General information

Avspecs Limited

Type: NZ Limited Company (Ltd)

9429038139208

New Zealand Business Number

846973

Company Number

Registered

Company Status

Avspecs Limited (issued a New Zealand Business Number of 9429038139208) was registered on 28 Feb 1997. 4 addresses are in use by the company: Lot 59, Kittyhawk Lane, Ardmore Airfield, Papakura, Auckland (type: physical, registered). 458 Corsair Lane, Ardmore Airfield, Papakura, Auckland had been their physical address, up until 06 May 2003. 4000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2000 shares (50 per cent of shares), namely:
Denholm, Warren John (an individual) located at Beachlands, Manukau 2018. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 2000 shares); it includes
Beckham, Shona Glenys (an individual) - located at Beachlands, Manukau 2018. The Businesscheck data was updated on 02 May 2025.

Current address	Type	Used since
Corsair Lane, Ardmore Airfield, Papakura, Auckland	Other (Address for Records) & records (Address for Records)	16 Mar 2001
Lot 59, Kittyhawk Lane, Ardmore Airfield, Papakura, Auckland	Physical & registered & service	06 May 2003

Last updated: 02 May 2025

Directors

Name and Address	Role	Period
Warren John Denholm Beachlands, Manukau, 2018 Address used since 22 Apr 2010	Director	28 Feb 1997 - current
Shona Glenys Beckham Beachlands, Auckland, 2018 Address used since 12 May 2005	Director	05 Dec 2000 - 12 Jun 2009
Alexander Colin Denholm Lynmore, Rotorua, Address used since 28 Feb 1997	Director	28 Feb 1997 - 05 Dec 2000

Addresses

Previous address	Type	Period
458 Corsair Lane, Ardmore Airfield, Papakura, Auckland	Physical & registered	22 Apr 2002 - 06 May 2003
Rotorua Airport	Registered	16 Mar 2001 - 22 Apr 2002
Corsair Lane, Ardmore Airfield, Papakura, Auckland	Physical	12 Mar 2001 - 22 Apr 2002
Rotorua Airport	Physical	12 Mar 2001 - 12 Mar 2001
Rotorua Airport	Registered	11 Apr 2000 - 16 Mar 2001

Financial Data

Financial info

4000

Total number of Shares

March

Annual return filing month

05 Mar 2025

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 2000

Shareholder Name	Address	Period
Denholm, Warren John Individual	Beachlands Manukau 2018	28 Feb 1997 - current

Shares Allocation #2 Number of Shares: 2000

Shareholder Name	Address	Period
Beckham, Shona Glenys Individual	Beachlands Manukau 2018	28 Feb 1997 - current

Location

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