Ava Pacific Limited
Type: NZ Limited Company (Ltd)Ava Pacific Limited (NZBN 9429030370777) was registered on 29 Jan 2013. 2 addresses are in use by the company: 59 The Town Centre, Turangi, Turangi, 3334 (type: registered, physical). Shop 61 Turangi Town Centre, Turangi had been their registered address, up until 03 May 2022. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Franklin, Tristan Miles (an individual) located at Jacks Point, Queenstown postcode 9349,
Tristan Franklin (a director) located at Jacks Point, Queenstown postcode 9349,
Finn, Roger Stirling (an individual) located at Rd 2, Silverdale postcode 0992. "Electrical distribution equipment wholesaling" (business classification F349415) is the classification the ABS issued to Ava Pacific Limited. Businesscheck's database was updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 59 The Town Centre, Turangi, Turangi, 3334 | Registered & physical & service | 03 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Dean Franklin
Jacks Point, Queenstown, 9371
Address used since 14 May 2021
Parnell, Auckland, 1052
Address used since 05 Aug 2020
Auckland Central, Auckland, 1010
Address used since 22 Aug 2019
Mount Eden, Auckland, 1024
Address used since 01 Sep 2015 |
Director | 30 Apr 2013 - current |
|
Tristan Miles Franklin
Jacks Point, Queenstown, 9349
Address used since 29 Jan 2013 |
Director | 29 Jan 2013 - 13 Aug 2014 |
| Previous address | Type | Period |
|---|---|---|
| Shop 61 Turangi Town Centre, Turangi, 3334 | Registered | 25 Jun 2021 - 03 May 2022 |
| Shop 61 Turangi Town Centre, Turangi, 3334 | Physical | 24 Jun 2021 - 03 May 2022 |
| Apartment 309, 141 Pakenham Street West, Auckland, 1010 | Registered | 24 May 2021 - 25 Jun 2021 |
| Apartment 309, 141 Pakenham Street West, Auckland, 1010 | Physical | 24 May 2021 - 24 Jun 2021 |
| 61 Turangi Town Centre, Turangi, Turangi, 3334 | Registered & physical | 13 Aug 2020 - 24 May 2021 |
| Apartment 309, 141 Pakenham Street West, Auckland Central, Auckland, 1010 | Physical & registered | 13 Dec 2019 - 13 Aug 2020 |
| Level 29, 188 Quay Street, Auckland, 1010 | Physical & registered | 26 May 2016 - 13 Dec 2019 |
| Level 29, 188 Quay Street, Auckland, 1024 | Physical & registered | 10 May 2016 - 26 May 2016 |
| Suite 6, 23 Edwin Street, Mount Eden, Auckland, 1024 | Physical & registered | 23 Jul 2015 - 10 May 2016 |
| Level 1 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 29 Jan 2013 - 23 Jul 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin, Tristan Miles Individual |
Jacks Point Queenstown 9349 |
29 Jan 2013 - current |
|
Tristan Miles Franklin Director |
Jacks Point Queenstown 9349 |
29 Jan 2013 - current |
|
Finn, Roger Stirling Individual |
Rd 2 Silverdale 0992 |
29 Jan 2013 - current |
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