Avb Group Limited, a removed company, was incorporated on 23 May 2017. 9429046142078 is the NZBN it was issued. "Cafe operation" (ANZSIC H451110) is how the company has been classified. The company has been managed by 3 directors: Jake Brofas Abdon - an active director whose contract began on 23 May 2017,
Vikram Sen - an inactive director whose contract began on 23 May 2017 and was terminated on 01 Mar 2020,
Sabina Soreta-D'ath - an inactive director whose contract began on 01 Mar 2018 and was terminated on 09 Dec 2018.
Updated on 29 Mar 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: an address for share register at Flat 2, 8 Holloway Place, Forest Lake, Hamilton, 3200 (other address),
7 Exeter Street, Glenview, Hamilton, 3206 (physical address),
7 Exeter Street, Glenview, Hamilton, 3206 (service address),
Flat 2, 8 Holloway Place, Forest Lake, Hamilton, 3200 (shareregister address) among others.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 35 shares (35%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 30 shares (30%). Finally the next share allocation (35 shares 35%) made up of 1 entity.
Principal place of activity
7 Exeter Street, Glenview, Hamilton, 3206 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 35 | |||
| Individual | Soreta-d'ath, Sabina |
Ohauiti Tauranga 3112 New Zealand |
23 May 2017 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Lil Am Limited Shareholder NZBN: 9429046131362 |
Glenview Hamilton 3206 New Zealand |
23 May 2017 - |
| Shares Allocation #3 Number of Shares: 35 | |||
| Entity (NZ Limited Company) | Vikalp Private Limited Shareholder NZBN: 9429046117366 |
Forest Lake Hamilton 3200 New Zealand |
23 May 2017 - |
Jake Brofas Abdon - Director
Appointment date: 23 May 2017
Address: Glenview, Hamilton, 3206 New Zealand
Address used since 23 May 2017
Vikram Sen - Director (Inactive)
Appointment date: 23 May 2017
Termination date: 01 Mar 2020
Address: Forest Lake, Hamilton, 3200 New Zealand
Address used since 23 May 2017
Sabina Soreta-d'ath - Director (Inactive)
Appointment date: 01 Mar 2018
Termination date: 09 Dec 2018
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 01 Mar 2018
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