Avo 88 Limited was registered on 27 Feb 2017 and issued a New Zealand Business Number of 9429045967108. This removed LTD company has been supervised by 2 directors: Nicholas Cho-Yun Siu - an active director whose contract started on 27 Feb 2017,
Terrence John Montague Daly - an inactive director whose contract started on 27 Feb 2017 and was terminated on 04 Apr 2023.
As stated in BizDb's data (updated on 15 Sep 2023), the company filed 1 address: 77A Bell Road, Remuera, Auckland, 1050 (type: postal, office).
Until 17 Sep 2018, Avo 88 Limited had been using 26 Tamaki Bay Drive, Pakuranga, Auckland as their physical address.
A total of 86553 shares are issued to 3 groups (6 shareholders in total). In the first group, 16553 shares are held by 1 entity, namely:
Impulsa Avolife Llc (an other) located at Ste 1152, San Antonio, Tx postcode 78216.
Then there is a group that consists of 2 shareholders, holds 26.69% shares (exactly 23100 shares) and includes
Daly, Terrence John Montague - located at Glendowie, Auckland,
Daly, Terrence John Montague - located at Glendowie, Auckland.
The next share allotment (46900 shares, 54.19%) belongs to 3 entities, namely:
Wong, Gar Duen, located at Sandringham, Auckland (an individual),
Siu, Nicholas Cho-Yun, located at Remuera, Auckland (a director),
Nomura, Sachie, located at Remuera, Auckland (an individual). Avo 88 Limited is categorised as "Food mfg nec" (ANZSIC C119925).
Principal place of activity
77a Bell Road, Remuera, Auckland, 1050 New Zealand
Previous address
Address #1: 26 Tamaki Bay Drive, Pakuranga, Auckland, 2010 New Zealand
Physical & registered address used from 27 Feb 2017 to 17 Sep 2018
Basic Financial info
Total number of Shares: 86553
Annual return filing month: September
Annual return last filed: 27 Sep 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 16553 | |||
Other (Other) | Impulsa Avolife Llc |
Ste 1152 San Antonio, Tx 78216 United States |
12 May 2020 - |
Shares Allocation #2 Number of Shares: 23100 | |||
Individual | Daly, Terrence John Montague |
Glendowie Auckland 1071 New Zealand |
27 Feb 2017 - |
Director | Daly, Terrence John Montague |
Glendowie Auckland 1071 New Zealand |
27 Feb 2017 - |
Shares Allocation #3 Number of Shares: 46900 | |||
Individual | Wong, Gar Duen |
Sandringham Auckland 1025 New Zealand |
27 Feb 2017 - |
Director | Siu, Nicholas Cho-yun |
Remuera Auckland 1050 New Zealand |
27 Feb 2017 - |
Individual | Nomura, Sachie |
Remuera Auckland 1050 New Zealand |
27 Feb 2017 - |
Nicholas Cho-yun Siu - Director
Appointment date: 27 Feb 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Sep 2021
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 27 Feb 2017
Terrence John Montague Daly - Director (Inactive)
Appointment date: 27 Feb 2017
Termination date: 04 Apr 2023
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 27 Feb 2017
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