General information

Ava Group Limited

Type: NZ Limited Company (Ltd)
9429042382171
New Zealand Business Number
6010349
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F333905 - Builder Hardware Dealing
Industry classification codes with description

Ava Group Limited (issued a New Zealand Business Number of 9429042382171) was launched on 30 May 2016. 9 addresess are in use by the company: 19C Cartwright Road, Kelston, Auckland, 0602 (type: registered, service). 1/571 Great North Road, Grey Lynn, Auckland had been their registered address, until 08 Jun 2021. Ava Group Limited used more aliases, namely: Ava Construction Limited from 30 May 2016 to 04 Jun 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Sione, Afakasi (a director) located at Avondale, Auckland postcode 1026. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Sione, Anyta Rebecca (an individual) - located at Avondale, Auckland. "Builder hardware dealing" (ANZSIC F333905) is the category the Australian Bureau of Statistics issued Ava Group Limited. Our information was last updated on 11 Apr 2024.

Current address Type Used since
102 Holly Street, Avondale, Auckland, 1026 Postal 24 Sep 2019
74c Delta Avenue, New Lynn, Auckland, 0600 Registered & physical & service 08 Jun 2021
74c Delta Avenue, New Lynn, Auckland, 0600 Office & delivery 05 Oct 2021
74c Delta Avenue, New Lynn, Auckland, 0600 Office 09 Oct 2023
Contact info
64 21 933919
Phone (Phone)
anyta@avagroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
anyta@avagroup.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Afakasi Sione
Avondale, Auckland, 1026
Address used since 30 May 2016
Avondale, Auckland, 1026
Address used since 16 Oct 2018
Avondale, Auckland, 1026
Address used since 24 Sep 2019
Director 30 May 2016 - current
Anyta Rebecca Sione
Avondale, Auckland, 1026
Address used since 24 Sep 2019
Avondale, Auckland, 1026
Address used since 06 Jun 2018
Director 06 Jun 2018 - current
Addresses
Other active addresses
Type Used since
74c Delta Avenue, New Lynn, Auckland, 0600 Office 09 Oct 2023
102 Holly Street, Avondale, Auckland, 1026 Delivery 09 Oct 2023
19c Cartwright Road, Kelston, Auckland, 0602 Registered & service 08 Apr 2024
Principal place of activity
74c Delta Avenue , New Lynn , Auckland , 0600
Previous address Type Period
1/571 Great North Road, Grey Lynn, Auckland, 1026 Registered & physical 25 Oct 2018 - 08 Jun 2021
1/571 Great North Road, Grey Lynn, Auckland, 1026 Registered & physical 02 Dec 2016 - 25 Oct 2018
102 Holly Street, Avondale, Auckland, 1026 Registered & physical 30 May 2016 - 02 Dec 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sione, Afakasi
Director
Avondale
Auckland
1026
30 May 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sione, Anyta Rebecca
Individual
Avondale
Auckland
1026
24 Nov 2016 - current
Location
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