A. V. Tooling (Nz) Limited, a registered company, was launched on 22 Nov 2001. 9429036715381 is the NZBN it was issued. "Hand tool wholesaling - including power operated" (ANZSIC F333920) is how the company is categorised. This company has been supervised by 5 directors: Dennis Hugh Daley - an active director whose contract started on 05 May 2003,
Susan Elizabeth Burke - an active director whose contract started on 05 May 2003,
James Barr Burke - an active director whose contract started on 10 Feb 2013,
James Barr Burke - an inactive director whose contract started on 22 Nov 2001 and was terminated on 05 May 2003,
Susan Elizabeth Burke - an inactive director whose contract started on 22 Nov 2001 and was terminated on 05 May 2003.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: 89 A View Road, Henderson, Auckland, 0612 (category: postal, office).
A. V. Tooling (Nz) Limited had been using 11 Montclair Rise, Browns Bay, Auckland as their registered address until 05 Apr 2013.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).
Principal place of activity
89 A View Road, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address #1: 11 Montclair Rise, Browns Bay, Auckland New Zealand
Registered address used from 31 Jul 2002 to 05 Apr 2013
Address #2: 11 Montclair Rise, Browns Bay, Auckland New Zealand
Physical address used from 31 Jul 2002 to 03 Apr 2013
Address #3: Suite C, 2nd Floor, 18 Northcroft Street, Takapuna, Auckland
Physical & registered address used from 22 Nov 2001 to 31 Jul 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Burke, Susan Elizabeth |
Auckland 0612 New Zealand |
10 Feb 2013 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Burke, James Barr |
Auckalnd 0612 New Zealand |
10 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Daley, Dennis Hugh |
Browns Bay Auckland New Zealand |
22 Nov 2001 - 24 Mar 2013 |
Dennis Hugh Daley - Director
Appointment date: 05 May 2003
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 05 May 2003
Susan Elizabeth Burke - Director
Appointment date: 05 May 2003
Address: Henderson, Auckland, 0612 New Zealand
Address used since 06 Jul 2021
Address: Browns Bay, Auckland, 0610 New Zealand
Address used since 09 Jul 2019
James Barr Burke - Director
Appointment date: 10 Feb 2013
Address: Auckland, 0612 New Zealand
Address used since 10 Feb 2013
James Barr Burke - Director (Inactive)
Appointment date: 22 Nov 2001
Termination date: 05 May 2003
Address: Henderson, Auckland,
Address used since 22 Nov 2001
Susan Elizabeth Burke - Director (Inactive)
Appointment date: 22 Nov 2001
Termination date: 05 May 2003
Address: Henderson, Auckland,
Address used since 22 Nov 2001
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