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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Irving, Olivia Jean |
Takapuna Auckland 0622 New Zealand |
12 Sep 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Happy, Aaron Keith |
Takapuna Auckland 0622 New Zealand |
12 Sep 2005 - |
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
Jenkins Trustee Limited
3 Cronin Place
Electric And Design Solutions Limited
47 Sunnyhaven Avenue
Banks Construction Limited
14 Cronin Place
Impact Score Limited
6c Cronin Place
Ahikaa Trustee Company Limited
28 Sunnyhaven Avenue
Ramsay Holdings Limited
89a Beach Haven Road
3 Mile Property Limited
3 Amelia Place
Absolute Enterprises Limited
3/27 Drome View Place
Bluefin Properties Limited
3 Cronin Place
Numero Uno Limited
79b Beach Haven Road
Present Simple Limited
299a Rangatira Road
Rlb Holdings Limited
5 Amelia Place