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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Upton Trust Company Limited Shareholder NZBN: 9429036097548 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
05 Feb 2004 - current |
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 |
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