Avt Properties Limited
Type: NZ Limited Company (Ltd)Avt Properties Limited (issued a New Zealand Business Number of 9429034694879) was registered on 23 Jun 2005. 2 addresses are in use by the company: 1 Tasman Heights, Rd1, Kaitaia, 0481 (type: physical, service). 147 Foreshore Road, Ahipara, Kaitaia had been their physical address, until 24 Mar 2020. Avt Properties Limited used other names, namely: Albany Village Tyres Limited from 23 Jun 2005 to 27 Mar 2014. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Masters, Lynton Athol (a director) located at Rd1, Kaitaia postcode 0481. In the second group, a total of 2 shareholders hold 99% of all shares (exactly 99 shares); it includes
Tal 57 Limited (an entity) - located at Albany, Auckland,
Masters, Lynton Athol (an individual) - located at Rd1, Kaitaia. Businesscheck's database was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 40 Taharoto Road, Takapuna, Auckland, 0622 | Registered | 19 Sep 2019 |
| 1 Tasman Heights, Rd1, Kaitaia, 0481 | Physical & service | 24 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Lynton Athol Masters
Rd1, Kaitaia, 0481
Address used since 16 Mar 2020
Kaitaia, 0481
Address used since 18 May 2018
Schnapper Rock, Auckland, 0632
Address used since 01 Apr 2014 |
Director | 23 Jun 2005 - current |
|
Janine Masters
Unsworth Heights, Auckland, 0632
Address used since 08 Feb 2018 |
Director | 08 Feb 2018 - current |
|
Betty Lois Masters
Schnapper Rock, Auckland, 0632
Address used since 01 Apr 2014 |
Director | 23 Jun 2005 - 29 Aug 2017 |
| Previous address | Type | Period |
|---|---|---|
| 147 Foreshore Road, Ahipara, Kaitaia, 0481 | Physical | 28 May 2018 - 24 Mar 2020 |
| 33 English Oak Drive, Schnapper Rock, Auckland, 0632 | Physical | 11 Apr 2014 - 28 May 2018 |
| 40 Taharoto Road, Takapuna, Auckland, 0622 | Registered | 06 Oct 2011 - 19 Sep 2019 |
| 40 Taharoto Road, Takapuna, North Shore City, 0622 | Registered | 29 Oct 2010 - 06 Oct 2011 |
| 444 Ridge Road, Rd 3 Albany, Auckland | Registered | 23 Jun 2005 - 29 Oct 2010 |
| 444 Ridge Road, Rd 3 Albany, Auckland | Physical | 23 Jun 2005 - 11 Apr 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Masters, Lynton Athol Director |
Rd1 Kaitaia 0481 |
19 Aug 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tal 57 Limited Shareholder NZBN: 9429046427151 Entity (NZ Limited Company) |
Albany Auckland 0632 |
26 Jun 2019 - current |
|
Masters, Lynton Athol Individual |
Rd1 Kaitaia 0481 |
23 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Masters, Betty Lois Individual |
Schnapper Rock Auckland 0632 |
23 Jun 2005 - 12 May 2017 |
 |
Crab Shack Limited 25 English Oak Drive |
|
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|
Protego Properties Limited 38 English Oak Drive |
|
Anaesthesia Total Care Limited 38 English Oak Drive |
|
Combe Royale Taoa Limited 44 English Oak Drive |
|
Rekava Limited 44 English Oak Drive |