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Fj & Av Limited

Type: NZ Limited Company (Ltd)
9429031144834
NZBN
3349090
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R911120
Industry classification code
Gymnasium Operation
Industry classification description
Current address
9 Kaiwharawhara Road
Kaiwharawhara
Wellington 6035
New Zealand
Physical & registered & service address used since 06 Nov 2014
9 Kaiwharawhara Road
Kaiwharawhara
Wellington 6035
New Zealand
Postal & office & delivery address used since 21 Oct 2019
Flat 6, 126 Wakefield Street
Te Aro
Wellington 6011
New Zealand
Registered & service address used since 04 Jan 2023

Fj & Av Limited, a registered company, was started on 20 Apr 2011. 9429031144834 is the NZBN it was issued. "Gymnasium operation" (business classification R911120) is how the company has been categorised. This company has been managed by 4 directors: Asher Victoria Taumaoe - an active director whose contract started on 20 Apr 2011,
Barrie Neil Thomas - an active director whose contract started on 20 Apr 2011,
Asher Victoria Thomas - an active director whose contract started on 20 Apr 2011,
Faalau Junior Taumaoe - an active director whose contract started on 13 Mar 2023.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 7A Tennyson Street, Petone, Lower Hutt, 5012 (category: registered, service).
Fj & Av Limited had been using 5 Patna Street, Ngaio, Wellington as their registered address up until 06 Nov 2014.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 20 shares (20 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 40 shares (40 per cent). Finally there is the third share allocation (40 shares 40 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 7a Tennyson Street, Petone, Lower Hutt, 5012 New Zealand

Registered & service address used from 05 May 2023

Principal place of activity

9 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 New Zealand


Previous address

Address #1: 5 Patna Street, Ngaio, Wellington, 6035 New Zealand

Registered & physical address used from 20 Apr 2011 to 06 Nov 2014

Contact info
64 21 2223659
21 Oct 2019 Phone
barrie.thomas@thebodyshop.co.nz
21 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Director Taumaoe, Faalau Junior Petone
Lower Hutt
5012
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Thomas, Asher Victoria Petone
Lower Hutt
5012
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Thomas, Barrie Neil Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Page, Melissa Jane Te Aro
Wellington
6011
New Zealand
Directors

Asher Victoria Taumaoe - Director

Appointment date: 20 Apr 2011

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 04 May 2023


Barrie Neil Thomas - Director

Appointment date: 20 Apr 2011

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 29 Oct 2014


Asher Victoria Thomas - Director

Appointment date: 20 Apr 2011

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 29 Oct 2014


Faalau Junior Taumaoe - Director

Appointment date: 13 Mar 2023

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 13 Mar 2023

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