General information
Mav Investments Limited
Type: NZ Limited Company (Ltd)9429037801540
New Zealand Business Number
916954
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description
Mav Investments Limited (NZBN 9429037801540) was started on 14 Jul 1998. 4 addresses are in use by the company: 3 Bayview Heights, Motueka, 7197 (type: postal, office). 123A Apirana Ave, Glen Innes, Auckland had been their physical address, until 02 May 2006. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Gallagher, Michael John (an individual) located at Al Hamra Village, Ras Al Kaimah postcode Nil. "Rental of residential property" (ANZSIC L671160) is the category the ABS issued to Mav Investments Limited. Our information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 123a Aprina Ave, Glen Innes, Auckland | Physical & service | 02 May 2006 |
| 3 Bayview Heights, Motueka, 7197 | Postal & office & delivery | 04 May 2019 |
Contact info
64 21 08251976
Phone (Phone)
regdxb@me.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Gallagher
Motueka, 7197
Address used since 01 May 2023
Al Hamra Village, Ras Al Kaimah, Nil
Address used since 01 Apr 2015 |
Director | 14 Jul 1998 - current |
|
Peter Gallagher
Invercargill, 9810
Address used since 09 Jul 2015 |
Director | 09 Jul 2015 - current |
|
Vivienne Mary Gallagher
Saint Heliers, Auckland, 1071
Address used since 11 May 2010 |
Director | 14 Jul 1998 - 04 Jun 2011 |
Addresses
Principal place of activity
| 3 Bayview Heights , Motueka , 7197 |
| Previous address | Type | Period |
|---|---|---|
| 123a Apirana Ave, Glen Innes, Auckland | Physical | 02 May 2006 - 02 May 2006 |
| Weston & Associates, 123a Aprina Ave, Glen Innes, Auckland | Physical | 02 May 2006 - 02 May 2006 |
| 123a Apirana Ave, Glen Innes, Auckland | Registered | 02 May 2006 - 02 May 2006 |
| Weston & Associates, Meadowbank Shopping Centre, Level 1, 35 St Johns Rd, Meadowbank | Registered | 13 Sep 2001 - 02 May 2006 |
| Weston & Associates, Meadowbank Shopping Centre, Level 1, 35 St Johns Rd, Meadowbank | Physical | 13 Sep 2001 - 13 Sep 2001 |
| 12a Forfar Street, Glendowie, Auckland 5 | Registered & physical | 10 Sep 2001 - 13 Sep 2001 |
| 12a Forfar Street, Glendowie, Auckland 5 | Registered | 12 Apr 2000 - 10 Sep 2001 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gallagher, Michael John Individual |
Al Hamra Village Ras Al Kaimah Nil |
14 Jul 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gallagher, Vivienne Mary Individual |
Kohimarama Auckland |
14 Jul 1998 - 16 Mar 2012 |
Location
Companies nearby
 |
Renfree Wilson Investments Limited 123a Apirana Avenue |
|
Van Den Brink 122 Limited 123 Apirana Avenue |
|
Briggs Trustee Limited 123a Apirana Ave |
|
Samadian Limited 123a Apirana Avenue |
|
Wild Indigo Investments Limited 123a Apirana Ave |
|
Vado Consulting Limited 123a Apirana Avenue |
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|
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|
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