General information

Ava Holdings Limited

Type: NZ Limited Company (Ltd)
9429035657743
New Zealand Business Number
1450989
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Ava Holdings Limited (NZBN 9429035657743) was incorporated on 18 Nov 2003. 2 addresses are currently in use by the company: 15 Heretaunga Street, Petone, Petone, 5012 (type: registered, physical). 42 Tennyson Street, Petone, Lower Hutt had been their physical address, up until 04 Nov 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (60 per cent of shares), namely:
Davidson, Allan (a director) located at Petone, Lower Hutt postcode 5012. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (exactly 40 shares); it includes
Davidson, Lara (an individual) - located at Petone, Lower Hutt. "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued Ava Holdings Limited. The Businesscheck information was updated on 08 Apr 2024.

Current address Type Used since
15 Heretaunga Street, Petone, Petone, 5012 Registered & physical & service 04 Nov 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Allan Davidson
Petone, Lower Hutt, 5012
Address used since 01 Oct 2022
Petone, Lower Hutt, 5012
Address used since 01 Nov 2019
Director 18 Nov 2003 - current
Davidson Allan
Petone, Lower Hutt, 5012
Address used since 01 Nov 2019
Woburn, Lower Hutt, 5010
Address used since 01 Nov 2012
Director 18 Nov 2003 - current
Lara Jane Davidson
Petone, Lower Hutt, 5012
Address used since 01 Oct 2022
Petone, Lower Hutt, 5012
Address used since 01 Nov 2019
Woburn, Lower Hutt, 5010
Address used since 01 Nov 2012
Director 18 Nov 2003 - current
Addresses
Previous address Type Period
42 Tennyson Street, Petone, Lower Hutt, 5012 Physical & registered 31 Oct 2018 - 04 Nov 2021
18 Maire Street, Woburn, Lower Hutt, 5010 Physical & registered 09 Nov 2012 - 31 Oct 2018
12 Ava Street, Petone, Lower Hutt Registered & physical 11 Oct 2006 - 09 Nov 2012
46 Victoria Street, Alicetown, Lower Hutt Physical & registered 10 Nov 2005 - 11 Oct 2006
3/1 Stevens Grove, Lower Hutt Physical & registered 18 Nov 2003 - 10 Nov 2005
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Davidson, Allan
Director
Petone
Lower Hutt
5012
28 Oct 2020 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Davidson, Lara
Individual
Petone
Lower Hutt
5012
18 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Allan, Davidson
Individual
Petone
Lower Hutt
5012
18 Nov 2003 - 28 Oct 2020
Location
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