Ava Consulting Limited, a registered company, was registered on 23 Sep 2015. 9429041992784 is the New Zealand Business Number it was issued. "Business administrative service" (ANZSIC N729110) is how the company was classified. The company has been supervised by 2 directors: Anyta Rebecca Sione - an active director whose contract began on 23 Sep 2015,
Afakasi Sione - an active director whose contract began on 23 Sep 2015.
Updated on 12 Mar 2024, BizDb's data contains detailed information about 3 addresses this company registered, namely: 74C Delta Avenue, New Lynn, Auckland, 0600 (delivery address),
74C Delta Avenue, New Lynn, Auckland, 0600 (office address),
74C Delta Avenue, New Lynn, Auckland, 0600 (registered address),
74C Delta Avenue, New Lynn, Auckland, 0600 (physical address) among others.
Ava Consulting Limited had been using 1/571 Great North Road, Grey Lynn, Auckland as their registered address up until 08 Jun 2021.
Previous names for this company, as we identified at BizDb, included: from 17 Dec 2015 to 04 Jun 2018 they were called Ava Developments Trustee Co Limited, from 22 Sep 2015 to 17 Dec 2015 they were called Sione Developments Trustee Co Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
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, 1021 New Zealand
Registered & physical address used from 25 Oct 2018 to 08 Jun 2021
Address #2: 1/571 Great North Road, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 01 Nov 2016 to 25 Oct 2018
Address #3: 26 Luanda Drive, Ranui, Auckland, 0612 New Zealand
Registered & physical address used from 23 Sep 2015 to 01 Nov 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, Anyta Rebecca |
Avondale Auckland 1026 New Zealand |
23 Sep 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Sione, Afakasi |
Avondale Auckland 1026 New Zealand |
23 Sep 2015 - |
Anyta Rebecca Sione - Director
Appointment date: 23 Sep 2015
Address: Avondale, Auckland, 1026 New Zealand
Address used since 21 Oct 2016
Afakasi Sione - Director
Appointment date: 23 Sep 2015
Address: Avondale, Auckland, 1026 New Zealand
Address used since 21 Oct 2016
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