1av Limited

1Av Limited, a registered company, was started on 08 Mar 2001. 9429036991853 is the number it was issued. This company has been run by 2 directors: Jason David Swain - an active director whose contract started on 08 Mar 2001,
Kenneth David Swain - an inactive director whose contract started on 08 Mar 2001 and was terminated on 20 Aug 2014.
Last updated on 08 Jan 2018, our database contains detailed information about 1 address: 15 Rhoboro Road, Twizel, Twizel, 7901 (category: physical, registered).
1Av Limited had been using 183C Tuckers Beach Road, Rd 1, Queenstown as their physical address up to 06 May 2015.
More names for the company, as we identified at BizDb, included: from 13 Jan 2009 to 28 Apr 2015 they were named Bookshelf Apps Limited, from 08 Mar 2001 to 13 Jan 2009 they were named Parochus Software Limited.
One entity owns all company shares (exactly 30000 shares) - Gillian Swain - located at 7901, Twizel, Twizel.

Previous addresses

Address: 183c Tuckers Beach Road, Rd 1, Queenstown New Zealand

Physical & registered address used from 26 Jul 2006 to 06 May 2015

Address: 33 Regis Lane, Flat Bush, Auckland

Registered & physical address used from 20 Aug 2004 to 26 Jul 2006

Address: A.u.t. Technology Park, Level 4, 581-583 Great South Road, Penrose, Auckland

Registered & physical address used from 26 Apr 2002 to 20 Aug 2004

Address: C/- Buddle Findlay,, 6th Floor, Tower, One,, The Shortland Centre, 51-53, Shortland St, Auckland

Registered & physical address used from 08 Mar 2001 to 26 Apr 2002

Previous Shareholders

Jason David Swain - Director

Appointment date: 08 Mar 2001

Kenneth David Swain - Director (Inactive)

Appointment date: 08 Mar 2001

Termination date: 20 Aug 2014