General information

We Love Avocado Limited

Type: NZ Limited Company (Ltd)
9429037418816
New Zealand Business Number
1004566
Company Number
Registered
Company Status

We Love Avocado Limited (issued a business number of 9429037418816) was started on 29 Nov 1999. 4 addresses are currently in use by the company: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). Flat 1, 4A Mill Lane, Whitiora, Hamilton had been their registered address, up to 17 Dec 2018. We Love Avocado Limited used more aliases, namely: Neil Keiser Architecture Limited from 30 Apr 2003 to 22 Apr 2015, Neil Keiser Designers Limited (01 Dec 1999 to 30 Apr 2003) and Neil Keiser Designs Limited (29 Nov 1999 - 01 Dec 1999). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 900 shares (90 per cent of shares), namely:
Keiser, Cornelius Willem (an individual) located at Rd 2, Katikati postcode 3178. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 50 shares); it includes
Keiser, Cornelius Willem (an individual) - located at Rd 2, Katikati. Businesscheck's data was updated on 12 Apr 2024.

Current address Type Used since
C/- Neil Keiser, P O Box 1014, Cambridge Other (Address For Share Register) & shareregister (Address For Share Register) 25 Jun 2001
150 Grantham Street, Hamilton Central, Hamilton, 3204 Physical & registered & service 17 Dec 2018
Directors
Name and Address Role Period
Cornelius Willem Keiser
Rd 2, Katikati, 3178
Address used since 06 May 2016
Director 29 Nov 1999 - current
Eleanor Beatrice Keiser
Rd 2, Katikati, 3178
Address used since 06 Apr 2017
Director 06 Apr 2017 - current
Richard Thomas Salisbury
Hamilton,
Address used since 29 Nov 1999
Director 29 Nov 1999 - 29 Nov 1999
Addresses
Previous address Type Period
Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 Registered 17 Jul 2018 - 17 Dec 2018
Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 Physical 08 Oct 2012 - 17 Dec 2018
Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 Registered 08 Oct 2012 - 17 Jul 2018
Matley Financial Services Ltd, 758a Horotiu Road, Rd 8 Hamilton 3288 Registered & physical 22 Jul 2009 - 08 Oct 2012
758a Horotiu Rd, Rd 8 Hamilton 3288 Registered 22 Jul 2009 - 22 Jul 2009
Matley Financial Services, 296b Vaile Road, Rd 4, Hamilton Registered & physical 11 Jun 2007 - 22 Jul 2009
89 Market Street, Te Awamutu Physical & registered 13 Jun 2006 - 11 Jun 2007
2/213 Alexandra Street, United Arcade, Te Awamutu Physical & registered 08 Jun 2005 - 13 Jun 2006
Garty Honiss, Chartered Accountants, 189 Collingwood Street, Hamilton Physical 30 Jun 2001 - 30 Jun 2001
Garty Honiss, Chartered Accountants, 189 Collingwood Street, Hamilton Registered 30 Jun 2001 - 08 Jun 2005
Kpmg, Charted Accountants, 11th Floor Kpmg Centre, 85 Alexandra Street, Hamilton Physical 30 Jun 2001 - 08 Jun 2005
Garty Honiss, Chartered Accountants, 189 Collingwood Street, Hamilton Registered 12 Apr 2000 - 30 Jun 2001
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
29 Apr 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Keiser, Cornelius Willem
Individual
Rd 2
Katikati
3178
29 Nov 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Keiser, Cornelius Willem
Individual
Rd 2
Katikati
3178
29 Nov 1999 - current

Historic shareholders

Shareholder Name Address Period
Keiser, Eleanor Beatrice
Individual
Cambridge
29 Nov 1999 - 27 Apr 2011
Keiser, Eleanor Beatrice
Individual
Cambridge
29 Nov 1999 - 27 Apr 2011
Keiser, Eleanor Beatrice
Individual
Rd 2
Katikati
3178
29 Nov 1999 - 27 Apr 2011
Keiser, Cornelius William
Individual
Cambridge
29 Nov 1999 - 27 Apr 2011
Location
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