Ahava Holdings Limited was launched on 15 Apr 2010 and issued an NZ business number of 9429031572774. The registered LTD company has been run by 1 director, named Roy Adams - an active director whose contract began on 15 Apr 2010.
As stated in BizDb's database (last updated on 07 Apr 2024), the company filed 1 address: 68 Potts Road, Rd 1, Whitford, 2571 (category: physical, registered).
Up until 29 Jan 2020, Ahava Holdings Limited had been using Unit 11, 135 Cryers Road, East Tamaki, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Adams, Roy (an individual) located at Wai O Taiki Bay, Auckland postcode 1072.
Previous addresses
Address #1: Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 07 May 2013 to 29 Jan 2020
Address #2: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 New Zealand
Physical & registered address used from 12 Oct 2010 to 07 May 2013
Address #3: Level 3, Stafford House, 2 Stafford Street, Dunedin New Zealand
Registered & physical address used from 15 Apr 2010 to 12 Oct 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 11 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Adams, Roy |
Wai O Taiki Bay Auckland 1072 New Zealand |
15 Apr 2010 - |
Roy Adams - Director
Appointment date: 15 Apr 2010
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 02 Dec 2020
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 07 Oct 2011
Foster & Co Trustees No. 5 Limited
Unit 11, 135 Cryers Road
Bedpost New Zealand Limited
Unit 11, 135 Cryers Road
Foster & Co Trustees No. 4 Limited
Unit 11, 135 Cryers Road
Buxton Builders Limited
Unit 11, 135 Cryers Road
Entire Consultants Limited
Unit 11, 135 Cryers Road
Heat Seekers Limited
Unit 11, 135 Cryers Road