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Ava Pacific Limited

Type: NZ Limited Company (Ltd)
9429030370777
NZBN
4241878
Company Number
Registered
Company Status
F349415
Industry classification code
Electrical Distribution Equipment Wholesaling
Industry classification description
Current address
59 The Town Centre
Turangi
Turangi 3334
New Zealand
Registered & physical & service address used since 03 May 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Franklin, Tristan Miles Jacks Point
Queenstown
9349
New Zealand
Director Tristan Miles Franklin Jacks Point
Queenstown
9349
New Zealand
Individual Finn, Roger Stirling Rd 2
Silverdale
0992
New Zealand
Directors

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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