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A & O Ventures Limited

Type: NZ Limited Company (Ltd)
9429034558034
NZBN
1689991
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Po Box 89016
Torbay
Auckland 0742
New Zealand
Postal address used since 27 Nov 2020
16 Kaimahi Road
Wairau Valley
Auckland 0627
New Zealand
Physical & registered & service address used since 03 May 2022
95 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered address used since 17 Jan 2024

A & O Ventures Limited, a registered company, was started on 12 Sep 2005. 9429034558034 is the NZ business number it was issued. "Rental of residential property" (business classification L671160) is how the company is classified. This company has been supervised by 2 directors: Aaron Keith Happy - an active director whose contract started on 12 Sep 2005,
Olivia Jean Irving - an active director whose contract started on 12 Sep 2005.
Last updated on 28 Apr 2024, our data contains detailed information about 3 addresses the company uses, specifically: 95 Hurstmere Road, Takapuna, Auckland, 0622 (registered address),
16 Kaimahi Road, Wairau Valley, Auckland, 0627 (registered address),
16 Kaimahi Road, Wairau Valley, Auckland, 0627 (physical address),
16 Kaimahi Road, Wairau Valley, Auckland, 0627 (service address) among others.
A & O Ventures Limited had been using 6A Kaimahi Road, Wairau Valley, Auckland as their registered address up to 03 May 2022.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (50 per cent).

Addresses

Principal place of activity

6a Kaimahi Road, Wairau Valley, Auckland, 0627 New Zealand


Previous addresses

Address #1: 6a Kaimahi Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 07 Dec 2020 to 03 May 2022

Address #2: 4 Rock Isle Road, Torbay, Auckland, 0630 New Zealand

Registered & physical address used from 06 Dec 2011 to 07 Dec 2020

Address #3: 3 Cronin Place, Beachaven, Auckland New Zealand

Registered & physical address used from 12 Sep 2005 to 06 Dec 2011

Contact info
64 21 864807
14 Nov 2019 Aaron Happy
64 21 344096
14 Nov 2019 Olivia Irving
oliviairving@xtra.co.nz
14 Nov 2019 nzbn-reserved-invoice-email-address-purpose
oliviairving@xtra.co.nz
19 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: November

Annual return last filed: 23 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Irving, Olivia Jean Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Happy, Aaron Keith Takapuna
Auckland
0622
New Zealand
Directors

Aaron Keith Happy - Director

Appointment date: 12 Sep 2005

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 24 Jan 2024

Address: Wairau Valley, Auckland, 0627 New Zealand

Address used since 29 Nov 2022

Address: Wairau Valley, Auckland, 0627 New Zealand

Address used since 27 Nov 2020

Address: Torbay, Auckland, 0630 New Zealand

Address used since 01 Mar 2011


Olivia Jean Irving - Director

Appointment date: 12 Sep 2005

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 24 Jan 2024

Address: Wairau Valley, Auckland, 0627 New Zealand

Address used since 29 Nov 2022

Address: Wairau Valley, Auckland, 0627 New Zealand

Address used since 27 Nov 2020

Address: Torbay, Auckland, 0630 New Zealand

Address used since 01 Mar 2011

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