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Avea Holdings Limited

Type: NZ Limited Company (Ltd)
9429036083978
NZBN
1283439
Company Number
Registered
Company Status
L671160
Industry classification code
L671160 Rental Of Residential Property
Industry classification description
Current address
37 O'neill Street
Ponsonby
Auckland 1011
New Zealand
Physical address used since 22 Nov 2011
9 Redmond Street
Ponsonby
Auckland 1011
New Zealand
Registered address used since 04 Oct 2017

Avea Holdings Limited, a registered company, was registered on 19 Mar 2003. 9429036083978 is the New Zealand Business Number it was issued. "L671160 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 11 Aug 2020, the BizDb data contains detailed information about 2 addresses the company uses, namely: 9 Redmond Street, Ponsonby, Auckland, 1011 (registered address),
37 O'neill Street, Ponsonby, Auckland, 1011 (physical address).
Avea Holdings Limited had been using 2 Pompallier Terrace, Ponsonby, Auckland as their registered address until 04 Oct 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

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

Contact info
64 21 958903
Phone
junior.toleafoa@orcon.net.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 13 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Junior Marcellus Toleafoa Ponsonby
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Maara Christina Toleafoa Ponsonby
Auckland

New Zealand
Directors

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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