A & V Holdings Limited, a registered company, was launched on 29 Jun 1999. 9429037547691 is the New Zealand Business Number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. The company has been run by 2 directors: Andrew Stephen Sammy - an active director whose contract started on 29 Jun 1999,
Veronica Sammy - an active director whose contract started on 29 Jun 1999.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 9 Sophora Way, Albany, Auckland, 0632 (category: registered, physical).
A & V Holdings Limited had been using 9 Sophora Way, Albany, Auckland as their registered address up to 13 Apr 2000.
One entity controls all company shares (exactly 100 shares) - Sammy, Andrew Stephen - located at 0632, Albany, Auckland.
Principal place of activity
9 Sophora Way, Albany, Auckland, 0632 New Zealand
Previous address
Address #1: 9 Sophora Way, Albany, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Sammy, Andrew Stephen |
Albany Auckland 0632 New Zealand |
16 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Market Securities Limited Shareholder NZBN: 9429037783976 Company Number: 921199 |
29 Jun 1999 - 16 Apr 2012 | |
| Entity | Market Securities Limited Shareholder NZBN: 9429037783976 Company Number: 921199 |
29 Jun 1999 - 16 Apr 2012 |
Andrew Stephen Sammy - Director
Appointment date: 29 Jun 1999
Address: Albany, Auckland, 0632 New Zealand
Address used since 29 Jun 1999
Veronica Sammy - Director
Appointment date: 29 Jun 1999
Address: Albany, Auckland, 0632 New Zealand
Address used since 29 Jun 1999
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