Shortcuts

Au.v Company Limited

Type: NZ Limited Company (Ltd)
9429031754484
NZBN
2366217
Company Number
Removed
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
5 Ko Place
Pyes Pa
Tauranga 3112
New Zealand
Registered & physical & service address used since 03 Oct 2014

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).

Addresses

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

Contact info
64 7 5771245
23 Nov 2018 Phone
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Au, Trien Hong Dannemora
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Au, Lan Hoa Dannemora
Auckland

New Zealand
Directors

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

Nearby companies

J & K Bros Limited
71 Waterside Drive

Rhodes Corporate Trustee Limited
9 Te Otinga Place

Full Spec Electrical Limited
4 Renner Place

Yong-in Limited
40 Merlot Drive

Mg Khasria Limited
15 Merlot Drive

Rickard Trustee Limited
4 Tawai Dell

Similar companies

Alphawave Limited
54 Albero Drive

Baker Bob's Bakery & Cafe Limited
135 Chadwick Road

Dhesi Brothers Limited
Suite 2, 1277 Cameron Road

Fresh Evolution Limited
Suite 1, 1277 Cameron Road

Mg Khasria Limited
15 Merlot Drive

Sandnadlay Limited
8 Brianell Valley Road