General information

Avw Limited

Type: NZ Limited Company (Ltd)
9429039857910
New Zealand Business Number
268554
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
047961157
GST Number

Avw Limited (issued an NZ business number of 9429039857910) was incorporated on 19 Apr 1985. 5 addresess are currently in use by the company: 7 Ra Ora Drive, East Tamaki, Auckland, 2013 (type: delivery, postal). Staples Rodway, Bnz Building - Level 4, 354 Victoria Street, Hamilton had been their physical address, up to 20 Oct 2015. Avw Limited used other aliases, namely: Pier5 Holdings Limited from 19 Mar 2004 to 29 Mar 2012, Hunt's Audio and Video Services Limited (19 Apr 1985 to 19 Mar 2004). 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 99800 shares (99.8% of shares), namely:
Manor Finance Limited (an entity) located at East Tamaki, Auckland postcode 2013. The Businesscheck data was updated on 11 Mar 2024.

Current address Type Used since
7 Ra Ora Drive, East Tamaki, Auckland, 2013 Physical & registered & service 20 Oct 2015
7 Ra Ora Drive, East Tamaki, Auckland, 2013 Delivery & postal & office 03 Apr 2019
Contact info
64 09 2714000
Phone (Phone)
accounts@avw.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.avw.co.nz
Website
Directors
Name and Address Role Period
Murray Dickson Hunt
East Tamaki, Auckland, 2013
Address used since 28 Apr 2015
Director 21 May 1991 - current
Linda Dianne Hunt
East Tamaki, Auckland, 2013
Address used since 28 Apr 2015
Director 21 May 1991 - current
Lloyd William Freeman
Howick, Auckland, 2014
Address used since 16 Jun 2022
Bucklands Beach, Auckland, 2014
Address used since 24 Jun 2020
Director 24 Jun 2020 - current
Addresses
Principal place of activity
7 Raora Drive , East Tamaki , Auckland , 2013
Previous address Type Period
Staples Rodway, Bnz Building - Level 4, 354 Victoria Street, Hamilton, 3240 Physical & registered 02 Feb 2012 - 20 Oct 2015
Staples Rodway, Cnr Victoria And London Streets, Wel Energy Building 5th Floor, Hamilton Physical 08 Jun 2000 - 02 Feb 2012
Ernst & Young, Cnr Victoria And London Streets, Wel Energy Building 5th Floor, Hamilton Physical 08 Jun 2000 - 08 Jun 2000
Ernst And Young, Fifth Floor, Corner, Victoria And London Streets, Hamilton Registered 08 Jun 2000 - 08 Jun 2000
Staples Rodway, Fifth Floor, Corner, Victoria And London Streets, Hamilton Registered 08 Jun 2000 - 02 Feb 2012
Ernst & Young, Cnr Victoria And London Streets, Wel Energy Building 4th Floor, Hamilton Physical 06 May 1999 - 08 Jun 2000
Ernst And Whinney House, Fifth Floor, Corner Victoria And London Streets, Hamilton Registered 11 May 1994 - 08 Jun 2000
Ernst & Whinney House, Fifth Floor, Corner Victoria & London Streets, Hamilton Registered 03 May 1994 - 11 May 1994
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99800
Shareholder Name Address Period
Manor Finance Limited
Shareholder NZBN: 9429039041746
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
19 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Hunt, Murray Dickson
Individual
East Tamaki
Auckland
2013
19 Apr 1985 - 19 Jun 2014
Lumsden, Grant Alexander
Individual
East Tamaki
Auckland
27 May 2004 - 27 May 2004
Hunt, Linda Diane
Individual
East Tamaki
Auckland
2013
19 Apr 1985 - 19 Jun 2014
Location
Companies nearby
Manor Finance Limited
7 Ra Ora Drive
Home Vision International Limited
1 Analie Place,
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6 Ra Ora Drive
Analie Properties Limited
3 Analie Place
Heirloom International Limited
3 Analie Place
Crc Industries New Zealand
10 Highbrook Drive, East Tamaki,