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AVANTI BUILDING PRODUCTS LIMITED

Removed
NZBN 9429040021867 · NZ Company No. 200409 · NZ Limited Company · Incorporated 16 Nov 1981

Avanti Building Products Limited was incorporated on 16 November 1981 (Monday) and as of 14 February 2017 (Tuesday) is a Removed NZ Limited Company.

NZ Business Number
9429040021867
Company Number
200409
Company Name
AVANTI BUILDING PRODUCTS LIMITED
Previously Known As
CANBAY CONSTRUCTION LIMITED
before 22 January 2003, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
16 November 1981 (Monday)
Status
Removed
Status History
Removed as of 19 December 2014 (Friday)
Registered as of 2 December 1997 (Tuesday)
Removed as of 3 February 1997 (Monday)
Registered as of 16 November 1981 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
57 Waiheke Road
Rd 1
Waiheke Island
NZ 1971
Country of Origin
New Zealand
Address for Service
57 Waiheke Road
Rd 1
Waiheke Island
NZ 1971
Postal Address File ID
Registered Office: 2012235
Address for Service: 2012235

Historic Data for Addresses

Address for Records

  1. From 1 July 1997 to 1 July 1997
    5th Floor Nzi Building, 35 Grey Street, Tauranga
  2. From 1 July 1997 to 30 September 2004
    5th Floor Nzi Building, 35 Grey Street, Tauranga

Address for Service

  1. From 23 September 1998 to 15 September 2000
    K P M G, Nzi
  2. From 15 September 2000 to 20 December 2001
    K P M G, Nzi Building, 35 Grey Street, Tauranga
  3. From 20 December 2001 to 29 January 2002
    C/- Hubbard & Associates, 3 Margot St, Newmarket, Auckland
  4. From 20 December 2001 to 20 December 2001
    C/- I R Hubbard, 128 Khyber Pass, Grafton, Auckland
  5. From 29 January 2002 to 22 October 2002
    C/- Hubbard & Associates, Chartered Accountants, 3 Margot St., New Market, Auckland
  6. From 22 October 2002 to 7 October 2004
    C/- Hk Taylor, L1, 2 Pompallier Tce, Ponsonby, Auckland
  7. From 7 October 2004 to 29 August 2007
    C/-hk Taylor, 1 Cowan St, Ponsonby Auckland
  8. From 29 August 2007 to 6 October 2010
    Apt 604, 1 Hobson St, Auckland, NZ

Principal Place of Business

  1. From 15 September 2000 to 20 December 2001
    5th Floor Nzi Building, 35 Grey Street, Tauranga
  2. From 20 December 2001 to 29 January 2002
    C/-hubbard & Associates, 3 Margot St, Newmarket, Auckland
  3. From 20 December 2001 to 20 December 2001
    C/- I R Hubbard, 128 Khyber Pass, Grafton, Auckland
  4. From 29 January 2002 to 22 October 2002
    C/- Hubbard & Associates, Chartered Accountants, 3 Margot St., New Market, Auckland
  5. From 22 October 2002 to 7 October 2004
    C/- H K Taylor, Level1, 2 Pompallier Tce, Ponsonby, Auckland
  6. From 7 October 2004 to 29 August 2007
    C/-hk Taylor, 1 Cowan St, Ponsonby Auckland
  7. From 29 August 2007 to 6 October 2010
    Apt 604, 1 Hobson St, Auckland, NZ

Address for Share Register

  1. From 4 September 2003 to 30 September 2004
    C/- Hk Taylor, 2 Pompallier Tce, Ponsonby Auckland
  2. From 30 September 2004 to 29 August 2007
    C/-h K Taylor, 1 Cowan St, Ponsonby Auckland
  3. From 29 August 2007 to 28 September 2010
    Apt 604, 1 Hobson St, Auckland

Company Directors

2 listed
CT
Carey Wayne THOMPSON
Appointed 24 Sep 1991 · 57 Waiheke Road, Rd 1, Waiheke Island, NZ, 1971
VT
Virginia THOMPSON
Appointed 31 Jul 2003 · 57 Waiheke Road, Rd 1, Waiheke Island, NZ, 1971

Company Shareholders

2 share parcels · 3,000 shares total

Share allocation 1
1,500 shares (50%)
Carey Wayne THOMPSON
57 Waiheke Rd, Waiheke Island
Share allocation 2
1,500 shares (50%)
Virginia THOMPSON
57 Waiheke Rd, Waiheke Island