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Ava Holdings Limited

Type: NZ Limited Company (Ltd)
9429035657743
NZBN
1450989
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
15 Heretaunga Street
Petone
Petone 5012
New Zealand
Registered & physical & service address used since 04 Nov 2021

Ava Holdings Limited was started on 18 Nov 2003 and issued a New Zealand Business Number of 9429035657743. This registered LTD company has been managed by 3 directors: Allan Davidson - an active director whose contract began on 18 Nov 2003,
Davidson Allan - an active director whose contract began on 18 Nov 2003,
Lara Jane Davidson - an active director whose contract began on 18 Nov 2003.
According to our data (updated on 08 Apr 2024), this company registered 1 address: 15 Heretaunga Street, Petone, Petone, 5012 (category: registered, physical).
Up to 04 Nov 2021, Ava Holdings Limited had been using 42 Tennyson Street, Petone, Lower Hutt as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Davidson, Allan (a director) located at Petone, Lower Hutt postcode 5012.
Another group consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Davidson, Lara - located at Petone, Lower Hutt. Ava Holdings Limited has been categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous addresses

Address: 42 Tennyson Street, Petone, Lower Hutt, 5012 New Zealand

Physical & registered address used from 31 Oct 2018 to 04 Nov 2021

Address: 18 Maire Street, Woburn, Lower Hutt, 5010 New Zealand

Physical & registered address used from 09 Nov 2012 to 31 Oct 2018

Address: 12 Ava Street, Petone, Lower Hutt New Zealand

Registered & physical address used from 11 Oct 2006 to 09 Nov 2012

Address: 46 Victoria Street, Alicetown, Lower Hutt

Physical & registered address used from 10 Nov 2005 to 11 Oct 2006

Address: 3/1 Stevens Grove, Lower Hutt

Physical & registered address used from 18 Nov 2003 to 10 Nov 2005

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Davidson, Allan Petone
Lower Hutt
5012
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Davidson, Lara Petone
Lower Hutt
5012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allan, Davidson Petone
Lower Hutt
5012
New Zealand
Directors

Allan Davidson - Director

Appointment date: 18 Nov 2003

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 01 Oct 2022

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 01 Nov 2019


Davidson Allan - Director

Appointment date: 18 Nov 2003

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 01 Nov 2019

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 01 Nov 2012


Lara Jane Davidson - Director

Appointment date: 18 Nov 2003

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 01 Oct 2022

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 01 Nov 2019

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 01 Nov 2012

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