Au.v Company Limited was incorporated on 20 Nov 2009 and issued a business number of 9429031754484. The removed LTD company has been managed by 2 directors: Trien Hong Au - an active director whose contract began on 20 Nov 2009,
Lan Hoa Au - an active director whose contract began on 20 Nov 2009.
According to our information (last updated on 25 Feb 2024), this company registered 1 address: 5 Ko Place, Pyes Pa, Tauranga, 3112 (types include: registered, physical).
Up until 03 Oct 2014, Au.v Company Limited had been using 258 Onehunga Mall, Onehunga, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Au, Trien Hong (an individual) located at Dannemora, Auckland.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Au, Lan Hoa - located at Dannemora, Auckland. Au.v Company Limited has been classified as "Cafe operation" (business classification H451110).
Previous addresses
Address: 258 Onehunga Mall, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 03 Nov 2011 to 03 Oct 2014
Address: Bella Consultants Ltd, Level 1, Suite 5, 27 Gillies Ave, Newmarket, Auckland, 1149 New Zealand
Physical & registered address used from 20 Nov 2009 to 03 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Nov 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Au, Trien Hong |
Dannemora Auckland New Zealand |
20 Nov 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Au, Lan Hoa |
Dannemora Auckland New Zealand |
20 Nov 2009 - |
Trien Hong Au - Director
Appointment date: 20 Nov 2009
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 26 Oct 2011
Lan Hoa Au - Director
Appointment date: 20 Nov 2009
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 26 Oct 2011
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