Avam Services Limited was incorporated on 01 Aug 2013 and issued a New Zealand Business Number of 9429030117969. This registered LTD company has been managed by 3 directors: Sumit Vijay Oza - an active director whose contract began on 29 Apr 2024,
Ajay Mehta - an inactive director whose contract began on 01 Aug 2013 and was terminated on 29 Apr 2024,
Vidhi Mehta - an inactive director whose contract began on 29 May 2017 and was terminated on 29 Apr 2024.
According to our data (updated on 27 May 2025), this company registered 1 address: 193 Whitford Road, Shamrock Park, Auckland, 2016 (category: registered, physical).
Up to 05 Oct 2020, Avam Services Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Mehta, Ajay (an individual) located at Shamrock Park, Auckland postcode 2016,
Mehta, Ajay (a director) located at Shamrock Park, Auckland postcode 2016.
Another group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Mehta, Vidhi - located at Shamrock Park, Auckland,
Mehta, Vidhi - located at Shamrock Park, Auckland. Avam Services Limited has been categorised as "Radiology service" (ANZSIC Q852060).
Previous addresses
Address: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 24 Oct 2019 to 05 Oct 2020
Address: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Physical & registered address used from 10 Oct 2017 to 24 Oct 2019
Address: 18 Napier Road, Havelock North, 4130 New Zealand
Physical address used from 28 Sep 2015 to 10 Oct 2017
Address: Moore Stephens Markhams Hawkes Bay Ltd, 18 Napier Road, Havelock North, 4130 New Zealand
Registered address used from 19 Sep 2014 to 10 Oct 2017
Address: Moore Stephens Markhams Hawkes Bay Ltd, 18 Napier Road, Havelock North, 4130 New Zealand
Physical address used from 19 Sep 2014 to 28 Sep 2015
Address: 18 Napier Road, Havelock North, 4130 New Zealand
Registered & physical address used from 01 Aug 2013 to 19 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 08 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mehta, Ajay |
Shamrock Park Auckland 2016 New Zealand |
01 Aug 2013 - |
| Director | Mehta, Ajay |
Shamrock Park Auckland 2016 New Zealand |
01 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mehta, Vidhi |
Shamrock Park Auckland 2016 New Zealand |
17 Dec 2019 - |
| Director | Mehta, Vidhi |
Shamrock Park Auckland 2016 New Zealand |
17 Dec 2019 - |
Sumit Vijay Oza - Director
Appointment date: 29 Apr 2024
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 29 Apr 2024
Ajay Mehta - Director (Inactive)
Appointment date: 01 Aug 2013
Termination date: 29 Apr 2024
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 17 Dec 2019
Address: Havelock North, 4130 New Zealand
Address used since 01 Sep 2016
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 11 Oct 2018
Vidhi Mehta - Director (Inactive)
Appointment date: 29 May 2017
Termination date: 29 Apr 2024
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 17 Dec 2019
Address: Havelock North, 4130 New Zealand
Address used since 29 May 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 11 Oct 2018
Antara Group Limited
Business Hq
Centric Group Limited
Business Hq
Hbs Capital Limited
Unit 3, Business Hq
The Clifton Reserve Society Incorporated
Moore Stephens Markhams Hawkes Bay Ltd
Anacott Farms Limited Partnership
Moore Stephens Markhams
Logan Stone Limited
Tenancy 5
A K Imaging Limited
19 Lewis Road
Hamilton Imaging Limited
20 Poplar Lane
K J Whitehead Limited
31 Penrose Street
Te Keo Limited
461 Castle Hill Road
Ultrasound Projects Limited
Balance Chartered Accountants Ltd
Wellington Imaging Group Limited
59 Tweed Road