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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Pascoe, Daniel James |
Shelly Park Auckland 2014 New Zealand |
13 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thompson, Sasha Louise |
Shelly Park Auckland 2014 New Zealand |
13 Feb 2017 - 15 Mar 2018 |
Director | Sasha Louise Thompson |
Shelly Park Auckland 2014 New Zealand |
13 Feb 2017 - 15 Mar 2018 |
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
Auckland Bbm Translation Service Limited
1b Estuary Views
Mutual Real Estate Investment Limited
14 Estuary Views
Bruce Urquhart Chartered Accountant Limited
1a Estuary Views
Jaguar Drivers Club (auckland) Incorporated
1a Estuary Views
Tomco Residential Limited
3b Estuary Views
Cosmetic Solutions Limited
3b Estuary Views
Cse New Zealand Limited
15 Polaris Place
Digital World Nz Limited
10 Macnean Drive
Gate Automation Direct Limited
17a Lisburn Avenue
Gloworm Performance Products Limited
30 Ruawai Road
Ivent Solutions Limited
22 Picton Street
M Cellular Limited
Unit J, 11 Stonedon Drive