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Ava Group Limited

Type: NZ Limited Company (Ltd)
9429042382171
NZBN
6010349
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F333905
Industry classification code
Builder Hardware Dealing
Industry classification description
Current address
102 Holly Street
Avondale
Auckland 1026
New Zealand
Postal address used since 24 Sep 2019
74c Delta Avenue
New Lynn
Auckland 0600
New Zealand
Registered & physical & service address used since 08 Jun 2021
74c Delta Avenue
New Lynn
Auckland 0600
New Zealand
Office & delivery address used since 05 Oct 2021

Ava Group Limited, a registered company, was registered on 30 May 2016. 9429042382171 is the number it was issued. "Builder hardware dealing" (business classification F333905) is how the company was categorised. The company has been supervised by 2 directors: Afakasi Sione - an active director whose contract started on 30 May 2016,
Anyta Rebecca Sione - an active director whose contract started on 06 Jun 2018.
Last updated on 02 Mar 2024, BizDb's database contains detailed information about 5 addresses this company uses, specifically: 74C Delta Avenue, New Lynn, Auckland, 0600 (office address),
102 Holly Street, Avondale, Auckland, 1026 (delivery address),
74C Delta Avenue, New Lynn, Auckland, 0600 (office address),
74C Delta Avenue, New Lynn, Auckland, 0600 (delivery address) among others.
Ava Group Limited had been using 1/571 Great North Road, Grey Lynn, Auckland as their registered address up until 08 Jun 2021.
More names for this company, as we found at BizDb, included: from 30 May 2016 to 04 Jun 2018 they were called Ava Construction Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 74c Delta Avenue, New Lynn, Auckland, 0600 New Zealand

Office address used from 09 Oct 2023

Address #5: 102 Holly Street, Avondale, Auckland, 1026 New Zealand

Delivery address used from 09 Oct 2023

Principal place of activity

74c Delta Avenue, New Lynn, Auckland, 0600 New Zealand


Previous addresses

Address #1: 1/571 Great North Road, Grey Lynn, Auckland, 1026 New Zealand

Registered & physical address used from 25 Oct 2018 to 08 Jun 2021

Address #2: 1/571 Great North Road, Grey Lynn, Auckland, 1026 New Zealand

Registered & physical address used from 02 Dec 2016 to 25 Oct 2018

Address #3: 102 Holly Street, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 30 May 2016 to 02 Dec 2016

Contact info
64 21 933919
16 Oct 2018 Phone
anyta@avagroup.co.nz
05 Oct 2021 nzbn-reserved-invoice-email-address-purpose
anyta@avagroup.co.nz
24 Sep 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Sione, Afakasi Avondale
Auckland
1026
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sione, Anyta Rebecca Avondale
Auckland
1026
New Zealand
Directors

Afakasi Sione - Director

Appointment date: 30 May 2016

Address: Avondale, Auckland, 1026 New Zealand

Address used since 30 May 2016

Address: Avondale, Auckland, 1026 New Zealand

Address used since 16 Oct 2018

Address: Avondale, Auckland, 1026 New Zealand

Address used since 24 Sep 2019


Anyta Rebecca Sione - Director

Appointment date: 06 Jun 2018

Address: Avondale, Auckland, 1026 New Zealand

Address used since 24 Sep 2019

Address: Avondale, Auckland, 1026 New Zealand

Address used since 06 Jun 2018

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