General information

Avec Amour Holdings Limited

Type: NZ Limited Company (Ltd)
9429032931914
New Zealand Business Number
2088987
Company Number
Registered
Company Status

Avec Amour Holdings Limited (issued a business number of 9429032931914) was launched on 29 Jan 2008. 2 addresses are in use by the company: 27 Straven Road, Riccarton, Christchurch, 8011 (type: registered, physical). 23 Straven Road, Riccarton, Christchurch had been their registered address, until 12 Jul 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Hadfield, Elizabeth Sarah Louise (an individual) located at Bryndwr, Christchurch postcode 8053. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Dacre, Arthur Robert De Vaux (an individual) - located at Bryndwr, Christchurch. Businesscheck's information was last updated on 20 Mar 2024.

Current address Type Used since
27 Straven Road, Riccarton, Christchurch, 8011 Registered & physical & service 12 Jul 2019
Directors
Name and Address Role Period
Elizabeth Sarah Louise Hadfield
Bryndwr, Christchurch, 8053
Address used since 06 Jul 2017
Director 29 Jan 2008 - current
Arthur Robert De Vaux Dacre
Bryndwr, Christchurch, 8053
Address used since 06 Jul 2017
Director 29 Jan 2008 - current
Addresses
Previous address Type Period
23 Straven Road, Riccarton, Christchurch, 8011 Registered 14 Jul 2017 - 12 Jul 2019
273 Montreal Street, Christchurch Registered 29 Jan 2008 - 14 Jul 2017
273 Montreal Street, Christchurch Physical 29 Jan 2008 - 12 Jul 2019
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hadfield, Elizabeth Sarah Louise
Individual
Bryndwr
Christchurch
8053
29 Jan 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dacre, Arthur Robert De Vaux
Individual
Bryndwr
Christchurch
8053
29 Jan 2008 - current
Location
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