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General information

Avc Global Limited

Type: NZ Limited Company (Ltd)
9429031308182
New Zealand Business Number
3196450
Company Number
Registered
Company Status
F349210 - Computer Wholesaling - Including Peripherals
Industry classification codes with description

Avc Global Limited (issued an NZBN of 9429031308182) was started on 22 Nov 2010. 2 addresses are in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: registered, physical). Level 4, 5-7 Kingdon Street, Newmarket, Auckland had been their registered address, up until 05 Aug 2016. Avc Global Limited used more names, namely: Avc India (Nz) Limited from 15 Nov 2010 to 27 Nov 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Leo Corporation Limited (an entity) located at Newmarket, Auckland postcode 1023. "Computer wholesaling - including peripherals" (business classification F349210) is the category the ABS issued Avc Global Limited. Businesscheck's data was last updated on 14 Mar 2024.

Current address Type Used since
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered & physical & service 05 Aug 2016
Last updated:
Directors
Name and Address Role Period
Simon Barry Jackson
Te Aro, Wellington, 6011
Address used since 05 May 2021
Mount Wellington, Auckland, 1060
Address used since 26 May 2015
Director 20 Oct 2011 - current
Elliot John Stechman
Bandra West, Mumbai, 400050
Address used since 09 Aug 2016
Director 09 Aug 2016 - current
Clive Robert Bish
Mount Albert, Auckland, 1025
Address used since 22 Nov 2010
Director 22 Nov 2010 - 20 Oct 2011
Addresses
Previous address Type Period
Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered & physical 28 Mar 2013 - 05 Aug 2016
Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 25 Oct 2012 - 28 Mar 2013
Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 22 Nov 2010 - 25 Oct 2012
Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 Physical 22 Nov 2010 - 28 Mar 2013
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Leo Corporation Limited
Shareholder NZBN: 9429034763773
Entity (NZ Limited Company) 		Newmarket
Auckland
1023 		22 Nov 2010 - current

Historic shareholders

Shareholder Name Address Period
Ek Wireless (nz) Limited
Shareholder NZBN: 9429030634275
Company Number: 3880518
Entity 		15 Oct 2012 - 03 Jul 2017
Ek Wireless (nz) Limited
Shareholder NZBN: 9429030634275
Company Number: 3880518
Entity 		15 Oct 2012 - 03 Jul 2017
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Leo Corporation Limited
Type Ltd
Ultimate Holding Company Number 1635343
Country of origin NZ
Address Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
Location
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