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Ahava Holdings Limited

Type: NZ Limited Company (Ltd)
9429031572774
NZBN
2459428
Company Number
Registered
Company Status
Current address
Unit 11, 135 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Other (Address for Records) & other (Address For Share Register) address (Address for Records) used since 29 Apr 2013
68 Potts Road
Rd 1
Whitford 2571
New Zealand
Physical & registered & service address used since 29 Jan 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Adams, Roy Wai O Taiki Bay
Auckland
1072
New Zealand
Directors

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

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