Av Imports Limited, a registered company, was launched on 24 Oct 2007. 9429033078571 is the NZBN it was issued. This company has been managed by 2 directors: Jonathan Poppleton - an active director whose contract started on 24 Oct 2007,
Jeanette Raewyn Poppleton - an active director whose contract started on 12 Jul 2020.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 2 Kirkwood Street, Cambridge, 3432 (type: registered, physical).
Av Imports Limited had been using 57 Queen Street, Waiuku as their physical address up until 16 Jul 2021.
Previous aliases for the company, as we established at BizDb, included: from 24 Oct 2007 to 24 Oct 2007 they were called Projection Design Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 57 Queen Street, Waiuku, 2341 New Zealand
Physical address used from 29 Oct 2009 to 16 Jul 2021
Address: 57 Queen Street, Waiuku New Zealand
Registered address used from 29 Oct 2009 to 16 Jul 2021
Address: C/ Mcconnell Stafford-bush & Associates, 57 Queen Street, Waiuku
Registered address used from 24 Apr 2009 to 29 Oct 2009
Address: C/-mcconnell Stafford-bush & Assoicates, 57 Queen Street, Waiuku
Physical address used from 24 Apr 2009 to 29 Oct 2009
Address: Wilson Stafford-bush Limited, 57 Queen Street, Waiuku
Registered & physical address used from 26 Nov 2007 to 24 Apr 2009
Address: 29 Glen Ross Drive, Manurewa, Auckland
Registered & physical address used from 24 Oct 2007 to 24 Oct 2007
Address: 29 Glenross Drive, Mahia Park, Manurewa, Auckland 2103
Registered & physical address used from 24 Oct 2007 to 26 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 08 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Poppleton, Jeanette Raewyn |
Wattle Downs Auckland 2103 New Zealand |
24 Oct 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Poppleton, Jonathan |
Wattle Downs Auckland 2103 New Zealand |
24 Oct 2007 - |
Jonathan Poppleton - Director
Appointment date: 24 Oct 2007
Address: Wattle Downs, Manukau, 2103 New Zealand
Address used since 21 Oct 2009
Jeanette Raewyn Poppleton - Director
Appointment date: 12 Jul 2020
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 12 Jul 2020
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