Av Supply Group Limited, a registered company, was incorporated on 20 Apr 2001. 9429036930623 is the New Zealand Business Number it was issued. "Furniture wholesaling" (business classification F373130) is how the company has been classified. The company has been managed by 3 directors: Stuart John Bulcraig - an active director whose contract started on 20 Apr 2001,
Michael Denys Good - an inactive director whose contract started on 05 Jun 2014 and was terminated on 18 Mar 2024,
Walter Patrick Kohika - an inactive director whose contract started on 24 Mar 2011 and was terminated on 19 Apr 2016.
Last updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 259201, Botany, Auckland, 2163 (category: postal, office).
Av Supply Group Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address up until 23 Apr 2020.
A total of 125 shares are allotted to 4 shareholders (4 groups). The first group includes 5 shares (4 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10 shares (8 per cent). Finally the next share allotment (85 shares 68 per cent) made up of 1 entity.
Principal place of activity
Unit 2, 6 Ormiston Road, Otara, Auckland, 2019 New Zealand
Previous addresses
Address #1: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 26 Nov 2019 to 23 Apr 2020
Address #2: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 03 Jul 2018 to 26 Nov 2019
Address #3: Unit 2, 6 Ormiston Road, Flat Bush, Auckland New Zealand
Registered & physical address used from 14 Mar 2007 to 03 Jul 2018
Address #4: 37 Elliott Street, Papakura
Physical address used from 01 Jul 2002 to 14 Mar 2007
Address #5: 273b Paparimu Road, R D 3, Papakura
Physical address used from 20 Apr 2001 to 01 Jul 2002
Address #6: 37 Elliot Street, Papakura
Registered address used from 20 Apr 2001 to 14 Mar 2007
Basic Financial info
Total number of Shares: 125
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Good, Michael Denys |
Flat Bush Auckland 2019 New Zealand |
03 Nov 2014 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Bulcraig, Stuart John |
Maraetai Auckland 2018 New Zealand |
20 Apr 2001 - |
| Shares Allocation #3 Number of Shares: 85 | |||
| Other (Other) | Happy Valley Trust |
Otara Auckland 2019 New Zealand |
23 Jun 2016 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Other (Other) | Portofino Trust |
Maraetai Auckland 2018 New Zealand |
23 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tuckey, Andrew Peter |
Remuera Auckland New Zealand |
20 Apr 2001 - 23 Jun 2016 |
| Individual | Tuckey, Andrew Peter |
Remuera Auckland New Zealand |
20 Apr 2001 - 23 Jun 2016 |
| Individual | Kohika, Walter Patrick |
Auckland 1311 New Zealand |
03 Jul 2007 - 23 Jun 2016 |
| Individual | Bulcraig, Lesley Helen |
R D 3 Papakura |
20 Apr 2001 - 04 Jul 2005 |
Stuart John Bulcraig - Director
Appointment date: 20 Apr 2001
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 01 Jan 2008
Michael Denys Good - Director (Inactive)
Appointment date: 05 Jun 2014
Termination date: 18 Mar 2024
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 07 Apr 2020
Address: Golflands, Auckland, 2013 New Zealand
Address used since 05 Jun 2014
Walter Patrick Kohika - Director (Inactive)
Appointment date: 24 Mar 2011
Termination date: 19 Apr 2016
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 24 Mar 2011
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