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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Sione, Afakasi |
Avondale Auckland 1026 New Zealand |
30 May 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sione, Anyta Rebecca |
Avondale Auckland 1026 New Zealand |
24 Nov 2016 - |
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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