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AVPS LIMITED

Struck Off
NZBN 9429037894924 · NZ Company No. 898268 · NZ Limited Company · Incorporated 24 Mar 1998

Avps Limited was incorporated on 24 March 1998 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037894924
Company Number
898268
Company Name
AVPS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
24 March 1998 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 30 June 2000 (Friday)
Registered as of 24 March 1998 (Tuesday)
Registered Office
Level 12
Grand Arcade Building
16 Willis Street, Wellington
NZ
Country of Origin
New Zealand
Address for Service
C/- Interchange And Settlement Ltd
Level 11, Grand Arcade
16 Willis Street, Wellington
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 15 September 1999 to 15 September 1999
    C/- Interchange And Settlement Ltd, Level 11, Grand Arcade, 16 Willis Street, Wellington
  2. From 15 September 1999 to 15 September 1999
    C/- Interchange And Settlement Ltd, Level 11, Grand Arcade, 16 Willis Street, Wellington

Company Directors

15 listed
RH
Ross Anthony HEDGES
Appointed 24 Mar 1998 · 9 Stapleford Crescent, Browns Bay, Auckland, NZ, 0630
AA
Andrew John AYLING
Appointed 24 Mar 1998 · 38 Whitford Park Road, Whitford, Auckland, NZ, 2571
EH
Edward Bryan HAWKINS
Appointed 24 Mar 1998 · 54 Woodman Drive, Tawa, Wellington, NZ, 5028
CS
Costa STELLIN
Appointed 24 Mar 1998 · 82 Oriel Avenue, Tawa, Wellington, NZ, 5028
KM
Kevin James MURPHY
Appointed 24 Mar 1998 · 95 Dorset Avenue, New Plymouth, NZ, 4310
KR
Kevin William George RIMMINGTON
Appointed 24 Mar 1998 · 23g Wallath Road, New Plymouth, NZ, 4310
TH
Trracy Alice HUNTLEIGH-SMITH
Appointed 24 Mar 1998 · 284 Adelaide Road, Newtown, Wellington, NZ, 6021
BB
Brian BONAR
Appointed 5 Aug 1999 · 41 Fairview Crescent, Kelburn, Wellington, NZ, 6012
RC
Robert Allan CAMPBELL
Appointed 21 Jul 1999 · 6 Adam Street, Greenlane, Auckland, NZ, 1051
PT
Philip Louis TATE
Appointed 16 Apr 1999 · 22 Plymouth Street, Karori, Wellington, NZ, 6012
FL
Frances Mary LIEFTING
Appointed 27 Aug 1999 · 4/86 Eversleigh Road, Takapuna, Auckland
IT
Iain Francis Alan TAYLOR
Appointed 27 Aug 1999 · Embassy Apartments, 3a/18 Wakefield Street, Auckland
SD
Stuart Robert DUNCAN
Appointed 28 Oct 1999 · 34 Boyd Avenue, Royal Oak, Auckland, NZ, 1061
PT
Peter Islwyn THOMAS
Appointed 3 Apr 2000 · 1831 Main Road, Kaitoke, Upper Hutt
PC
Philip John CURRIE
Appointed 1 May 2000 · 36 James Cook Drive, Whitby, Wellington, NZ, 5024

Company Shareholders

8 share parcels · 900 shares total

Share allocation 1
100 shares (11.11%)
N A CITIBANK
Level 11, 23 Customs Street East, Auckland
Share allocation 2
200 shares (22.22%)
Company No.: 276922
NZBN: 9429039832535
THE NATIONAL BANK OF NEW ZEALAND LIMITED
Level 12, National Bank House, 170-186 Featherston Street, Wellington
Share allocation 3
100 shares (11.11%)
Company No.: 428849
NZBN: 9429039342188
BANK OF NEW ZEALAND
Level 4, 80 Queen Street, Auckland
Share allocation 4
100 shares (11.11%)
Company No.: 367593
NZBN: 9429039532039
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
Hsbc House, Level 9, One Queen Street, Auckland, Nz
Share allocation 5
100 shares (11.11%)
Company No.: 35976
NZBN: 9429040797410
ANZ BANK NEW ZEALAND LIMITED
Ground Floor, Anz Centre, 23-29 Albert Street, Auckland
Share allocation 6
100 shares (11.11%)
Company No.: 398445
NZBN: 9429039435743
ASB BANK LIMITED
Level 2, Asb North Wharf, 12 Jellicoe Street, Auckland
Share allocation 7
100 shares (11.11%)
Company No.: 269166
NZBN: 9429039857385
WESTPAC HOLDINGS - NZ - LIMITED
Westpac On Takutai Square, 16 Takutai Square, Auckland
Share allocation 8
100 shares (11.11%)
Company No.: 405309
NZBN: 9429039413291
TSB BANK LIMITED
Level 5, Tsb Centre, 120 Devon Street East, New Plymouth