Av15 Limited, a registered company, was started on 24 Apr 2017. 9429046091376 is the New Zealand Business Number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company has been classified. The company has been run by 5 directors: Jitender Minhas - an active director whose contract started on 01 Feb 2023,
Ranjna Minhas - an inactive director whose contract started on 01 Jul 2018 and was terminated on 05 Jun 2023,
Surjit Singh Thakur - an inactive director whose contract started on 01 May 2020 and was terminated on 13 Jan 2021,
Anil Sharma - an inactive director whose contract started on 15 Jun 2018 and was terminated on 07 Mar 2020,
Avtar Singh - an inactive director whose contract started on 24 Apr 2017 and was terminated on 01 Jul 2018.
Updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: 2A Mason Avenue, Otahuhu, Auckland, 1062 (type: registered, service).
Av15 Limited had been using 6 Kelman Road, Feilding, Kelston as their registered address up to 24 Dec 2021.
A single entity controls all company shares (exactly 100 shares) - Minhas, Jitender - located at 1062, Auckland.
Principal place of activity
79 Kimbolton Road, Feilding, Feilding, 4702 New Zealand
Previous addresses
Address #1: 6 Kelman Road, Feilding, Kelston, 0602 New Zealand
Registered & physical address used from 16 Mar 2021 to 24 Dec 2021
Address #2: 79 Kimbolton Road, Feilding, Feilding, 4702 New Zealand
Registered & physical address used from 02 May 2018 to 16 Mar 2021
Address #3: 27 Albert Street, Otahuhu, Auckland, 1062 New Zealand
Registered & physical address used from 24 Apr 2017 to 02 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Minhas, Jitender |
Auckland 2102 New Zealand |
06 Oct 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Minhas, Ranjna |
Manurewa Auckland 2102 New Zealand |
29 Jun 2023 - 06 Oct 2023 |
| Individual | Minhas, Ranjna |
Auckland 2102 New Zealand |
23 Feb 2019 - 30 Mar 2023 |
| Individual | Minhas, Jitender |
Auckland 2102 New Zealand |
30 Mar 2023 - 29 Jun 2023 |
| Director | Minhas, Ranjna |
Auckland 2102 New Zealand |
23 Feb 2019 - 30 Mar 2023 |
| Director | Minhas, Ranjna |
Auckland 2102 New Zealand |
23 Feb 2019 - 30 Mar 2023 |
| Director | Minhas, Ranjna |
Auckland 2102 New Zealand |
23 Feb 2019 - 30 Mar 2023 |
| Individual | Thakur, Surjit Singh |
Kelston Auckland 0602 New Zealand |
28 May 2020 - 26 Jan 2021 |
| Individual | Sharma, Anil |
Feilding Feilding 4702 New Zealand |
20 Jun 2018 - 19 Mar 2020 |
| Individual | Singh, Avtar |
Otahuhu Auckland 1062 New Zealand |
24 Apr 2017 - 05 Jul 2018 |
Jitender Minhas - Director
Appointment date: 01 Feb 2023
Address: Auckland, 2102 New Zealand
Address used since 01 Feb 2023
Ranjna Minhas - Director (Inactive)
Appointment date: 01 Jul 2018
Termination date: 05 Jun 2023
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 01 Sep 2022
Address: Kelston, Auckland, 0602 New Zealand
Address used since 01 Jul 2018
Surjit Singh Thakur - Director (Inactive)
Appointment date: 01 May 2020
Termination date: 13 Jan 2021
Address: Kelston, Auckland, 0602 New Zealand
Address used since 01 May 2020
Anil Sharma - Director (Inactive)
Appointment date: 15 Jun 2018
Termination date: 07 Mar 2020
Address: West End, Palmerston North, 4410 New Zealand
Address used since 03 Jul 2018
Avtar Singh - Director (Inactive)
Appointment date: 24 Apr 2017
Termination date: 01 Jul 2018
Address: Feilding, Feilding, 4702 New Zealand
Address used since 23 Apr 2018
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 24 Apr 2017
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