Avante Executive Development Limited (issued an NZ business number of 9429036410415) was launched on 24 Jul 2002. 2 addresses are in use by the company: 117A Deep Creek Road, Torbay, Auckland, 0630 (type: registered, physical). 209 Gills Road, Albany Heights, Auckland had been their registered address, up to 09 May 2022. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Darling, Gretchen Florence (an individual) located at Torbay, Auckland postcode 0630,
Darling Trustees Limited (an entity) located at Torbay, Auckland postcode 0630,
Darling, Stephen John (an individual) located at Torbay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Darling, Stephen John (an individual) - located at Torbay, Auckland. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Darling, Gretchen Florence, located at Torbay, Auckland (an individual). "Business consultant service" (business classification M696205) is the classification the ABS issued Avante Executive Development Limited. The Businesscheck information was last updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
117a Deep Creek Road, Torbay, Auckland, 0630 | Registered & physical & service | 09 May 2022 |
Name and Address | Role | Period |
---|---|---|
Gretchen Florence Darling
Albany, Auckland, 0632
Address used since 26 Jan 2006 |
Director | 24 Jul 2002 - current |
209 Gills Road , Albany Heights , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
209 Gills Road, Albany Heights, Auckland, 0632 | Registered & physical | 22 Aug 2008 - 09 May 2022 |
Unit 15, 42-44 William Pickering Drive, Albany, Auckland | Registered & physical | 01 Jun 2006 - 22 Aug 2008 |
C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland | Physical & registered | 06 Nov 2003 - 01 Jun 2006 |
Unit 11, 42-44 William Pickering Drive, Albany | Registered & physical | 15 Apr 2003 - 06 Nov 2003 |
219 Gills Road, Albany, Auckland | Registered & physical | 24 Jul 2002 - 15 Apr 2003 |
Shareholder Name | Address | Period |
---|---|---|
Darling, Gretchen Florence Individual |
Torbay Auckland 0630 |
28 Feb 2008 - current |
Darling Trustees Limited Shareholder NZBN: 9429035408161 Entity (NZ Limited Company) |
Torbay Auckland 0630 |
28 Jul 2008 - current |
Darling, Stephen John Individual |
Torbay Auckland 0630 |
28 Feb 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Darling, Stephen John Individual |
Torbay Auckland 0630 |
01 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Darling, Gretchen Florence Individual |
Torbay Auckland 0630 |
24 Jul 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Bellingham, Matthew Graeme Individual |
Takapuna Auckland |
28 Feb 2008 - 27 Jun 2010 |
Dean, Joseph Richard Tristan Individual |
Manly Whangaparaoa |
28 Feb 2008 - 27 Jun 2010 |
Darling Trustees Limited 209 Gills Road |
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