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Ajv Services Limited

Type: NZ Limited Company (Ltd)
9429030132504
NZBN
4552920
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M699940
Industry classification code
Migration Consulting And Service
Industry classification description
Current address
Po Box 12048 Chartwell Square
Hamilton 3248
New Zealand
Postal address used since 07 Jun 2019
Suite 2, 426 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Office & delivery address used since 13 Feb 2020
Suite 2, 426 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Physical address used since 11 Jun 2021

Ajv Services Limited was started on 19 Jul 2013 and issued a business number of 9429030132504. The registered LTD company has been managed by 3 directors: Arun Jacob - an active director whose contract started on 19 Jul 2013,
Anatole Casimir John Bogatski - an active director whose contract started on 04 Aug 2021,
Shalima Jacob - an active director whose contract started on 04 Aug 2021.
As stated in BizDb's information (last updated on 19 Mar 2024), the company registered 4 addresses: 15 Waireka Road, Rototuna North, Hamilton, 3210 (registered address),
15 Waireka Road, Rototuna North, Hamilton, 3210 (service address),
Suite 2, 426 Victoria Street, Hamilton Central, Hamilton, 3204 (physical address),
Suite 2, 426 Victoria Street, Hamilton Central, Hamilton, 3204 (office address) among others.
Up until 13 Jun 2023, Ajv Services Limited had been using Suite 2, 426 Victoria Street, Hamilton Central, Hamilton as their registered address.
BizDb identified old names used by the company: from 30 May 2015 to 11 Jul 2016 they were called Ajv Migration Limited, from 18 Jul 2013 to 30 May 2015 they were called Trinity Jade Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 3 shares are held by 1 entity, namely:
Paradigm International (an other) located at Dubai.
The second group consists of 1 shareholder, holds 77% shares (exactly 77 shares) and includes
Jacob, Arun - located at Rototuna North, Hamilton.
The third share allotment (20 shares, 20%) belongs to 1 entity, namely:
Bogatski, Anatole, located at Red Beach, Auckland (an individual). Ajv Services Limited has been categorised as "Migration consulting and service" (business classification M699940).

Addresses

Other active addresses

Address #4: 15 Waireka Road, Rototuna North, Hamilton, 3210 New Zealand

Registered & service address used from 13 Jun 2023

Principal place of activity

1134 Victoria Street, Whitiora, Hamilton, 3200 New Zealand


Previous addresses

Address #1: Suite 2, 426 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & service address used from 11 Jun 2021 to 13 Jun 2023

Address #2: 7/579 Te Rapa Road, Te Rapa, Hamilton, 3200 New Zealand

Registered & physical address used from 04 Nov 2020 to 11 Jun 2021

Address #3: Shop 2, 426 Victoria Street, Hamilton, 3204 New Zealand

Registered & physical address used from 16 Aug 2019 to 04 Nov 2020

Address #4: 1082 River Road, Queenwood, Hamilton, 3210 New Zealand

Registered & physical address used from 24 Jun 2015 to 16 Aug 2019

Address #5: 1134 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 27 Mar 2014 to 24 Jun 2015

Address #6: 456 Richardson Road, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 19 Jul 2013 to 27 Mar 2014

Contact info
64 7 9609264
13 Feb 2020 Phone
director@ajvglobal.com
13 Feb 2020 nzbn-reserved-invoice-email-address-purpose
director@ajvglobal.com
07 Jun 2019 Email
www.ajvglobal.com
07 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3
Other (Other) Paradigm International Dubai

United Arab Emirates
Shares Allocation #2 Number of Shares: 77
Individual Jacob, Arun Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Bogatski, Anatole Red Beach
Auckland
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual De Beer, Neil Ballito Drive, Ballito
Durban
4418
South Africa
Individual Jacob, Trisha Rototuna North
Hamilton
3210
New Zealand
Individual Jacob, Trisha Rototuna North
Hamilton
3210
New Zealand
Individual Jacob, Trisha Rototuna North
Hamilton
3210
New Zealand
Individual Jacob, Trisha Rototuna North
Hamilton
3210
New Zealand
Individual Jacob, Shalima Rototuna North
Hamilton
3210
New Zealand
Individual Jacob, Shalima Rototuna North
Hamilton
3210
New Zealand
Individual Jacob, Shalima Rototuna North
Hamilton
3210
New Zealand
Individual Jacob, Shalima Rototuna North
Hamilton
3210
New Zealand
Individual Jacob, Natasha Rototuna North
Hamilton
3210
New Zealand
Individual Jacob, Natasha Rototuna North
Hamilton
3210
New Zealand
Individual Jacob, Natasha Rototuna North
Hamilton
3210
New Zealand
Individual Jacob, Natasha Rototuna North
Hamilton
3210
New Zealand
Individual Jacob, Alisha Rototuna North
Hamilton
3210
New Zealand
Individual Jacob, Alisha Rototuna North
Hamilton
3210
New Zealand
Individual Jacob, Alisha Rototuna North
Hamilton
3210
New Zealand
Individual Jacob, Alisha Rototuna North
Hamilton
3210
New Zealand
Individual Raina, Shantanuu Near Gk1, R Block
New Delhi
110048
India
Individual Raina, Shantanuu Near Gk1, R Block
New Delhi
110048
India
Individual Raina, Shantanuu Near Gk1, R Block
New Delhi
110048
India
Individual Raina, Shantanuu Near Gk1, R Block
New Delhi
110048
India
Directors

Arun Jacob - Director

Appointment date: 19 Jul 2013

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 02 Oct 2019

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 15 Aug 2014


Anatole Casimir John Bogatski - Director

Appointment date: 04 Aug 2021

Address: Red Beach, Auckland, 0932 New Zealand

Address used since 25 Jul 2022


Shalima Jacob - Director

Appointment date: 04 Aug 2021

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 04 Aug 2021

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