General information

Avila Holdings Limited

Type: NZ Limited Company (Ltd)
9429032469677
New Zealand Business Number
2192565
Company Number
Registered
Company Status

Avila Holdings Limited (issued a business number of 9429032469677) was registered on 15 Dec 2008. 2 addresses are currently in use by the company: 45 Livingstone Street, Westmere, Auckland, 1022 (type: registered, physical). 3 Livingstone Street, Westmere, Auckland had been their physical address, until 27 Nov 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Gattung, Theresa Elizabeth (an individual) located at Westmere, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Gattung, Theresa Elizabeth (an individual) - located at Westmere, Auckland. Our database was last updated on 08 Apr 2024.

Current address Type Used since
45 Livingstone Street, Westmere, Auckland, 1022 Registered & physical & service 27 Nov 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Theresa Elizabeth Gattung
Westmere, Auckland, 1022
Address used since 08 Jun 2021
Westmere, Auckland, 1022
Address used since 15 Jun 2018
Oriental Bay, Wellington, 6011
Address used since 15 Dec 2008
Director 15 Dec 2008 - current
Addresses
Previous address Type Period
3 Livingstone Street, Westmere, Auckland, 1022 Physical & registered 04 Apr 2018 - 27 Nov 2020
2a, 172 Oriental Parade, Oriental Bay, Wellington Physical & registered 15 Dec 2008 - 04 Apr 2018
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Gattung, Theresa Elizabeth
Individual
Westmere
Auckland
1022
15 Dec 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gattung, Theresa Elizabeth
Individual
Westmere
Auckland
1022
15 Dec 2008 - current

Historic shareholders

Shareholder Name Address Period
Doucas, Margaret
Individual
Wadestown
Wellington
15 Dec 2008 - 27 Jun 2016
Location
Companies nearby