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Avo 88 Limited

Type: NZ Limited Company (Ltd)
9429045967108
NZBN
6229229
Company Number
Removed
Company Status
C119925
Industry classification code
Food Mfg Nec
Industry classification description
Current address
77a Bell Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 17 Sep 2018
77a Bell Road
Remuera
Auckland 1050
New Zealand
Postal & office & delivery address used since 08 Sep 2019

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).

Addresses

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

Contact info
64 21 484811
20 Sep 2018 Phone
nick@theagency88.com
08 Sep 2019 nzbn-reserved-invoice-email-address-purpose
nick@theagency88.com
20 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 16553
Other (Other) Impulsa Avolife Llc Ste 1152
San Antonio, Tx
78216
United States
Shares Allocation #2 Number of Shares: 23100
Individual Daly, Terrence John Montague Glendowie
Auckland
1071
New Zealand
Director Daly, Terrence John Montague Glendowie
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 46900
Individual Wong, Gar Duen Sandringham
Auckland
1025
New Zealand
Director Siu, Nicholas Cho-yun Remuera
Auckland
1050
New Zealand
Individual Nomura, Sachie Remuera
Auckland
1050
New Zealand
Directors

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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