1Av Limited, a registered company, was started on 08 Mar 2001. 9429036991853 is the number it was issued. This company has been run by 4 directors: Jason David Swain - an active director whose contract started on 08 Mar 2001,
Gillian Nicole Swain - an active director whose contract started on 01 Jan 2019,
Gillian S. - an inactive director whose contract started on 20 Aug 2014 and was terminated on 01 Aug 2020,
Kenneth David Swain - an inactive director whose contract started on 08 Mar 2001 and was terminated on 20 Aug 2014.
Last updated on 27 Nov 2024, our database contains detailed information about 1 address: 132 Max Smith Drive, Twizel, Twizel, 7901 (category: service, registered).
1Av Limited had been using 15 Rhoboro Road, Twizel, Twizel as their registered address up to 14 Jun 2022.
More names for the company, as we identified at BizDb, included: from 13 Jan 2009 to 28 Apr 2015 they were named Bookshelf Apps Limited, from 08 Mar 2001 to 13 Jan 2009 they were named Parochus Software Limited.
One entity owns all company shares (exactly 30000 shares) - Swain, Gillian Nicole - located at 7901, Twizel, Twizel.
Principal place of activity
15 Rhoboro Road, Twizel, Twizel, 7901 New Zealand
Previous addresses
Address #1: 15 Rhoboro Road, Twizel, Twizel, 7901 New Zealand
Registered address used from 06 May 2015 to 14 Jun 2022
Address #2: 183c Tuckers Beach Road, Rd 1, Queenstown New Zealand
Registered & physical address used from 26 Jul 2006 to 06 May 2015
Address #3: 33 Regis Lane, Flat Bush, Auckland
Registered & physical address used from 20 Aug 2004 to 26 Jul 2006
Address #4: A.u.t. Technology Park, Level 4, 581-583 Great South Road, Penrose, Auckland
Registered & physical address used from 26 Apr 2002 to 20 Aug 2004
Address #5: C/- Buddle Findlay,, 6th Floor, Tower, One,, The Shortland Centre, 51-53, Shortland St, Auckland
Registered & physical address used from 08 Mar 2001 to 26 Apr 2002
Basic Financial info
Total number of Shares: 90000
Annual return filing month: May
Annual return last filed: 11 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 30000 | |||
| Individual | Swain, Gillian Nicole |
Twizel Twizel 7901 New Zealand |
21 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Swain, Jason David |
Barristers & Solicitors 151 Spey Street, Invercargill |
08 Mar 2001 - 21 Aug 2014 |
| Individual | Swain, Jenette Aimslee |
Barristers & Solicitors 151 Spey Street, Invercargill |
08 Mar 2001 - 21 Aug 2014 |
| Individual | Swain, Jason David |
Twizel Twizel 7901 New Zealand |
08 Mar 2001 - 21 Aug 2014 |
| Individual | Swain, Kenneth David |
Barristers & Solicitors 151 Spey Street, Invercargill |
08 Mar 2001 - 21 Aug 2014 |
Jason David Swain - Director
Appointment date: 08 Mar 2001
Address: Twizel, Twizel, 7901 New Zealand
Address used since 01 Jun 2022
Address: Twizel, Twizel, 7901 New Zealand
Address used since 28 Apr 2015
Gillian Nicole Swain - Director
Appointment date: 01 Jan 2019
Address: Twizel, Twizel, 7901 New Zealand
Address used since 01 Jun 2022
Address: Twizel, Twizel, 7901 New Zealand
Address used since 01 Jan 2019
Gillian S. - Director (Inactive)
Appointment date: 20 Aug 2014
Termination date: 01 Aug 2020
Kenneth David Swain - Director (Inactive)
Appointment date: 08 Mar 2001
Termination date: 20 Aug 2014
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 23 Jun 2010