General information

Ave Holdings Limited

Type: NZ Limited Company (Ltd)
9429035426332
New Zealand Business Number
1506995
Company Number
Registered
Company Status

Ave Holdings Limited (issued an NZBN of 9429035426332) was registered on 29 Apr 2004. 5 addresess are currently in use by the company: 19 Halswell Junction Road, Halswell, Christchurch, 8025 (type: registered, physical). 5 Victors Road, Christchurch had been their registered address, up until 30 Apr 2010. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (10 per cent of shares), namely:
Van Eerden, Anita Maria (a director) located at Halswell, Christchurch postcode 8025. In the second group, a total of 1 shareholder holds 90 per cent of all shares (exactly 90 shares); it includes
Davis, Allen Gregory (an individual) - located at Halswell, Christchurch. Businesscheck's data was updated on 08 Apr 2024.

Current address Type Used since
19 Halswell Junction Road, Halswell, Christchurch 8025 Other (Address For Share Register) & records & shareregister (Address For Share Register) 24 Apr 2010
19 Halswell Junction Road, Halswell, Christchurch, 8025 Registered & physical & service 30 Apr 2010
Directors
Name and Address Role Period
Anita Maria Van Eerden
Halswell, Christchurch, 8025
Address used since 01 Apr 2009
Director 29 Apr 2004 - current
Addresses
Previous address Type Period
5 Victors Road, Christchurch Registered & physical 12 Dec 2008 - 30 Apr 2010
54 A Clyde Road, Christchurch Physical & registered 22 Feb 2007 - 12 Dec 2008
C/-cameron & Company, 287 Durham Street, Christchurch Registered & physical 29 Apr 2004 - 22 Feb 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Van Eerden, Anita Maria
Director
Halswell
Christchurch
8025
29 Nov 2015 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Davis, Allen Gregory
Individual
Halswell
Christchurch
8025
29 Apr 2004 - current
Location
Companies nearby