Avg Limited, a registered company, was incorporated on 29 Mar 2010. 9429031610926 is the business number it was issued. "Rental of residential property" (business classification L671160) is how the company is categorised. The company has been supervised by 2 directors: Maria Cristina Garde - an active director whose contract started on 29 Mar 2010,
Ervin Ybanez Garde - an active director whose contract started on 12 Dec 2018.
Last updated on 18 Oct 2021, our database contains detailed information about 1 address: 6 Bharat Terrace, Broadmeadows, Wellington, 6035 (category: registered, physical).
Avg Limited had been using 17-A Caesars Place, Churton Park, Wellington as their physical address until 29 Jan 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 90 shares (90 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10 shares (10 per cent).
Principal place of activity
6 Bharat Terrace, Broadmeadows, Wellington, 6035 New Zealand
Previous addresses
Address: 17-a Caesars Place, Churton Park, Wellington, 6037 New Zealand
Physical & registered address used from 31 Oct 2016 to 29 Jan 2020
Address: 34b Govind Grove, Ngaio, Wellington, 6035 New Zealand
Physical address used from 23 Nov 2012 to 31 Oct 2016
Address: 34b Govind Grove, Ngaio, Wellington, 6035 New Zealand
Registered address used from 21 Nov 2012 to 31 Oct 2016
Address: 66 Hall Rd. Ngongotaha, Rotorua 3010 New Zealand
Physical address used from 29 Mar 2010 to 23 Nov 2012
Address: 66 Hall Rd. Ngongotaha, Rotorua 3010 New Zealand
Registered address used from 29 Mar 2010 to 21 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 28 Jun 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Maria Cristina Garde |
Broadmeadows Wellington 6035 New Zealand |
29 Mar 2010 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Ervin Ybanez Garde |
Broadmeadows Wellington 6035 New Zealand |
12 Dec 2018 - |
Maria Cristina Garde - Director
Appointment date: 29 Mar 2010
Address: Broadmeadows, Wellington, 6035 New Zealand
Address used since 24 Jan 2020
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 20 Oct 2016
Ervin Ybanez Garde - Director
Appointment date: 12 Dec 2018
Address: Broadmeadows, Wellington, 6035 New Zealand
Address used since 24 Jan 2020
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 12 Dec 2018
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