Avs 2024 Limited
Type: NZ Limited Company (Ltd)Avs 2024 Limited (issued a business number of 9429041394793) was registered on 10 Sep 2014. 2 addresses are currently in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: registered, service). 75 Freyberg Street, Otumoetai, Tauranga had been their registered address, up to 31 Oct 2023. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 40 shares (40 per cent of shares), namely:
Hancock, Lewis James (a director) located at Otumoetai, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 35 per cent of all shares (exactly 35 shares); it includes
Hancock, Kate Cherie (an individual) - located at Otumoetai, Tauranga. The next group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Hancock, Claire, located at Bethlehem, Tauranga (an individual). "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310) is the classification the ABS issued Avs 2024 Limited. Our database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 525 Cameron Road, Tauranga, Tauranga, 3110 | Physical | 02 May 2019 |
| 75 Freyberg Street, Otumoetai, Tauranga, 3110 | Service | 14 Sep 2023 |
| 78 First Avenue, Tauranga, Tauranga, 3110 | Registered | 31 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Lewis James Hancock
Otumoetai, Tauranga, 3110
Address used since 06 Nov 2019
Otumoetai, Tauranga, 3110
Address used since 10 Sep 2014 |
Director | 10 Sep 2014 - current |
|
Daryl Michael French
Otumoetai, Tauranga, 3110
Address used since 21 Mar 2017 |
Director | 21 Mar 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| 75 Freyberg Street, Otumoetai, Tauranga, 3110 | Registered | 14 Sep 2023 - 31 Oct 2023 |
| Suite 1, 525 Cameron Road, Tauranga, Tauranga, 3110 | Registered & service | 02 May 2019 - 14 Sep 2023 |
| 11b Stratford Place, Otumoetai, Tauranga, 3110 | Physical & registered | 10 Sep 2014 - 02 May 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hancock, Lewis James Director |
Otumoetai Tauranga 3110 |
10 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hancock, Kate Cherie Individual |
Otumoetai Tauranga 3110 |
26 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hancock, Claire Individual |
Bethlehem Tauranga 3110 |
07 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
French, Daryl Michael Director |
Otumoetai Tauranga 3110 |
13 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie Elvin Trustees 2018 Limited Shareholder NZBN: 9429046698407 Company Number: 6791793 Entity |
13 Nov 2018 - 14 Nov 2018 | |
|
Mackenzie Elvin Trustees 2018 Limited Shareholder NZBN: 9429046698407 Company Number: 6791793 Entity |
13 Nov 2018 - 14 Nov 2018 |
 |
Tauranga Old Stars Incorporated 13b Stratford Place |
|
Pipi Crescent Governance Limited 15 Stratford Place |
|
The Toolbox Company Limited 19 Stratford Place |
|
Peak Performance Physiotherapy Limited 16 Stratford Place |
|
Insignia Design & Architecture Limited 110 Grange Road |
|
New Zealand Music Examinations Board 119 Grange Road |
|
Apollo Airconditioning Services Limited 2 Crombie Street |
|
Aircon Tauranga Limited 86 Ninth Avenue |
|
Arctic Air Conditioning Limited 8 David Street |
|
Condair Airconditioning Management Limited 6 La Cuesta Close |
|
L&r Building Services Limited 17 Beaumaris Boulevard |
|
Mount Air Limited 14a Golf Road |