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1av Limited

Type: NZ Limited Company (Ltd)
9429036991853
NZBN
1119025
Company Number
Registered
Company Status
Current address
15 Rhoboro Road
Twizel
Twizel 7901
New Zealand
Physical & registered address used since 06 May 2015


1Av Limited, a registered company, was started on 08 Mar 2001. 9429036991853 is the number it was issued. This company has been run by 4 directors: Jason David Swain - an active director whose contract started on 08 Mar 2001,
Gillian Nicole Swain - an active director whose contract started on 01 Jan 2019,
Gillian S. - an inactive director whose contract started on 20 Aug 2014 and was terminated on 01 Aug 2020,
Kenneth David Swain - an inactive director whose contract started on 08 Mar 2001 and was terminated on 20 Aug 2014.
Last updated on 19 Sep 2020, our database contains detailed information about 1 address: 15 Rhoboro Road, Twizel, Twizel, 7901 (category: physical, registered).
1Av Limited had been using 183C Tuckers Beach Road, Rd 1, Queenstown as their registered address up to 06 May 2015.
More names for the company, as we identified at BizDb, included: from 13 Jan 2009 to 28 Apr 2015 they were named Bookshelf Apps Limited, from 08 Mar 2001 to 13 Jan 2009 they were named Parochus Software Limited.
One entity owns all company shares (exactly 30000 shares) - Gillian Swain - located at 7901, Twizel, Twizel.

Addresses

Previous addresses

Address: 183c Tuckers Beach Road, Rd 1, Queenstown New Zealand

Registered & physical address used from 26 Jul 2006 to 06 May 2015

Address: 33 Regis Lane, Flat Bush, Auckland

Physical & registered address used from 20 Aug 2004 to 26 Jul 2006

Address: A.u.t. Technology Park, Level 4, 581-583 Great South Road, Penrose, Auckland

Physical & registered address used from 26 Apr 2002 to 20 Aug 2004

Address: C/- Buddle Findlay,, 6th Floor, Tower, One,, The Shortland Centre, 51-53, Shortland St, Auckland

Registered & physical address used from 08 Mar 2001 to 26 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 90000

Annual return filing month: May

Annual return last filed: 12 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 30000
Individual Gillian Nicole Swain Twizel
Twizel
7901
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jason David Swain Barristers & Solicitors
151 Spey Street, Invercargill
Individual Jenette Aimslee Swain Barristers & Solicitors
151 Spey Street, Invercargill
Individual Kenneth David Swain Barristers & Solicitors
151 Spey Street, Invercargill
Individual Jason David Swain Twizel
Twizel
7901
New Zealand
Directors

Jason David Swain - Director

Appointment date: 08 Mar 2001

Address: Twizel, Twizel, 7901 New Zealand

Address used since 28 Apr 2015


Gillian Nicole Swain - Director

Appointment date: 01 Jan 2019

Address: Twizel, Twizel, 7901 New Zealand

Address used since 01 Jan 2019


Gillian S. - Director (Inactive)

Appointment date: 20 Aug 2014

Termination date: 01 Aug 2020


Kenneth David Swain - Director (Inactive)

Appointment date: 08 Mar 2001

Termination date: 20 Aug 2014

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 23 Jun 2010