General information

Avtech Avionics Limited

Type: NZ Limited Company (Ltd)
9429038224263
New Zealand Business Number
829316
Company Number
Registered
Company Status

Avtech Avionics Limited (issued a business number of 9429038224263) was incorporated on 30 Sep 1996. 4 addresses are in use by the company: 61 Mount Street, Nelson, Nelson, 7010 (type: registered, service). 285 Hardy Street, Nelson, Nelson had been their registered address, up until 09 Jun 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Webster, Carol (an individual) located at Nelson South, Nelson postcode 7010. In the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Webster, Stephen John (an individual) - located at Nelson South, Nelson. Businesscheck's data was updated on 19 Apr 2024.

Current address Type Used since
285 Hardy Street, Nelson, Nelson, 7010 Physical & service 06 Jan 2021
134 Bridge Street, Nelson, Nelson, 7010 Registered 09 Jun 2023
61 Mount Street, Nelson, Nelson, 7010 Registered & service 20 Jun 2023
Directors
Name and Address Role Period
Stephen John Webster
Nelson South, Nelson, 7010
Address used since 01 Jun 2020
Rd 1, Nelson, 7071
Address used since 13 Dec 2010
Nelson South, Nelson, 7010
Address used since 14 Jun 2018
Director 30 Sep 1996 - current
Emma Rose Webster
Mahana, Rd1, Upper Moutere,
Address used since 16 Jun 1998
Director 16 Jun 1998 - 12 Jan 2007
Addresses
Previous address Type Period
285 Hardy Street, Nelson, Nelson, 7010 Registered 06 Jan 2021 - 09 Jun 2023
222 High Street, Motueka, 7120 Registered & physical 09 Jul 2019 - 06 Jan 2021
222 High Street, Motueka Physical & registered 07 Jul 2009 - 09 Jul 2019
Richards Woodhouse, 105 Trafalgar Street, Nelson Registered & physical 18 Apr 2004 - 07 Jul 2009
Richards Woodhouse, Clearmount House, 9 Buxton Square, Nelson Physical 09 May 2001 - 18 Apr 2004
23 Victoria Avenue, Palmerston North Registered 09 May 2001 - 18 Apr 2004
23 Victoria Ave, Palmerston North Physical 09 May 2001 - 09 May 2001
Coulters Line, R D 7, Fielding Registered 11 Apr 2000 - 09 May 2001
23 Victoria Ave, P O Box 1233, Palmerston North Physical 01 Jul 1998 - 09 May 2001
Darryl Pinny, Level 10, State Insurance Building, Rangitikei Street, Palmerston North Physical 26 Jun 1998 - 01 Jul 1998
Offices Of Darryl Pinny, Level 10, State Insurance Building, Rangitekei Street, Palmerston North Registered 19 Apr 1998 - 11 Apr 2000
Coulters Line, R D 7, Fielding Registered 10 Jul 1997 - 19 Apr 1998
Coulters Line, R D 7, Fielding Physical 10 Jul 1997 - 26 Jun 1998
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Webster, Carol
Individual
Nelson South
Nelson
7010
29 Jul 2009 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Webster, Stephen John
Individual
Nelson South
Nelson
7010
30 Sep 1996 - current

Historic shareholders

Shareholder Name Address Period
Webster, Emma Rose
Individual
Mahana
R D 1, Upper Moutere
30 Sep 1996 - 16 Jan 2007
Location
Companies nearby