General information

Ajv Services Limited

Type: NZ Limited Company (Ltd)
9429030132504
New Zealand Business Number
4552920
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M699940 - Migration Consulting And Service
Industry classification codes with description

Ajv Services Limited (issued an NZ business number of 9429030132504) was registered on 19 Jul 2013. 5 addresess are in use by the company: 15 Waireka Road, Rototuna North, Hamilton, 3210 (type: registered, service). Suite 2, 426 Victoria Street, Hamilton Central, Hamilton had been their registered address, up until 13 Jun 2023. Ajv Services Limited used other names, namely: Ajv Migration Limited from 30 May 2015 to 11 Jul 2016, Trinity Jade Limited (18 Jul 2013 to 30 May 2015). 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 3 shares (3 per cent of shares), namely:
Paradigm International (an other) located at Dubai. In the second group, a total of 1 shareholder holds 77 per cent of all shares (exactly 77 shares); it includes
Jacob, Arun (an individual) - located at Rototuna North, Hamilton. Moving on to the next group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Bogatski, Anatole, located at Red Beach, Auckland (an individual). "Migration consulting and service" (business classification M699940) is the classification the Australian Bureau of Statistics issued Ajv Services Limited. Businesscheck's data was updated on 19 Mar 2024.

Current address Type Used since
Po Box 12048 Chartwell Square, Hamilton, 3248 Postal 07 Jun 2019
Suite 2, 426 Victoria Street, Hamilton Central, Hamilton, 3204 Office & delivery 13 Feb 2020
Suite 2, 426 Victoria Street, Hamilton Central, Hamilton, 3204 Physical 11 Jun 2021
15 Waireka Road, Rototuna North, Hamilton, 3210 Registered & service 13 Jun 2023
Contact info
64 7 9609264
Phone (Phone)
director@ajvglobal.com
Email (nzbn-reserved-invoice-email-address-purpose)
director@ajvglobal.com
Email
www.ajvglobal.com
Website
Directors
Name and Address Role Period
Arun Jacob
Rototuna North, Hamilton, 3210
Address used since 02 Oct 2019
Queenwood, Hamilton, 3210
Address used since 15 Aug 2014
Director 19 Jul 2013 - current
Anatole Casimir John Bogatski
Red Beach, Auckland, 0932
Address used since 25 Jul 2022
Director 04 Aug 2021 - current
Shalima Jacob
Rototuna North, Hamilton, 3210
Address used since 04 Aug 2021
Director 04 Aug 2021 - current
Addresses
Other active addresses
Type Used since
15 Waireka Road, Rototuna North, Hamilton, 3210 Registered & service 13 Jun 2023
Principal place of activity
1134 Victoria Street , Whitiora , Hamilton , 3200
Previous address Type Period
Suite 2, 426 Victoria Street, Hamilton Central, Hamilton, 3204 Registered & service 11 Jun 2021 - 13 Jun 2023
7/579 Te Rapa Road, Te Rapa, Hamilton, 3200 Registered & physical 04 Nov 2020 - 11 Jun 2021
Shop 2, 426 Victoria Street, Hamilton, 3204 Registered & physical 16 Aug 2019 - 04 Nov 2020
1082 River Road, Queenwood, Hamilton, 3210 Registered & physical 24 Jun 2015 - 16 Aug 2019
1134 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical 27 Mar 2014 - 24 Jun 2015
456 Richardson Road, Mount Roskill, Auckland, 1041 Registered & physical 19 Jul 2013 - 27 Mar 2014
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3
Shareholder Name Address Period
Paradigm International
Other (Other)
Dubai
06 Oct 2023 - current
Shares Allocation #2 Number of Shares: 77
Shareholder Name Address Period
Jacob, Arun
Individual
Rototuna North
Hamilton
3210
19 Jul 2013 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Bogatski, Anatole
Individual
Red Beach
Auckland
0932
23 Jul 2021 - current

Historic shareholders

Shareholder Name Address Period
De Beer, Neil
Individual
Ballito Drive, Ballito
Durban
4418
25 Jul 2022 - 15 Aug 2022
Jacob, Trisha
Individual
Rototuna North
Hamilton
3210
01 May 2018 - 07 Aug 2023
Jacob, Trisha
Individual
Rototuna North
Hamilton
3210
01 May 2018 - 07 Aug 2023
Jacob, Trisha
Individual
Rototuna North
Hamilton
3210
01 May 2018 - 07 Aug 2023
Jacob, Trisha
Individual
Rototuna North
Hamilton
3210
01 May 2018 - 07 Aug 2023
Jacob, Shalima
Individual
Rototuna North
Hamilton
3210
01 May 2018 - 07 Aug 2023
Jacob, Shalima
Individual
Rototuna North
Hamilton
3210
01 May 2018 - 07 Aug 2023
Jacob, Shalima
Individual
Rototuna North
Hamilton
3210
01 May 2018 - 07 Aug 2023
Jacob, Shalima
Individual
Rototuna North
Hamilton
3210
01 May 2018 - 07 Aug 2023
Jacob, Natasha
Individual
Rototuna North
Hamilton
3210
01 May 2018 - 07 Aug 2023
Jacob, Natasha
Individual
Rototuna North
Hamilton
3210
01 May 2018 - 07 Aug 2023
Jacob, Natasha
Individual
Rototuna North
Hamilton
3210
01 May 2018 - 07 Aug 2023
Jacob, Natasha
Individual
Rototuna North
Hamilton
3210
01 May 2018 - 07 Aug 2023
Jacob, Alisha
Individual
Rototuna North
Hamilton
3210
01 May 2018 - 07 Aug 2023
Jacob, Alisha
Individual
Rototuna North
Hamilton
3210
01 May 2018 - 07 Aug 2023
Jacob, Alisha
Individual
Rototuna North
Hamilton
3210
01 May 2018 - 07 Aug 2023
Jacob, Alisha
Individual
Rototuna North
Hamilton
3210
01 May 2018 - 07 Aug 2023
Raina, Shantanuu
Individual
Near Gk1, R Block
New Delhi
110048
02 Aug 2022 - 02 Aug 2022
Raina, Shantanuu
Individual
Near Gk1, R Block
New Delhi
110048
02 Aug 2022 - 15 Aug 2022
Raina, Shantanuu
Individual
Near Gk1, R Block
New Delhi
110048
02 Aug 2022 - 02 Aug 2022
Raina, Shantanuu
Individual
Near Gk1, R Block
New Delhi
110048
02 Aug 2022 - 02 Aug 2022
Location
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