General information

Avanleigh Services And Projects Limited

Type: NZ Limited Company (Ltd)
9429031189415
New Zealand Business Number
3306669
Company Number
Registered
Company Status
N729905 - Administrative Service Nec
Industry classification codes with description

Avanleigh Services and Projects Limited (New Zealand Business Number 9429031189415) was registered on 10 Mar 2011. 7 addresess are in use by the company: Po Box 2721167, Papakura, Papakura, 2244 (type: postal, invoice). 383 Strange Way, Otway, Te Aroha had been their registered address, up until 14 Sep 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10 per cent of shares), namely:
Holten, Lisa Marie (an individual) located at Rd 2, Te Aroha postcode 3392. As far as the second group is concerned, a total of 1 shareholder holds 90 per cent of all shares (exactly 90 shares); it includes
Holten, Steven John (a director) - located at Otway, Te Aroha. "Administrative service nec" (business classification N729905) is the category the Australian Bureau of Statistics issued Avanleigh Services and Projects Limited. The Businesscheck data was updated on 27 May 2025.

Current address Type Used since
383 Strange Road, Otway, Te Aroha, 3392 Records & other (Address For Share Register) & shareregister 05 Sep 2022
383 Strange Road, Otway, Te Aroha, 3392 Registered & physical & service 14 Sep 2022
Po Box 2721167, Papakura, Papakura, 2244 Postal & invoice 10 Sep 2024
Contact info
lisa@asap.kiwi
Email
puredewdirect@gmail.com
Email
Directors
Name and Address Role Period
Steven John Holten
Otway, Te Aroha, 3392
Address used since 05 Sep 2022
Mcrobbie Road Rd 1, Papakura, 2580
Address used since 10 Mar 2011
Director 10 Mar 2011 - current
Lisa Marie Holten
Rd 2, Te Aroha, 3392
Address used since 24 Feb 2025
Director 24 Feb 2025 - current
Addresses
Previous address Type Period
383 Strange Way, Otway, Te Aroha, 3392 Registered & physical 13 Sep 2022 - 14 Sep 2022
43a Mcrobbie Road, Rd 1, Pukekohe, 2580 Registered & physical 15 Mar 2019 - 13 Sep 2022
200 King Street, Pukekohe, Pukekohe, 2120 Registered & physical 10 Mar 2011 - 15 Mar 2019
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
09 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Holten, Lisa Marie
Individual
Rd 2
Te Aroha
3392
10 Sep 2024 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Holten, Steven John
Director
Otway
Te Aroha
3392
10 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
03 Sep 2012 - 08 Sep 2016
Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
03 Sep 2012 - 08 Sep 2016
Certane (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
03 Sep 2012 - 08 Sep 2016
Holten, Lisa Marie
Individual
Rd 1
Papakura
2580
08 Sep 2016 - 14 Oct 2020
Sargon (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
03 Sep 2012 - 08 Sep 2016
Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
03 Sep 2012 - 08 Sep 2016
Holten, Lisa Marie
Individual
Mcrobbie Road
Rd 1 Papakura
2580
10 Mar 2011 - 03 Sep 2012
Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
03 Sep 2012 - 08 Sep 2016
Location
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