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Ayn Consultants Limited

Type: NZ Limited Company (Ltd)
9429030432949
NZBN
4124559
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 25 Oct 2022

Ayn Consultants Limited was registered on 20 Nov 2012 and issued an NZ business number of 9429030432949. This registered LTD company has been managed by 3 directors: Vashil Rao - an active director whose contract began on 20 Nov 2012,
Sonny Ivan Lowe-Rarere - an inactive director whose contract began on 27 Mar 2013 and was terminated on 17 Apr 2013,
Ashley Samantha Lawson - an inactive director whose contract began on 20 Nov 2012 and was terminated on 17 Dec 2012.
As stated in BizDb's database (updated on 22 Mar 2024), this company uses 2 addresses: 19 Chianti Close, Flat Bush, Auckland, 2016 (office address),
Level 6, 135 Broadway, Newmarket, Auckland, 1023 (physical address),
Level 6, 135 Broadway, Newmarket, Auckland, 1023 (service address),
Level 6, 135 Broadway, Newmarket, Auckland, 1023 (registered address) among others.
Until 25 Oct 2022, Ayn Consultants Limited had been using 19 Chianti Close, Flat Bush, Auckland as their registered address.
BizDb identified previous names used by this company: from 17 Apr 2013 to 19 Jun 2014 they were named Muscle Fit Clothing Limited, from 27 Mar 2013 to 17 Apr 2013 they were named Kiwi Shave Club Limited and from 20 Nov 2012 to 27 Mar 2013 they were named Online Venture Trustee Limited.
A total of 100 shares are allotted to 0 groups (0 shareholders in total).

Addresses

Principal place of activity

19 Chianti Close, Flat Bush, Auckland, 2016 New Zealand


Previous addresses

Address #1: 19 Chianti Close, Flat Bush, Auckland, 2019 New Zealand

Registered & physical address used from 09 Apr 2019 to 25 Oct 2022

Address #2: 123 Ormiston Road, Flat Bush, Auckland, 2019 New Zealand

Registered & physical address used from 03 Oct 2013 to 09 Apr 2019

Address #3: 60 Cyril French Drive, Flat Bush, Auckland, 2016 New Zealand

Registered address used from 08 Apr 2013 to 03 Oct 2013

Address #4: 300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 20 Nov 2012 to 08 Apr 2013

Address #5: 300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 20 Nov 2012 to 03 Oct 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 14 Mar 2024

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lowe-rarere, Sonny Ivan Parnell
Auckland
1052
New Zealand
Individual Rao, Vashil Richmond Road
Grey Lynn, Auckland
1021
New Zealand
Director Vashil Rao Richmond Road
Grey Lynn, Auckland
1021
New Zealand
Director Rao, Vashil Richmond Road
Grey Lynn, Auckland
1021
New Zealand
Individual Kaino, Ben Avondale
Auckland
0600
New Zealand
Individual Smith, Mark Christopher 72 Nelson Street
Auckland
1010
New Zealand
Directors

Vashil Rao - Director

Appointment date: 20 Nov 2012

Address: Flat Bush, Auckland, 2016 New Zealand


Sonny Ivan Lowe-rarere - Director (Inactive)

Appointment date: 27 Mar 2013

Termination date: 17 Apr 2013

Address: Parnell, Auckland, 1052 New Zealand

Address used since 27 Mar 2013


Ashley Samantha Lawson - Director (Inactive)

Appointment date: 20 Nov 2012

Termination date: 17 Dec 2012

Address: Point View Drive, Whitford, 2071 New Zealand

Address used since 20 Nov 2012

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