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Ava Consulting Limited

Type: NZ Limited Company (Ltd)
9429041992784
NZBN
5813608
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
102 Holly Street
Avondale
Auckland 1026
New Zealand
Postal address used since 24 Sep 2019
74c Delta Avenue
New Lynn
Auckland 0600
New Zealand
Registered & physical & service address used since 08 Jun 2021
74c Delta Avenue
New Lynn
Auckland 0600
New Zealand
Delivery & office address used since 05 Oct 2021

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%).

Addresses

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

Contact info
64 21 933919
16 Oct 2018 Phone
anyta@avagroup.co.nz
05 Oct 2021 nzbn-reserved-invoice-email-address-purpose
anyta@avagroup.co.nz
24 Sep 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Sione, Anyta Rebecca Avondale
Auckland
1026
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Sione, Afakasi Avondale
Auckland
1026
New Zealand
Directors

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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