Ava Pacific Limited, a registered company, was incorporated on 29 Jan 2013. 9429030370777 is the NZ business identifier it was issued. "Electrical distribution equipment wholesaling" (business classification F349415) is how the company is classified. This company has been managed by 2 directors: Nicholas Dean Franklin - an active director whose contract began on 30 Apr 2013,
Tristan Miles Franklin - an inactive director whose contract began on 29 Jan 2013 and was terminated on 13 Aug 2014.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 59 The Town Centre, Turangi, Turangi, 3334 (type: registered, physical).
Ava Pacific Limited had been using Shop 61 Turangi Town Centre, Turangi as their registered address up until 03 May 2022.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Franklin, Tristan Miles (an individual) located at Jacks Point, Queenstown postcode 9349,
Tristan Franklin (a director) located at Jacks Point, Queenstown postcode 9349,
Finn, Roger Stirling (an individual) located at Rd 2, Silverdale postcode 0992.
Previous addresses
Address: Shop 61 Turangi Town Centre, Turangi, 3334 New Zealand
Registered address used from 25 Jun 2021 to 03 May 2022
Address: Shop 61 Turangi Town Centre, Turangi, 3334 New Zealand
Physical address used from 24 Jun 2021 to 03 May 2022
Address: Apartment 309, 141 Pakenham Street West, Auckland, 1010 New Zealand
Registered address used from 24 May 2021 to 25 Jun 2021
Address: Apartment 309, 141 Pakenham Street West, Auckland, 1010 New Zealand
Physical address used from 24 May 2021 to 24 Jun 2021
Address: 61 Turangi Town Centre, Turangi, Turangi, 3334 New Zealand
Registered & physical address used from 13 Aug 2020 to 24 May 2021
Address: Apartment 309, 141 Pakenham Street West, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 13 Dec 2019 to 13 Aug 2020
Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 26 May 2016 to 13 Dec 2019
Address: Level 29, 188 Quay Street, Auckland, 1024 New Zealand
Physical & registered address used from 10 May 2016 to 26 May 2016
Address: Suite 6, 23 Edwin Street, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 23 Jul 2015 to 10 May 2016
Address: Level 1 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 29 Jan 2013 to 23 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Franklin, Tristan Miles |
Jacks Point Queenstown 9349 New Zealand |
29 Jan 2013 - |
Director | Tristan Miles Franklin |
Jacks Point Queenstown 9349 New Zealand |
29 Jan 2013 - |
Individual | Finn, Roger Stirling |
Rd 2 Silverdale 0992 New Zealand |
29 Jan 2013 - |
Nicholas Dean Franklin - Director
Appointment date: 30 Apr 2013
Address: Jacks Point, Queenstown, 9371 New Zealand
Address used since 14 May 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 Aug 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 22 Aug 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Sep 2015
Tristan Miles Franklin - Director (Inactive)
Appointment date: 29 Jan 2013
Termination date: 13 Aug 2014
Address: Jacks Point, Queenstown, 9349 New Zealand
Address used since 29 Jan 2013
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