General information
Avs Partnership Limited
Type: NZ Limited Company (Ltd)9429036447329
New Zealand Business Number
1219284
Company Number
Registered
Company Status
Avs Partnership Limited (NZBN 9429036447329) was started on 05 Jul 2002. 2 addresses are currently in use by the company: 6 Toi Toi Place, Northcote, Auckland, 0627 (type: physical, registered). Level 4, 52 Symonds Street, Auckland had been their registered address, until 17 May 2019. 1000 shares are allotted to 4 shareholders who belong to 1 shareholder group. The first group consists of 4 entities and holds 500 shares (50 per cent of shares), namely:
Merlion Trustees No.1 Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Ko, Wai Lin (an individual) located at 41 Man Yue Street, Hunghom, Kowloon,
Wong, Cho Kin (an individual) located at Pinehill, Auckland postcode 0632. The Businesscheck database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Toi Toi Place, Northcote, Auckland, 0627 | Physical & registered & service | 17 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yin Ching To
Windsor Park, Auckland, 0632
Address used since 05 Aug 2019 |
Director | 05 Aug 2019 - current |
|
Choy Bon Yiu
Northcote, Auckland, 0627
Address used since 10 Apr 2013 |
Director | 05 Jul 2002 - 05 Aug 2019 |
|
Paul Mervyn Collins
Remuera, Auckland, 1050
Address used since 05 Jul 2002
Rd 2, Drury, 2578
Address used since 10 Apr 2013 |
Director | 05 Jul 2002 - 11 Apr 2017 |
|
Chi Kan Tseung
Northcote, Auckland, 0627
Address used since 10 Apr 2013 |
Director | 05 Jul 2002 - 07 Oct 2013 |
|
Veronica Wong
Murrays Bay, Auckland 1310,
Address used since 05 Jul 2002 |
Director | 05 Jul 2002 - 04 May 2012 |
|
Wai Yu Cheung-ng
Northcote, Auckland 1309,
Address used since 05 Jul 2002 |
Director | 05 Jul 2002 - 04 May 2012 |
|
Chi Kwong Ho
Northcote, Auckland 1309,
Address used since 05 Jul 2002 |
Director | 05 Jul 2002 - 04 May 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 52 Symonds Street, Auckland, 1010 | Registered & physical | 14 May 2015 - 17 May 2019 |
| Dfk Oswin Griffiths Carlton, Level 2, 52 Symonds St, Auckland, 1010 | Physical & registered | 09 May 2014 - 14 May 2015 |
| Dfk Carlton, Level 3, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 18 Apr 2013 - 09 May 2014 |
| Carlton Dfk Limited, Level 3, 135 Broadway, Newmarket, Auckland | Registered & physical | 05 Jul 2002 - 18 Apr 2013 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
March
Financial report filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Merlion Trustees No.1 Limited Shareholder NZBN: 9429043361786 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Mar 2019 - current |
|
Ko, Wai Lin Individual |
41 Man Yue Street, Hunghom Kowloon |
07 May 2012 - current |
|
Wong, Cho Kin Individual |
Pinehill Auckland 0632 |
07 May 2012 - current |
|
Tsang, Esther Chin Siu Individual |
Northcote Auckland 0627 |
22 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins, Paul Mervyn Individual |
Remuera Auckland |
05 Jul 2002 - 11 Apr 2017 |
|
Wong, Veronica Individual |
Murrays Bay Auckland 1310 |
05 Jul 2002 - 07 May 2012 |
|
Yiu, Choy Bon Individual |
Northcote Auckland 0627 |
05 Jul 2002 - 03 Aug 2022 |
|
Yiu, Choy Bon Individual |
Northcote Auckland 0627 |
05 Jul 2002 - 03 Aug 2022 |
|
Ho, Chi Kwong Individual |
Northcote Auckland 1309 |
05 Jul 2002 - 07 May 2012 |
|
Cheung-ng, Wai Yu Individual |
Northcote Auckland 1309 |
05 Jul 2002 - 07 May 2012 |
|
Tsang, Esther Chin Sui Individual |
Northcote Auckland 1309 |
22 Mar 2005 - 07 May 2012 |
|
Tseung, Chi Kan Individual |
Northcote Auckland 0627 |
05 Jul 2002 - 27 Feb 2014 |
Location
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|
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|
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