AVP FINANCIAL LIMITED

Company number 07331765 · Monitor this company

Dissolved

3 active / 7 ceased · persons with significant control

Ms Rachel Carol Stephens

Individual Active

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2021-05-28
Date of birth: September 1993
Nationality: New Zealander
Country of residence: New Zealand
Correspondence address: Commercial Union House, 12 O'Connell Street, Level 1, Auckland Central, New Zealand

Ms Debora Gildenson Levine

Individual Active

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2020-11-18
Date of birth: May 1985
Nationality: Mexican
Country of residence: Mexico
Correspondence address: Commercial Union House, 12 O'Connell Street, Level 1, Auckland Central, New Zealand

Ms Katherina Weiss

Individual Active

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2020-11-18
Date of birth: January 1980
Nationality: Austrian
Country of residence: New Zealand
Correspondence address: Commercial Union House, 12 O'Connell Street, Level 1, Auckland Central, New Zealand

Mr Joshua Selvamayuran Selvakumaran

Individual Ceased

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2018-12-17
Ceased on: 2020-11-18
Date of birth: December 1990
Nationality: British
Country of residence: New Zealand
Correspondence address: Level 2, 23 Shortland Street, Auckland, New Zealand

Kathy-Ann Rose-Ann Thompson

Individual Ceased

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2017-08-30
Ceased on: 2020-11-18
Date of birth: April 1968
Nationality: Barbadian
Country of residence: Barbados
Correspondence address: Cidel Place, Lower Collymore Rock, St Michael, Barbados

Natalia Beatrice Sisnett

Individual Ceased

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2017-06-29
Ceased on: 2020-11-18
Date of birth: November 1971
Nationality: Barbadian
Country of residence: Barbados
Correspondence address: Cidel Place, Lower Collymore Rock, St Michael, Barbados

Sarah-May Elise Vaealiki

Individual Ceased

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2017-06-29
Ceased on: 2018-12-17
Date of birth: January 1983
Nationality: New Zealander
Country of residence: New Zealand
Correspondence address: 112, Parnell Road, Parnell, Auckland, 1052, New Zealand

Matthew James Butterfield

Individual Ceased

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2017-06-29
Ceased on: 2020-06-04
Date of birth: February 1977
Nationality: British
Country of residence: New Zealand
Correspondence address: 112, Parnell Road, Parnell, Auckland, 1052, New Zealand

Ryle Livingstone Weekes

Individual Ceased

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2017-06-29
Ceased on: 2020-11-18
Date of birth: October 1954
Nationality: Barbadian
Country of residence: Barbados
Correspondence address: Cidel Place, Lower Collymore Rock, St Michael, Barbados

Statement

Withdrawn

The company knows of no individual or entity with significant control.