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Mav Investments Limited

Type: NZ Limited Company (Ltd)
9429037801540
NZBN
916954
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
123a Aprina Ave
Glen Innes
Auckland New Zealand
Physical & service address used since 02 May 2006
3 Bayview Heights
Motueka 7197
New Zealand
Postal & office & delivery address used since 04 May 2019

Mav Investments Limited was incorporated on 14 Jul 1998 and issued an NZBN of 9429037801540. The registered LTD company has been supervised by 3 directors: Michael John Gallagher - an active director whose contract began on 14 Jul 1998,
Peter Gallagher - an active director whose contract began on 09 Jul 2015,
Vivienne Mary Gallagher - an inactive director whose contract began on 14 Jul 1998 and was terminated on 04 Jun 2011.
As stated in our information (last updated on 20 Mar 2024), the company registered 1 address: 3 Bayview Heights, Motueka, 7197 (type: postal, office).
Up until 02 May 2006, Mav Investments Limited had been using 123A Apirana Ave, Glen Innes, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Gallagher, Michael John (an individual) located at Al Hamra Village, Ras Al Kaimah postcode Nil. Mav Investments Limited has been categorised as "Rental of residential property" (business classification L671160).

Addresses

Principal place of activity

3 Bayview Heights, Motueka, 7197 New Zealand


Previous addresses

Address #1: 123a Apirana Ave, Glen Innes, Auckland

Physical address used from 02 May 2006 to 02 May 2006

Address #2: Weston & Associates, 123a Aprina Ave, Glen Innes, Auckland

Physical address used from 02 May 2006 to 02 May 2006

Address #3: 123a Apirana Ave, Glen Innes, Auckland New Zealand

Registered address used from 02 May 2006 to 02 May 2006

Address #4: Weston & Associates, Meadowbank Shopping Centre, Level 1, 35 St Johns Rd, Meadowbank

Registered address used from 13 Sep 2001 to 02 May 2006

Address #5: Weston & Associates, Meadowbank Shopping Centre, Level 1, 35 St Johns Rd, Meadowbank

Physical address used from 13 Sep 2001 to 13 Sep 2001

Address #6: 12a Forfar Street, Glendowie, Auckland 5

Registered & physical address used from 10 Sep 2001 to 13 Sep 2001

Address #7: 12a Forfar Street, Glendowie, Auckland 5

Registered address used from 12 Apr 2000 to 10 Sep 2001

Contact info
64 21 08251976
04 May 2019 Phone
regdxb@me.com
04 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Gallagher, Michael John Al Hamra Village
Ras Al Kaimah
Nil
United Arab Emirates

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gallagher, Vivienne Mary Kohimarama
Auckland

New Zealand
Directors

Michael John Gallagher - Director

Appointment date: 14 Jul 1998

Address: Motueka, 7197 New Zealand

Address used since 01 May 2023

Address: Al Hamra Village, Ras Al Kaimah, Nil United Arab Emirates

Address used since 01 Apr 2015


Peter Gallagher - Director

Appointment date: 09 Jul 2015

Address: Invercargill, 9810 New Zealand

Address used since 09 Jul 2015


Vivienne Mary Gallagher - Director (Inactive)

Appointment date: 14 Jul 1998

Termination date: 04 Jun 2011

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 11 May 2010

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