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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Davidson, Allan |
Petone Lower Hutt 5012 New Zealand |
28 Oct 2020 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Davidson, Lara |
Petone Lower Hutt 5012 New Zealand |
18 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Allan, Davidson |
Petone Lower Hutt 5012 New Zealand |
18 Nov 2003 - 28 Oct 2020 |
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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