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General information

Avd Limited

Type: NZ Limited Company (Ltd)
9429031456340
New Zealand Business Number
3031221
Company Number
Registered
Company Status

Avd Limited (issued an NZ business number of 9429031456340) was started on 26 Jul 2010. 4 addresses are in use by the company: 17-19 Constellation Drive, Rosedale, Auckland, 0632 (type: registered, service). Unit A, 7 Antares Place,, Mairangi Bay had been their registered address, up until 07 Sep 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Speedy, Caroline (a director) located at Mairangi Bay, Auckland postcode 2022. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Speedy, Charles Lloyd (a director) - located at Mairangi Bay, Auckland. The Businesscheck data was last updated on 29 May 2025.

Current address Type Used since
Unit A, 7 Antares Place, Mairangi Bay, Auckland, 0632 Registered & physical & service 07 Sep 2020
17-19 Constellation Drive, Rosedale, Auckland, 0632 Registered & service 16 Oct 2024
Last updated:
Directors
Name and Address Role Period
Caroline Speedy
Mairangi Bay, Auckland, 2022
Address used since 19 Mar 2025
Rosedale, Auckland, 0632
Address used since 16 Oct 2024
Milford, North Shore City, 0620
Address used since 26 Jul 2010
Director 26 Jul 2010 - current
Caroline Susan Speedy
Milford, North Shore City, 0620
Address used since 26 Jul 2010
Director 26 Jul 2010 - current
Charles Lloyd Speedy
Mairangi Bay, Auckland, 2022
Address used since 19 Mar 2025
Rosedale, Auckland, 0741
Address used since 16 Oct 2024
Milford, 0620
Address used since 26 Jul 2010
Director 26 Jul 2010 - current
Addresses
Previous address Type Period
Unit A, 7 Antares Place,, Mairangi Bay, 0632 Registered & physical 07 Apr 2017 - 07 Sep 2020
Unit A, 5 Antares Place,, Mairangi Bay, 0632 Registered & physical 26 Jul 2010 - 07 Apr 2017
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
18 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Speedy, Caroline
Director 		Mairangi Bay
Auckland
2022 		26 Jul 2010 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Speedy, Charles Lloyd
Director 		Mairangi Bay
Auckland
2022 		26 Jul 2010 - current
Location
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