Avana Properties Limited
Type: NZ Limited Company (Ltd)Avana Properties Limited (issued an NZBN of 9429035155447) was incorporated on 29 Sep 2004. 14 addresess are in use by the company: 16 Korako Drive, Rd 1, Kumeu, 0810 (type: postal, office). 50B Millhouse Drive, Northpark, Auckland had been their physical address, until 11 Oct 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Glading, Bruce (an individual) located at Rd 1, Kumeu postcode 0810. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Glading, Shirley (an individual) - located at Kumeu, Auckland. "Building, house construction" (ANZSIC E301120) is the category the ABS issued to Avana Properties Limited. Our data was updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 131 Foster Road, Rd 1, Kumeu, 0891 | Postal & office & delivery & records & other (Address For Share Register) & shareregister | 02 Oct 2021 |
| 131 Foster Road, Rd 1, Kumeu, 0891 | Registered & physical & service | 11 Oct 2021 |
| 16 Korako Drive, Kumeu, Kumeu, 0810 | Shareregister | 03 Oct 2023 |
| 16 Korako Drive, Kumeu, Kumeu, 0810 | Registered & service | 11 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Glading
Kumeu, Kumeu, 0810
Address used since 03 Oct 2023
Rd 1, Auckland, 0891
Address used since 01 Oct 2021
Northpark, Auckland, 2013
Address used since 19 Jan 2012 |
Director | 29 Sep 2004 - current |
|
Shirley Glading
Kumeu, Kumeu, 0810
Address used since 03 Oct 2023
Rd 1, Kumeu, 0891
Address used since 11 May 2022
Northpark, Auckland, 2013
Address used since 19 Jan 2012 |
Director | 29 Sep 2004 - current |
| Type | Used since | |
|---|---|---|
| 16 Korako Drive, Kumeu, Kumeu, 0810 | Registered & service | 11 Oct 2023 |
| 16 Korako Drive, Rd 1, Kumeu, 0810 | Postal | 02 Oct 2024 |
| 16 Korako Drive, Kumeu, Auckland, 0810 | Office & delivery | 02 Oct 2024 |
| 131 Foster Road , Rd 1 , Kumeu , 0891 |
| Previous address | Type | Period |
|---|---|---|
| 50b Millhouse Drive, Northpark, Auckland, 2013 | Physical & registered | 13 Oct 2011 - 11 Oct 2021 |
| 7a Mirabell Place, Golf Lands, Manukau 2013 | Physical & registered | 22 Feb 2008 - 13 Oct 2011 |
| C/-gilligan & Co, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland | Registered & physical | 13 Apr 2006 - 22 Feb 2008 |
| C/-gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland | Physical & registered | 29 Sep 2004 - 13 Apr 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glading, Bruce Individual |
Rd 1 Kumeu 0810 |
29 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glading, Shirley Individual |
Kumeu Auckland 0810 |
29 Sep 2004 - current |
 |
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