Avon Parnell Limited
Type: NZ Limited Company (Ltd)Avon Parnell Limited (issued a business number of 9429041730195) was incorporated on 29 Apr 2015. 7 addresess are in use by the company: 22 Avon St, Parnell, Auckland, 1052 (type: registered, service). 5 Wood Street, Freemans Bay, Auckland had been their physical address, up to 19 Oct 2016. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Penny, Joshua (a director) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Leggatt, Ryan Mathew (an individual) - located at Mount Eden, Auckland. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Avon Parnell Limited. Businesscheck's information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Castle Drive, Epsom, Auckland, 1023 | Registered & physical & service | 19 Oct 2016 |
| Po Box 105587, Auckland City, Auckland, 1143 | Postal | 04 Jul 2019 |
| 3 Castle Drive, Epsom, Auckland, 1023 | Office & delivery | 04 Jul 2019 |
| 22 Avon St, Parnell, Auckland, 1052 | Registered & service | 18 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Harriet Penny
Parnell, Auckland, 1052
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
Joshua Penny
Parnell, Auckland, 1052
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
Ryan Mathew Leggatt
Epsom, Auckland, 1023
Address used since 20 Jan 2021
Mount Eden, Auckland, 1024
Address used since 03 Jul 2019 |
Director | 03 Jul 2019 - 01 Apr 2024 |
|
Clark Valmont
Hillcrest, Auckland, 0627
Address used since 21 May 2019 |
Director | 21 May 2019 - 04 Jul 2019 |
|
Ryan Mathew Leggatt
Mt Eden, Auckland, 1024
Address used since 08 Aug 2016
Freemans Bay, Auckland, 1011
Address used since 29 Apr 2015 |
Director | 29 Apr 2015 - 21 May 2019 |
| Type | Used since | |
|---|---|---|
| 22 Avon St, Parnell, Auckland, 1052 | Registered & service | 18 Apr 2024 |
| 3 Castle Drive , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 5 Wood Street, Freemans Bay, Auckland, 1011 | Physical & registered | 29 Apr 2015 - 19 Oct 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Penny, Joshua Director |
Parnell Auckland 1052 |
10 Apr 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leggatt, Ryan Mathew Individual |
Mount Eden Auckland 1024 |
03 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell Pkr Trustee Limited Shareholder NZBN: 9429041114667 Company Number: 4998940 Entity |
21 May 2019 - 03 Jul 2019 | |
|
Russell Pkr Trustee Limited Shareholder NZBN: 9429041114667 Company Number: 4998940 Entity |
Onehunga Auckland 1061 |
21 May 2019 - 03 Jul 2019 |
|
Leggatt, Ryan Mathew Individual |
Mt Eden Auckland 1024 |
29 Apr 2015 - 21 May 2019 |
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