Avanza Limited (issued a New Zealand Business Number of 9429031645164) was incorporated on 09 Mar 2010. 4 addresses are in use by the company: 8 Lockhart Place, Mount Wellington, Auckland, 1060 (type: registered, service). Level 2, 25 Davis Crescent, Newmarket, Auckland had been their registered address, up until 12 Apr 2017. 1002 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 501 shares (50 per cent of shares), namely:
Primor Produce Limited (an entity) located at Mount Wellington, Auckland postcode 1060. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (501 shares); it includes
Southern Produce Limited (an entity) - located at Tauranga. The Businesscheck information was last updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 3, 143 Newton Road, Eden Terrace, Auckland, 1010 | Registered | 12 Apr 2017 |
Level 3, 143 Newton Road, Eden Terrace, Auckland, 1010 | Physical & service | 22 Feb 2018 |
8 Lockhart Place, Mount Wellington, Auckland, 1060 | Registered & service | 11 Oct 2023 |
Name and Address | Role | Period |
---|---|---|
John Edward Carroll
Mt Eden, Auckland, 1024
Address used since 01 Feb 2016 |
Director | 09 Mar 2010 - current |
Alistair Colin Young
Rd 3, Katikati, 3170
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - current |
Stephen William Trickett
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - 26 Jul 2016 |
Antony Mckenzie Ponder
Rd 2, Tauranga, 3172
Address used since 06 Sep 2011 |
Director | 06 Sep 2011 - 01 Sep 2015 |
Andrew Paul Darling
Rd 1, Katikati, 3177
Address used since 20 Feb 2013 |
Director | 20 Feb 2013 - 01 Sep 2015 |
John Frederick Mangan
Herne Bay, Auckland 1011,
Address used since 09 Mar 2010 |
Director | 09 Mar 2010 - 07 Aug 2012 |
Stephen William Trickett
R D 2, Hastings 4172,
Address used since 09 Mar 2010 |
Director | 09 Mar 2010 - 07 Aug 2012 |
Alistair Colin Young
R D 1, Tauranga,
Address used since 09 Mar 2010 |
Director | 09 Mar 2010 - 06 Sep 2011 |
Previous address | Type | Period |
---|---|---|
Level 2, 25 Davis Crescent, Newmarket, Auckland, 1023 | Registered | 09 Mar 2010 - 12 Apr 2017 |
Level 2, 25 Davis Crescent, Newmarket, Auckland, 1023 | Physical | 09 Mar 2010 - 22 Feb 2018 |
Shareholder Name | Address | Period |
---|---|---|
Primor Produce Limited Shareholder NZBN: 9429039441287 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
09 Mar 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Southern Produce Limited Shareholder NZBN: 9429000026444 Entity (NZ Limited Company) |
Tauranga 3110 |
02 Sep 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
The Fresh Fruit Company Of New Zealand Limited Shareholder NZBN: 9429039390080 Company Number: 412966 Entity |
09 Mar 2010 - 25 Feb 2013 | |
Just Avocados Limited Shareholder NZBN: 9429031647939 Company Number: 2413251 Entity |
02 Sep 2010 - 28 Jul 2016 | |
Team Horticulture 2006 Limited Shareholder NZBN: 9429034034477 Company Number: 1831762 Entity |
09 Mar 2010 - 02 Sep 2010 | |
The Fresh Fruit Company Of New Zealand Limited Shareholder NZBN: 9429039390080 Company Number: 412966 Entity |
09 Mar 2010 - 25 Feb 2013 | |
Global Fresh New Zealand Limited Shareholder NZBN: 9429000029766 Company Number: 1661169 Entity |
09 Mar 2010 - 02 Sep 2010 | |
Global Fresh New Zealand Limited Shareholder NZBN: 9429000029766 Company Number: 1661169 Entity |
09 Mar 2010 - 02 Sep 2010 | |
Freshco Limited Shareholder NZBN: 9429037465575 Company Number: 982617 Entity |
09 Mar 2010 - 27 Jun 2010 | |
Team Horticulture 2006 Limited Shareholder NZBN: 9429034034477 Company Number: 1831762 Entity |
09 Mar 2010 - 02 Sep 2010 | |
Freshco Limited Shareholder NZBN: 9429037465575 Company Number: 982617 Entity |
09 Mar 2010 - 27 Jun 2010 | |
Just Avocados Limited Shareholder NZBN: 9429031647939 Company Number: 2413251 Entity |
02 Sep 2010 - 28 Jul 2016 |
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