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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3 | |||
Other (Other) | Paradigm International |
Dubai United Arab Emirates |
06 Oct 2023 - |
Shares Allocation #2 Number of Shares: 77 | |||
Individual | Jacob, Arun |
Rototuna North Hamilton 3210 New Zealand |
19 Jul 2013 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Bogatski, Anatole |
Red Beach Auckland 0932 New Zealand |
23 Jul 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | De Beer, Neil |
Ballito Drive, Ballito Durban 4418 South Africa |
25 Jul 2022 - 15 Aug 2022 |
Individual | Jacob, Trisha |
Rototuna North Hamilton 3210 New Zealand |
01 May 2018 - 07 Aug 2023 |
Individual | Jacob, Trisha |
Rototuna North Hamilton 3210 New Zealand |
01 May 2018 - 07 Aug 2023 |
Individual | Jacob, Trisha |
Rototuna North Hamilton 3210 New Zealand |
01 May 2018 - 07 Aug 2023 |
Individual | Jacob, Trisha |
Rototuna North Hamilton 3210 New Zealand |
01 May 2018 - 07 Aug 2023 |
Individual | Jacob, Shalima |
Rototuna North Hamilton 3210 New Zealand |
01 May 2018 - 07 Aug 2023 |
Individual | Jacob, Shalima |
Rototuna North Hamilton 3210 New Zealand |
01 May 2018 - 07 Aug 2023 |
Individual | Jacob, Shalima |
Rototuna North Hamilton 3210 New Zealand |
01 May 2018 - 07 Aug 2023 |
Individual | Jacob, Shalima |
Rototuna North Hamilton 3210 New Zealand |
01 May 2018 - 07 Aug 2023 |
Individual | Jacob, Natasha |
Rototuna North Hamilton 3210 New Zealand |
01 May 2018 - 07 Aug 2023 |
Individual | Jacob, Natasha |
Rototuna North Hamilton 3210 New Zealand |
01 May 2018 - 07 Aug 2023 |
Individual | Jacob, Natasha |
Rototuna North Hamilton 3210 New Zealand |
01 May 2018 - 07 Aug 2023 |
Individual | Jacob, Natasha |
Rototuna North Hamilton 3210 New Zealand |
01 May 2018 - 07 Aug 2023 |
Individual | Jacob, Alisha |
Rototuna North Hamilton 3210 New Zealand |
01 May 2018 - 07 Aug 2023 |
Individual | Jacob, Alisha |
Rototuna North Hamilton 3210 New Zealand |
01 May 2018 - 07 Aug 2023 |
Individual | Jacob, Alisha |
Rototuna North Hamilton 3210 New Zealand |
01 May 2018 - 07 Aug 2023 |
Individual | Jacob, Alisha |
Rototuna North Hamilton 3210 New Zealand |
01 May 2018 - 07 Aug 2023 |
Individual | Raina, Shantanuu |
Near Gk1, R Block New Delhi 110048 India |
02 Aug 2022 - 02 Aug 2022 |
Individual | Raina, Shantanuu |
Near Gk1, R Block New Delhi 110048 India |
02 Aug 2022 - 15 Aug 2022 |
Individual | Raina, Shantanuu |
Near Gk1, R Block New Delhi 110048 India |
02 Aug 2022 - 02 Aug 2022 |
Individual | Raina, Shantanuu |
Near Gk1, R Block New Delhi 110048 India |
02 Aug 2022 - 02 Aug 2022 |
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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