
15 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Jacinda Helen Cole, Alastair Charles Cole, Sainsbury Norman Trustee Company Limited
Other (Other)
Rd 1
Dyerville
5781
28 Nov 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Murray Cole, Jacinda Helen Cole, Alastair Charles Cole, Sainsbury Norman Trustee Company Limited
Other (Other)
Rd 1
Dyerville
5781
28 Nov 2002 - current
Location
Companies nearby