General information

Avon Picture Mouldings Limited

Type: NZ Limited Company (Ltd)
9429035550822
New Zealand Business Number
1481131
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F373970 - Wholesale Trade Nec
Industry classification codes with description

Avon Picture Mouldings Limited (issued an NZ business number of 9429035550822) was started on 05 Feb 2004. 2 addresses are currently in use by the company: Suite 2, 2 Gloucester Park Road, Onehunga, Auckland, 1061 (type: registered, physical). 142 Carlyle Street, Christchurch had been their physical address, up to 07 Dec 2011. Avon Picture Mouldings Limited used more names, namely: Avon Pictures Limited from 05 Feb 2004 to 02 Apr 2004. 2085100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2085100 shares (100 per cent of shares), namely:
Upton Trust Company Limited (an entity) located at Freemans Bay, Auckland postcode 1011. "Wholesale trade nec" (business classification F373970) is the classification the Australian Bureau of Statistics issued Avon Picture Mouldings Limited. Businesscheck's information was updated on 11 Mar 2024.

Current address Type Used since
Suite 2, 2 Gloucester Park Road, Onehunga, Auckland, 1061 Registered & physical & service 07 Dec 2011
Contact info
64 09 296347060
Phone (Phone)
karen@avonfs.co.nz
Email
www.frameworkshop.co.nz
Website
www.avonframing.co.nz
Website
Directors
Name and Address Role Period
Karen Leigh Paterson
Saint Marys Bay, Auckland, 1011
Address used since 03 Feb 2020
Herne Bay, Auckland, 1011
Address used since 29 Apr 2016
Director 30 Mar 2012 - current
Andrew Charles Body
Herne Bay, Auckland, 1011
Address used since 29 Apr 2016
Director 21 Feb 2014 - 06 Jun 2018
William Hanlin Johnstone
Christchurch, 8052
Address used since 05 Feb 2004
Director 05 Feb 2004 - 21 Feb 2014
Andrew Charles Body
Herne Bay, Auckland, 1011
Address used since 05 Feb 2004
Director 05 Feb 2004 - 30 Mar 2012
Addresses
Principal place of activity
Suite 2, 2 Gloucester Park Road , Onehunga , Auckland , 1061
Previous address Type Period
142 Carlyle Street, Christchurch Physical 04 Apr 2006 - 07 Dec 2011
142 Carlyle Street, Christchurch, Attention: General Manager Registered 04 Apr 2006 - 04 Apr 2006
C/- 21 Glandovey Road, Christchurch Physical & registered 05 Feb 2004 - 04 Apr 2006
Financial Data
Financial info
2085100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2085100
Shareholder Name Address Period
Upton Trust Company Limited
Shareholder NZBN: 9429036097548
Entity (NZ Limited Company)
Freemans Bay
Auckland
1011
05 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Strowan Investments Limited
Shareholder NZBN: 9429036447442
Company Number: 1219342
Entity
05 Feb 2004 - 27 Feb 2014
Strowan Investments Limited
Shareholder NZBN: 9429036447442
Company Number: 1219342
Entity
05 Feb 2004 - 27 Feb 2014
Location
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