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Corporate Av Services Limited

Type: NZ Limited Company (Ltd)
9429036151127
NZBN
1272113
Company Number
Registered
Company Status
084514608
GST Number
No Abn Number
Australian Business Number
L663970
Industry classification code
Television Hiring
Industry classification description
Current address
6k Henderson Place
Onehunga
Auckland 1061
New Zealand
Physical & service address used since 18 Apr 2018
6k Henderson Place
Onehunga
Auckland 1061
New Zealand
Registered address used since 30 Apr 2018
P O Box 78407
Grey Lynn
Auckland 1245
New Zealand
Postal address used since 07 May 2019

Corporate Av Services Limited, a registered company, was registered on 30 Jan 2003. 9429036151127 is the New Zealand Business Number it was issued. "Television hiring" (ANZSIC L663970) is how the company has been categorised. The company has been run by 2 directors: Matthew Don Oliver - an active director whose contract started on 01 Apr 2022,
Andrew John Alexander - an inactive director whose contract started on 30 Jan 2003 and was terminated on 01 Apr 2022.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: P O Box 78407, Grey Lynn, Auckland, 1245 (type: postal, office).
Corporate Av Services Limited had been using 60F Surrey Crescent, Grey Lynn, Auckland as their physical address up to 18 Apr 2018.
One entity controls all company shares (exactly 100 shares) - Oliver, Matthew Don - located at 1245, East Tamaki, Auckland.

Addresses

Other active addresses

Address #4: 6k Henderson Place, Onehunga, Auckland, 1061 New Zealand

Office & delivery address used from 07 May 2019

Principal place of activity

60f Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address #1: 60f Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 30 Apr 2015 to 18 Apr 2018

Address #2: 60f Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 30 Apr 2015 to 30 Apr 2018

Address #3: 400b Great North Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 12 Apr 2012 to 30 Apr 2015

Address #4: 562 Richmond Rd, Grey Lynn, Auckland New Zealand

Physical & registered address used from 11 May 2009 to 12 Apr 2012

Address #5: 162 Grafton Road, Grafton, Auckland

Registered & physical address used from 02 Mar 2004 to 11 May 2009

Address #6: 22 Potatau Street, Grey, Lynn, Auckland

Physical & registered address used from 30 Jan 2003 to 02 Mar 2004

Contact info
64 9370 0206
23 Apr 2018 Phone
andrew@corporateav.co.nz
Email
hello@corporateav.co.nz
14 Apr 2022 Email
accounts@corporateav.co.nz
21 Apr 2020 nzbn-reserved-invoice-email-address-purpose
www.corporateav.co.nz
23 Apr 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Oliver, Matthew Don East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alexander, Rebecca Louise Pokeno
Franklin

New Zealand
Individual Alexander, Andrew John Pokeno
Franklin

New Zealand
Entity Alexander Family Trust Trustee Limited
Shareholder NZBN: 9429046692511
Company Number: 6788033
Individual Alexander, Rebecca Louise Pokeno
Franklin

New Zealand
Individual Alexander, Rebecca Louise Pokeno
Franklin

New Zealand
Individual Alexander, Andrew John Pokeno
Franklin

New Zealand
Individual Alexander, Andrew John Pokeno
Franklin

New Zealand
Entity Alexander Family Trust Trustee Limited
Shareholder NZBN: 9429046692511
Company Number: 6788033
Remuera
Auckland
1050
New Zealand
Individual Dove, Michael Beachlands
Auckland

New Zealand
Directors

Matthew Don Oliver - Director

Appointment date: 01 Apr 2022

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 05 Apr 2023

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 01 Apr 2022


Andrew John Alexander - Director (Inactive)

Appointment date: 30 Jan 2003

Termination date: 01 Apr 2022

Address: Rd 1, Pokeno, 2471 New Zealand

Address used since 14 Apr 2010

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