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Av Distribution Limited

Type: NZ Limited Company (Ltd)
9429045953613
NZBN
6234629
Company Number
Registered
Company Status
122028143
GST Number
No Abn Number
Australian Business Number
F349430
Industry classification code
Electronic Equipment Wholesaling - Industrial
Industry classification description
Current address
7f Echelon Place
East Tamaki
Auckland 2013
New Zealand
Postal & office & delivery address used since 02 Apr 2019
7f Echelon Place
Highbrook
Auckland 2013
New Zealand
Physical & registered & service address used since 11 Apr 2019

Av Distribution Limited was registered on 13 Feb 2017 and issued a number of 9429045953613. The registered LTD company has been managed by 2 directors: Daniel James Pascoe - an active director whose contract started on 13 Feb 2017,
Sasha Louise Thompson - an inactive director whose contract started on 13 Feb 2017 and was terminated on 10 Jan 2018.
According to BizDb's database (last updated on 11 May 2024), the company registered 1 address: 7F Echelon Place, Highbrook, Auckland, 2013 (category: physical, registered).
Up until 11 Apr 2019, Av Distribution Limited had been using 1C Estuary Views, Shelly Park, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Pascoe, Daniel James (a director) located at Shelly Park, Auckland postcode 2014. Av Distribution Limited was classified as "Electronic equipment wholesaling - industrial" (business classification F349430).

Addresses

Principal place of activity

7f Echelon Place, East Tamaki, Auckland, 2013 New Zealand


Previous address

Address #1: 1c Estuary Views, Shelly Park, Auckland, 2014 New Zealand

Physical & registered address used from 13 Feb 2017 to 11 Apr 2019

Contact info
64 09 5351901
02 Apr 2019 Phone
dan@avdist.co.nz
02 Apr 2019 Email
daniel@pascoeav.com
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.avdist.co.nz
20 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 11 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Pascoe, Daniel James Shelly Park
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thompson, Sasha Louise Shelly Park
Auckland
2014
New Zealand
Director Sasha Louise Thompson Shelly Park
Auckland
2014
New Zealand
Directors

Daniel James Pascoe - Director

Appointment date: 13 Feb 2017

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 13 Feb 2017


Sasha Louise Thompson - Director (Inactive)

Appointment date: 13 Feb 2017

Termination date: 10 Jan 2018

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 13 Feb 2017

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