Avea Holdings Limited, a registered company, was registered on 19 Mar 2003. 9429036083978 is the New Zealand Business Number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been classified. This company has been managed by 1 director, named Junior Marcellus Toleafoa - an active director whose contract began on 19 Mar 2003.
Updated on 29 Feb 2024, the BizDb data contains detailed information about 1 address: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: registered, physical).
Avea Holdings Limited had been using 2 Pompallier Terrace, Ponsonby, Auckland as their registered address up until 04 Oct 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: 2 Pompallier Terrace, Ponsonby, Auckland New Zealand
Registered address used from 23 Sep 2004 to 04 Oct 2017
Address #2: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand
Physical address used from 23 Sep 2004 to 22 Nov 2011
Address #3: 2 Pompallier Terrace, Ponsonby, Auckland
Registered & physical address used from 19 Mar 2003 to 23 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 12 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Toleafoa, Junior Marcellus |
Ponsonby Auckland New Zealand |
19 Mar 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Toleafoa, Maara Christina |
Ponsonby Auckland New Zealand |
19 Mar 2003 - |
Junior Marcellus Toleafoa - Director
Appointment date: 19 Mar 2003
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Jan 2007
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