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Avw Limited

Type: NZ Limited Company (Ltd)
9429039857910
NZBN
268554
Company Number
Registered
Company Status
047961157
GST Number
No Abn Number
Australian Business Number
Current address
7 Ra Ora Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 20 Oct 2015
7 Ra Ora Drive
East Tamaki
Auckland 2013
New Zealand
Delivery & postal & office address used since 03 Apr 2019

Avw Limited, a registered company, was incorporated on 19 Apr 1985. 9429039857910 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Murray Dickson Hunt - an active director whose contract began on 21 May 1991,
Linda Dianne Hunt - an active director whose contract began on 21 May 1991,
Lloyd William Freeman - an active director whose contract began on 24 Jun 2020.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 7 Ra Ora Drive, East Tamaki, Auckland, 2013 (type: delivery, postal).
Avw Limited had been using Staples Rodway, Bnz Building - Level 4, 354 Victoria Street, Hamilton as their physical address until 20 Oct 2015.
More names for this company, as we managed to find at BizDb, included: from 19 Mar 2004 to 29 Mar 2012 they were called Pier5 Holdings Limited, from 19 Apr 1985 to 19 Mar 2004 they were called Hunt's Audio and Video Services Limited.
One entity controls all company shares (exactly 99800 shares) - Manor Finance Limited - located at 2013, East Tamaki, Auckland.

Addresses

Principal place of activity

7 Raora Drive, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: Staples Rodway, Bnz Building - Level 4, 354 Victoria Street, Hamilton, 3240 New Zealand

Physical & registered address used from 02 Feb 2012 to 20 Oct 2015

Address #2: Staples Rodway, Cnr Victoria And London Streets, Wel Energy Building 5th Floor, Hamilton New Zealand

Physical address used from 08 Jun 2000 to 02 Feb 2012

Address #3: Ernst & Young, Cnr Victoria And London Streets, Wel Energy Building 5th Floor, Hamilton

Physical address used from 08 Jun 2000 to 08 Jun 2000

Address #4: Ernst And Young, Fifth Floor, Corner, Victoria And London Streets, Hamilton

Registered address used from 08 Jun 2000 to 08 Jun 2000

Address #5: Staples Rodway, Fifth Floor, Corner, Victoria And London Streets, Hamilton New Zealand

Registered address used from 08 Jun 2000 to 02 Feb 2012

Address #6: Ernst & Young, Cnr Victoria And London Streets, Wel Energy Building 4th Floor, Hamilton

Physical address used from 06 May 1999 to 08 Jun 2000

Address #7: Ernst And Whinney House, Fifth Floor, Corner Victoria And London Streets, Hamilton

Registered address used from 11 May 1994 to 08 Jun 2000

Address #8: Ernst & Whinney House, Fifth Floor, Corner Victoria & London Streets, Hamilton

Registered address used from 03 May 1994 to 11 May 1994

Contact info
64 09 2714000
03 Apr 2019 Phone
accounts@avw.co.nz
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.avw.co.nz
03 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: April

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 99800
Entity (NZ Limited Company) Manor Finance Limited
Shareholder NZBN: 9429039041746
East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hunt, Murray Dickson East Tamaki
Auckland
2013
New Zealand
Individual Lumsden, Grant Alexander East Tamaki
Auckland
Individual Hunt, Linda Diane East Tamaki
Auckland
2013
New Zealand
Directors

Murray Dickson Hunt - Director

Appointment date: 21 May 1991

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 28 Apr 2015


Linda Dianne Hunt - Director

Appointment date: 21 May 1991

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 28 Apr 2015


Lloyd William Freeman - Director

Appointment date: 24 Jun 2020

Address: Howick, Auckland, 2014 New Zealand

Address used since 16 Jun 2022

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 24 Jun 2020

Nearby companies

Manor Finance Limited
7 Ra Ora Drive

Home Vision International Limited
1 Analie Place,

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Analie Properties Limited
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Heirloom International Limited
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Crc Industries New Zealand
10 Highbrook Drive, East Tamaki,