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Avs Partnership Limited

Type: NZ Limited Company (Ltd)
9429036447329
NZBN
1219284
Company Number
Registered
Company Status
Current address
6 Toi Toi Place
Northcote
Auckland 0627
New Zealand
Physical & registered & service address used since 17 May 2019

Avs Partnership Limited, a registered company, was started on 05 Jul 2002. 9429036447329 is the NZBN it was issued. The company has been managed by 7 directors: Yin Ching To - an active director whose contract started on 05 Aug 2019,
Choy Bon Yiu - an inactive director whose contract started on 05 Jul 2002 and was terminated on 05 Aug 2019,
Paul Mervyn Collins - an inactive director whose contract started on 05 Jul 2002 and was terminated on 11 Apr 2017,
Chi Kan Tseung - an inactive director whose contract started on 05 Jul 2002 and was terminated on 07 Oct 2013,
Veronica Wong - an inactive director whose contract started on 05 Jul 2002 and was terminated on 04 May 2012.
Updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: 6 Toi Toi Place, Northcote, Auckland, 0627 (types include: physical, registered).
Avs Partnership Limited had been using Level 4, 52 Symonds Street, Auckland as their registered address up until 17 May 2019.
All company shares (500 shares exactly) are in the hands of a single group consisting of 4 entities, namely:
Merlion Trustees No.1 Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Ko, Wai Lin (an individual) located at 41 Man Yue Street, Hunghom, Kowloon,
Wong, Cho Kin (an individual) located at Pinehill, Auckland postcode 0632.

Addresses

Previous addresses

Address: Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Registered & physical address used from 14 May 2015 to 17 May 2019

Address: Dfk Oswin Griffiths Carlton, Level 2, 52 Symonds St, Auckland, 1010 New Zealand

Physical & registered address used from 09 May 2014 to 14 May 2015

Address: Dfk Carlton, Level 3, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 18 Apr 2013 to 09 May 2014

Address: Carlton Dfk Limited, Level 3, 135 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 05 Jul 2002 to 18 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 10 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Entity (NZ Limited Company) Merlion Trustees No.1 Limited
Shareholder NZBN: 9429043361786
Auckland Central
Auckland
1010
New Zealand
Individual Ko, Wai Lin 41 Man Yue Street, Hunghom
Kowloon

Hong Kong SAR China
Individual Wong, Cho Kin Pinehill
Auckland
0632
New Zealand
Individual Tsang, Esther Chin Siu Northcote
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Collins, Paul Mervyn Remuera
Auckland
Individual Wong, Veronica Murrays Bay
Auckland 1310
Individual Yiu, Choy Bon Northcote
Auckland
0627
New Zealand
Individual Yiu, Choy Bon Northcote
Auckland
0627
New Zealand
Individual Ho, Chi Kwong Northcote
Auckland 1309
Individual Cheung-ng, Wai Yu Northcote
Auckland 1309
Individual Tsang, Esther Chin Sui Northcote
Auckland 1309

New Zealand
Individual Tseung, Chi Kan Northcote
Auckland
0627
New Zealand
Directors

Yin Ching To - Director

Appointment date: 05 Aug 2019

Address: Windsor Park, Auckland, 0632 New Zealand

Address used since 05 Aug 2019


Choy Bon Yiu - Director (Inactive)

Appointment date: 05 Jul 2002

Termination date: 05 Aug 2019

Address: Northcote, Auckland, 0627 New Zealand

Address used since 10 Apr 2013


Paul Mervyn Collins - Director (Inactive)

Appointment date: 05 Jul 2002

Termination date: 11 Apr 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Jul 2002

Address: Rd 2, Drury, 2578 New Zealand

Address used since 10 Apr 2013


Chi Kan Tseung - Director (Inactive)

Appointment date: 05 Jul 2002

Termination date: 07 Oct 2013

Address: Northcote, Auckland, 0627 New Zealand

Address used since 10 Apr 2013


Veronica Wong - Director (Inactive)

Appointment date: 05 Jul 2002

Termination date: 04 May 2012

Address: Murrays Bay, Auckland 1310,

Address used since 05 Jul 2002


Wai Yu Cheung-ng - Director (Inactive)

Appointment date: 05 Jul 2002

Termination date: 04 May 2012

Address: Northcote, Auckland 1309,

Address used since 05 Jul 2002


Chi Kwong Ho - Director (Inactive)

Appointment date: 05 Jul 2002

Termination date: 04 May 2012

Address: Northcote, Auckland 1309,

Address used since 05 Jul 2002

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