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Av15 Limited

Type: NZ Limited Company (Ltd)
9429046091376
NZBN
6271432
Company Number
Registered
Company Status
H451130
Industry classification code
H451130 Restaurant Operation
Industry classification description
Current address
79 Kimbolton Road
Feilding
Feilding 4702
New Zealand
Physical & registered address used since 02 May 2018

Av15 Limited, a registered company, was started on 24 Apr 2017. 9429046091376 is the New Zealand Business Number it was issued. "H451130 Restaurant operation" (ANZSIC H451130) is how the company has been classified. The company has been run by 4 directors: Ranjna Minhas - an active director whose contract started on 01 Jul 2018,
Surjit Singh Thakur - an active director whose contract started on 01 May 2020,
Anil Sharma - an inactive director whose contract started on 15 Jun 2018 and was terminated on 07 Mar 2020,
Avtar Singh - an inactive director whose contract started on 24 Apr 2017 and was terminated on 01 Jul 2018.
Updated on 01 Sep 2020, the BizDb data contains detailed information about 1 address: 79 Kimbolton Road, Feilding, Feilding, 4702 (type: physical, registered).
Av15 Limited had been using 27 Albert Street, Otahuhu, Auckland as their registered address up to 02 May 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 51 shares (51%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 49 shares (49%).

Addresses

Principal place of activity

79 Kimbolton Road, Feilding, Feilding, 4702 New Zealand


Previous address

Address: 27 Albert Street, Otahuhu, Auckland, 1062 New Zealand

Registered & physical address used from 24 Apr 2017 to 02 May 2018

Contact info
64 63234 466
Phone
Mirchi.av@gmail.com
Email
www.Mirchi.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 06 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Director Ranjna Minhas Kelston
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Surjit Singh Thakur Kelston
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anil Sharma Feilding
Feilding
4702
New Zealand
Individual Avtar Singh Otahuhu
Auckland
1062
New Zealand
Directors

Ranjna Minhas - Director

Appointment date: 01 Jul 2018

Address: Kelston, Auckland, 0602 New Zealand

Address used since 01 Jul 2018


Surjit Singh Thakur - Director

Appointment date: 01 May 2020

Address: Kelston, Auckland, 0602 New Zealand

Address used since 01 May 2020


Anil Sharma - Director (Inactive)

Appointment date: 15 Jun 2018

Termination date: 07 Mar 2020

Address: West End, Palmerston North, 4410 New Zealand

Address used since 03 Jul 2018


Avtar Singh - Director (Inactive)

Appointment date: 24 Apr 2017

Termination date: 01 Jul 2018

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 24 Apr 2017

Address: Feilding, Feilding, 4702 New Zealand

Address used since 23 Apr 2018

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