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AVOS SPEED CUP LIMITED

● Registered
NZBN 9429032039030 · NZ Company No. 117121 · NZ Limited Company · Incorporated 21 Apr 1983

Avos Speed Cup Limited was incorporated on 21 April 1983 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15767 days.

Overview

NZ Business Number
9429032039030
Company Number
117121
Company Name
AVOS SPEED CUP LIMITED
Previously Known As
MAXXIM INTERNATIONAL LIMITED
before 8 September 1994, Thursday

ACE INTERNATIONAL MOVERS LIMITED
before 29 August 1990, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
21 April 1983 (Thursday)
Status
Registered
Status History
Registered as of 21 April 1983 (Thursday)
Date of Re-registration
9 January 1997 (Thursday)
Registered Office
25 Crosland Road
Rd 1
Helensville
NZ 0874
Country of Origin
New Zealand
Address for Service
25 Crosland Road
Rd 1
Helensville
NZ 0874
Postal Address File ID
Registered Office: 2089161
Address for Service: 2089161

Historic Data for Addresses

Principal Place of Business

  1. From 23 November 1994 to 23 July 2003
    10 Constellation Drive, Mairangi Bay, Auckland 10
  2. From 23 July 2003 to 19 February 2007
    21 Ferry Parade, Herald Island, Auckland, New Zealand
  3. From 19 February 2007 to 27 January 2014
    73 View Road, Henderson, Auckland, NZ

Address for Service

  1. From 30 November 1998 to 23 July 2003
    99 Sabulite Road, Glen Eden, Auckland
  2. From 23 July 2003 to 19 February 2007
    21 Ferry Parade, Herald Island, Auckland, New Zealand
  3. From 19 February 2007 to 24 December 2014
    73 View Road, Henderson, Auckland, NZ

Company Directors

2 listed
AV
Anthony Alfred VAN OSENBRUGGEN
Appointed 5 Aug 1994 · 25 Crosland Road, Rd 1, Helensville, NZ, 0874
TV
Tafaoata VAN OSENBRUGGEN
Appointed 5 Aug 1994 · 25 Crosland Road, Rd 1, Helensville, NZ, 0874

Company Shareholders

21 share parcels · 50,000 shares total

Share allocation 1
1,500 shares (3%)
Cathy Irene BARNS
15 Hurworth Road, Rd 1, New Plymouth
Share allocation 2
26,250 shares (52.50%)
Anthony Alfred VAN OSENBRUGGEN
73 View Road, Henderson, Waitakere
Tafaoata VAN OSENBRUGGEN
73 View Road, Henderson, Waitakere
Share allocation 3
250 shares (0.50%)
Martin JONES
2 Orchard Street, Avondale, Auckland
Share allocation 4
500 shares (1%)
Rex TANER
49a Ambler Ave, Glen Eden, Auckland
Norma TANER
49a Ambler Ave, Glen Eden, Auckland
Share allocation 5
500 shares (1%)
Brian BENNETT
8 Islington Street, Kensington, Whangarei
Maxine BENNETT
8 Islington Street, Kensington, Whangarei
Share allocation 6
1,000 shares (2%)
Paula PRATT
392 Mill Road, Papakura
Ray PRATT
392 Mill Road, Papakura
Share allocation 7
500 shares (1%)
Maryn BENSEMANN
42 Scott Road, Papakura, Auckland
Philip BENSEMANN
42 Scott Road, Papakura, Auckland
Share allocation 8
1,500 shares (3%)
Ann ALEXANDER
1 Crescent Road, Parnell
Michael ALEXANDER
1 Crescent Road, Parnell
Share allocation 9
500 shares (1%)
TWENTY FIRST CENTURY LTD
P O Box 20-268, Titirangi
Share allocation 10
500 shares (1%)
Frank MCOVINEY
P O Box 17 238, Greenlane
Share allocation 11
1,500 shares (3%)
Terry SMITH
Po Box 121125, Henderson, Auckland
Share allocation 12
500 shares (1%)
Charles VAN DER WATER
31454 Flying Cloud Laguna Niguel, California, Zip 92677, Usa
Share allocation 13
500 shares (1%)
F T RECOY
C/- Family Trust, P O Box 69-224, Glendene
Share allocation 14
500 shares (1%)
Charlie ZHENG
65 Boyce Avenue, Mt Roskill, Auckland
Share allocation 15
500 shares (1%)
Michael MASCARD
35 Rimutaka Place, Titirangi, Auckland
Share allocation 16
6,500 shares (13%)
Johan VAN OSENBRUGGEN
7 Bellevue Avenue, Northcote, Auckland
Share allocation 17
1,000 shares (2%)
Francis HOGAN
Dykes Road, Karaka
Share allocation 18
1,500 shares (3%)
Adrian ROSE
243 St Johns Rd, Meadowbank, Auckland
Share allocation 19
500 shares (1%)
Kennedy GARLAND
63 Wirihana Road, Titirangi, Auckland
Share allocation 20
500 shares (1%)
Peter BILCLIFFE
166 Rathgar Rd, Henderson, Auckland
Share allocation 21
3,500 shares (7%)
Family Trust Of Kennedy GARLAND
Box 20-463, Glen Eden