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Av Installations Limited

Type: NZ Limited Company (Ltd)
9429034130001
NZBN
1812835
Company Number
Registered
Company Status
93712757
GST Number
No Abn Number
Australian Business Number
Current address
Po Box 16095
Hornby
Christchurch 8441
New Zealand
Postal address used since 20 Apr 2020
Level 1, 100 Moorhouse Avenue
Addington
Christchurch 8011
New Zealand
Office address used since 20 Apr 2020
61 Brighton Mall
New Brighton
Christchurch 8061
New Zealand
Delivery address used since 20 Apr 2020

Av Installations Limited, a registered company, was started on 15 May 2006. 9429034130001 is the NZ business number it was issued. The company has been run by 1 director, named Daniel Reader - an active director whose contract started on 15 May 2006.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 4 addresses this company uses, specifically: Level 2, 329 Durham Street North, Christchurch, 8013 (registered address),
Level 2, 329 Durham Street North, Christchurch, 8013 (physical address),
Level 2, 329 Durham Street North, Christchurch, 8013 (service address),
Po Box 16095, Hornby, Christchurch, 8441 (postal address) among others.
Av Installations Limited had been using Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their registered address until 26 May 2021.
A total of 1300 shares are allocated to 3 shareholders (2 groups). The first group includes 1299 shares (99.92%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.08%).

Addresses

Other active addresses

Address #4: Level 2, 329 Durham Street North, Christchurch, 8013 New Zealand

Registered & physical & service address used from 26 May 2021

Principal place of activity

Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand


Previous addresses

Address #1: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 31 May 2018 to 26 May 2021

Address #2: 61 Brighton Mall, New Brighton, Christchurch, 8061 New Zealand

Registered & physical address used from 11 Apr 2018 to 31 May 2018

Address #3: 250 Marine Parade, New Brighton, Christchurch, 8061 New Zealand

Physical & registered address used from 02 Apr 2015 to 11 Apr 2018

Address #4: 67b Beresford Street, New Brighton, Christchurch, 8061 New Zealand

Physical & registered address used from 27 Mar 2014 to 02 Apr 2015

Address #5: 444 St Asaph Street, Phillipstown, Christchurch, 8011 New Zealand

Registered & physical address used from 09 Mar 2012 to 27 Mar 2014

Address #6: 148 Simeon St, Spreydon, Christchurch New Zealand

Registered & physical address used from 16 Mar 2010 to 09 Mar 2012

Address #7: 126 King St, Sydenham, Christchurch

Registered & physical address used from 25 Mar 2009 to 16 Mar 2010

Address #8: 14 Humboldt St, Waltham, Christchurch 8023

Physical & registered address used from 15 Feb 2008 to 25 Mar 2009

Address #9: 18 Stourbridge St, Spreydon, Christchurch

Registered & physical address used from 15 May 2006 to 15 Feb 2008

Contact info
64 21 977595
20 Apr 2020 Phone
daniel@rftgroup.nz
20 Apr 2020 Email
officemanager@rftgroup.nz
20 Apr 2020 nzbn-reserved-invoice-email-address-purpose
www.avinstalls.co.nz
20 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1300

Annual return filing month: March

Annual return last filed: 02 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1299
Entity (NZ Limited Company) Trans-tasman Trustee Services Limited
Shareholder NZBN: 9429037420093
Christchurch Central
Christchurch
8011
New Zealand
Individual Mccraw, James Daniel New Brighton
Christchurch
8061
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Reader, Daniel New Brighton
Christchurch
8061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reader, Raewyn Spreydon
Christchurch
8024
New Zealand
Other Reader Family Trust New Brighton
Christchurch
8061
New Zealand
Directors

Daniel Reader - Director

Appointment date: 15 May 2006

Address: New Brighton, Christchurch, 8061 New Zealand

Address used since 25 Mar 2015

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