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1av Limited

Type: NZ Limited Company (Ltd)
9429036991853
NZBN
1119025
Company Number
Registered
Company Status
Current address
15 Rhoboro Road
Twizel
Twizel 7901
New Zealand
Physical & service address used since 06 May 2015
132 Max Smith Drive
Twizel
Twizel 7901
New Zealand
Registered address used since 14 Jun 2022
132 Max Smith Drive
Twizel
Twizel 7901
New Zealand
Service address used since 22 May 2023


1Av Limited, a registered company, was started on 08 Mar 2001. 9429036991853 is the number it was issued. This company has been run by 4 directors: Jason David Swain - an active director whose contract started on 08 Mar 2001,
Gillian Nicole Swain - an active director whose contract started on 01 Jan 2019,
Gillian S. - an inactive director whose contract started on 20 Aug 2014 and was terminated on 01 Aug 2020,
Kenneth David Swain - an inactive director whose contract started on 08 Mar 2001 and was terminated on 20 Aug 2014.
Last updated on 20 Feb 2024, our database contains detailed information about 1 address: 132 Max Smith Drive, Twizel, Twizel, 7901 (category: service, registered).
1Av Limited had been using 15 Rhoboro Road, Twizel, Twizel as their registered address up to 14 Jun 2022.
More names for the company, as we identified at BizDb, included: from 13 Jan 2009 to 28 Apr 2015 they were named Bookshelf Apps Limited, from 08 Mar 2001 to 13 Jan 2009 they were named Parochus Software Limited.
One entity owns all company shares (exactly 30000 shares) - Swain, Gillian Nicole - located at 7901, Twizel, Twizel.

Addresses

Principal place of activity

15 Rhoboro Road, Twizel, Twizel, 7901 New Zealand


Previous addresses

Address #1: 15 Rhoboro Road, Twizel, Twizel, 7901 New Zealand

Registered address used from 06 May 2015 to 14 Jun 2022

Address #2: 183c Tuckers Beach Road, Rd 1, Queenstown New Zealand

Registered & physical address used from 26 Jul 2006 to 06 May 2015

Address #3: 33 Regis Lane, Flat Bush, Auckland

Registered & physical address used from 20 Aug 2004 to 26 Jul 2006

Address #4: A.u.t. Technology Park, Level 4, 581-583 Great South Road, Penrose, Auckland

Registered & physical address used from 26 Apr 2002 to 20 Aug 2004

Address #5: C/- Buddle Findlay,, 6th Floor, Tower, One,, The Shortland Centre, 51-53, Shortland St, Auckland

Registered & physical address used from 08 Mar 2001 to 26 Apr 2002

Contact info
1av.com
09 May 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 90000

Annual return filing month: May

Annual return last filed: 13 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 30000
Individual Swain, Gillian Nicole Twizel
Twizel
7901
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Swain, Jason David Barristers & Solicitors
151 Spey Street, Invercargill
Individual Swain, Jenette Aimslee Barristers & Solicitors
151 Spey Street, Invercargill
Individual Swain, Jason David Twizel
Twizel
7901
New Zealand
Individual Swain, Kenneth David Barristers & Solicitors
151 Spey Street, Invercargill
Directors

Jason David Swain - Director

Appointment date: 08 Mar 2001

Address: Twizel, Twizel, 7901 New Zealand

Address used since 01 Jun 2022

Address: Twizel, Twizel, 7901 New Zealand

Address used since 28 Apr 2015


Gillian Nicole Swain - Director

Appointment date: 01 Jan 2019

Address: Twizel, Twizel, 7901 New Zealand

Address used since 01 Jun 2022

Address: Twizel, Twizel, 7901 New Zealand

Address used since 01 Jan 2019


Gillian S. - Director (Inactive)

Appointment date: 20 Aug 2014

Termination date: 01 Aug 2020


Kenneth David Swain - Director (Inactive)

Appointment date: 08 Mar 2001

Termination date: 20 Aug 2014

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 23 Jun 2010