General information

Avlis Limited

Type: NZ Limited Company (Ltd)
9429036078363
New Zealand Business Number
1284158
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description

Avlis Limited (NZBN 9429036078363) was registered on 21 Mar 2003. 10 addresess are in use by the company: 300 Weedons Ross Road, Rd 5, Rolleston, 7675 (type: registered, service). Curraghs Road, Rd 6, Christchurch had been their registered address, up until 11 Aug 2017. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Silva, Debra Patricia (an individual) located at Rd 6, West Melton postcode 7676. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Silva, Jeremy Adrian (an individual) - located at R D 6, Christchurch. Moving on to the 3rd group of shareholders, share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Silva, Timothy Michael, located at Rd 7, Ashburton (an individual),
Silva, Debra Patricia, located at Rd 6, West Melton (an individual),
Silva, Jeremy Adrian, located at Rd6, Christchurch (an individual). "Land development or subdivision (excluding construction)" (ANZSIC E321120) is the classification the Australian Bureau of Statistics issued to Avlis Limited. Businesscheck's data was last updated on 22 Mar 2024.

Current address Type Used since
386 Curraghs Road, Rd 6, West Melton, 7676 Registered & physical & service 11 Aug 2017
386 Curraghs Road, Rd 6, Christchurch, 7676 Office & postal 08 Aug 2019
386 Curraghs Road, Rd 6, West Melton, 7676 Delivery 08 Aug 2019
300 Weedons Ross Road, Rd 5, Rolleston, 7675 Postal & delivery 04 Sep 2023
Contact info
64 27 4370040
Phone (Phone)
jas@donaghys.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jas@donaghys.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Debra Patricia Silva
Rd 5, Rolleston, 7675
Address used since 04 Sep 2023
R D 6, Christchurch, 7676
Address used since 21 Mar 2003
Director 21 Mar 2003 - current
Jeremy Adrian Silva
Rd 5, Rolleston, 7675
Address used since 04 Sep 2023
R D 6, Christchurch, 7676
Address used since 21 Mar 2003
Director 21 Mar 2003 - current
Emma Margaret Silva
Rd 2, Ashburton, 7772
Address used since 02 Oct 2023
Director 02 Oct 2023 - current
Addresses
Other active addresses
Type Used since
300 Weedons Ross Road, Rd 5, Rolleston, 7675 Postal & delivery 04 Sep 2023
300 Weedons Ross Road, Rd 5, Christchurch, 7675 Office 04 Sep 2023
300 Weedons Ross Road, Rd 5, Rolleston, 7675 Registered & service 12 Sep 2023
Principal place of activity
386 Curraghs Road , Rd 6 , Christchurch , 7676
Previous address Type Period
Curraghs Road, Rd 6, Christchurch Registered 20 Aug 2004 - 11 Aug 2017
Curraghs Road, Rd 6, Christchurch Physical 17 Aug 2004 - 11 Aug 2017
C/- Curraghs Road, R D 6, Christchurch Physical 21 Mar 2003 - 17 Aug 2004
C/- Curraghs Road, R D 6, Christchurch Registered 21 Mar 2003 - 20 Aug 2004
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Silva, Debra Patricia
Individual
Rd 6
West Melton
7676
21 Mar 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Silva, Jeremy Adrian
Individual
R D 6
Christchurch
7676
21 Mar 2003 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Silva, Timothy Michael
Individual
Rd 7
Ashburton
7777
13 Nov 2019 - current
Silva, Debra Patricia
Individual
Rd 6
West Melton
7676
28 Aug 2007 - current
Silva, Jeremy Adrian
Individual
Rd6
Christchurch
7676
28 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Nicoll Cooney Trustee Co. Limited
Shareholder NZBN: 9429037815011
Company Number: 914056
Entity
Ashburton
Ashburton
7700
28 Aug 2007 - 13 Nov 2019
Nicoll Cooney Trustee Co. Limited
Shareholder NZBN: 9429037815011
Company Number: 914056
Entity
Ashburton
Ashburton
7700
28 Aug 2007 - 13 Nov 2019
Location
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