Corporate Av Services Limited, a registered company, was registered on 30 Jan 2003. 9429036151127 is the New Zealand Business Number it was issued. "Television hiring" (ANZSIC L663970) is how the company has been categorised. The company has been run by 2 directors: Matthew Don Oliver - an active director whose contract started on 01 Apr 2022,
Andrew John Alexander - an inactive director whose contract started on 30 Jan 2003 and was terminated on 01 Apr 2022.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: P O Box 78407, Grey Lynn, Auckland, 1245 (type: postal, office).
Corporate Av Services Limited had been using 60F Surrey Crescent, Grey Lynn, Auckland as their physical address up to 18 Apr 2018.
One entity controls all company shares (exactly 100 shares) - Oliver, Matthew Don - located at 1245, East Tamaki, Auckland.
Other active addresses
Address #4: 6k Henderson Place, Onehunga, Auckland, 1061 New Zealand
Office & delivery address used from 07 May 2019
Principal place of activity
60f Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: 60f Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 30 Apr 2015 to 18 Apr 2018
Address #2: 60f Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 30 Apr 2015 to 30 Apr 2018
Address #3: 400b Great North Road, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 12 Apr 2012 to 30 Apr 2015
Address #4: 562 Richmond Rd, Grey Lynn, Auckland New Zealand
Physical & registered address used from 11 May 2009 to 12 Apr 2012
Address #5: 162 Grafton Road, Grafton, Auckland
Registered & physical address used from 02 Mar 2004 to 11 May 2009
Address #6: 22 Potatau Street, Grey, Lynn, Auckland
Physical & registered address used from 30 Jan 2003 to 02 Mar 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Oliver, Matthew Don |
East Tamaki Auckland 2013 New Zealand |
14 Apr 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Alexander, Rebecca Louise |
Pokeno Franklin New Zealand |
20 Feb 2007 - 14 Apr 2022 |
Individual | Alexander, Andrew John |
Pokeno Franklin New Zealand |
30 Jan 2003 - 14 Apr 2022 |
Entity | Alexander Family Trust Trustee Limited Shareholder NZBN: 9429046692511 Company Number: 6788033 |
23 Apr 2018 - 14 Apr 2022 | |
Individual | Alexander, Rebecca Louise |
Pokeno Franklin New Zealand |
20 Feb 2007 - 14 Apr 2022 |
Individual | Alexander, Rebecca Louise |
Pokeno Franklin New Zealand |
20 Feb 2007 - 14 Apr 2022 |
Individual | Alexander, Andrew John |
Pokeno Franklin New Zealand |
30 Jan 2003 - 14 Apr 2022 |
Individual | Alexander, Andrew John |
Pokeno Franklin New Zealand |
30 Jan 2003 - 14 Apr 2022 |
Entity | Alexander Family Trust Trustee Limited Shareholder NZBN: 9429046692511 Company Number: 6788033 |
Remuera Auckland 1050 New Zealand |
23 Apr 2018 - 14 Apr 2022 |
Individual | Dove, Michael |
Beachlands Auckland New Zealand |
04 May 2009 - 28 Jul 2010 |
Matthew Don Oliver - Director
Appointment date: 01 Apr 2022
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 05 Apr 2023
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Apr 2022
Andrew John Alexander - Director (Inactive)
Appointment date: 30 Jan 2003
Termination date: 01 Apr 2022
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 14 Apr 2010
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