Avocado Heaven Limited
Type: NZ Limited Company (Ltd)Avocado Heaven Limited (issued a business number of 9429041418338) was registered on 18 Sep 2014. 2 addresses are in use by the company: Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 13, 34 Shortland Street, Auckland had been their physical address, up until 07 Oct 2014. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Windmeyer, Joseph Michael (an individual) located at Castor Bay, Auckland postcode 0620,
Gibbs, Charlotte Anne (an individual) located at Devonport, Auckland postcode 0624,
Gibbs, Valerie Jane (an individual) located at Matakana postcode 0986. "Avocado growing" (business classification A013920) is the classification the Australian Bureau of Statistics issued Avocado Heaven Limited. Our information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 07 Oct 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Charlotte Anne Gibbs
Devonport, Auckland, 0624
Address used since 16 Jul 2020 |
Director | 16 Jul 2020 - current |
|
Valerie Jane Gibbs
Rd 6, Matakana, 0986
Address used since 16 Jul 2020 |
Director | 16 Jul 2020 - current |
|
Anthony Ian Gibbs
Matakana, 0948
Address used since 29 Sep 2014
Matakana, 0986
Address used since 30 Sep 2019 |
Director | 18 Sep 2014 - 14 Jun 2020 |
| Previous address | Type | Period |
|---|---|---|
| Level 13, 34 Shortland Street, Auckland, 1010 | Physical & registered | 29 Sep 2014 - 07 Oct 2014 |
| Level 13, 34 Shortland Street, Auckland, 0000 | Physical & registered | 18 Sep 2014 - 29 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Windmeyer, Joseph Michael Individual |
Castor Bay Auckland 0620 |
18 Sep 2014 - current |
|
Gibbs, Charlotte Anne Individual |
Devonport Auckland 0624 |
12 Aug 2020 - current |
|
Gibbs, Valerie Jane Individual |
Matakana 0986 |
18 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, Anthony Ian Individual |
Matakana 0986 |
18 Sep 2014 - 12 Aug 2020 |
 |
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