General information
Ahava Holdings Limited
Type: NZ Limited Company (Ltd)9429031572774
New Zealand Business Number
2459428
Company Number
Registered
Company Status
Ahava Holdings Limited (issued an NZBN of 9429031572774) was started on 15 Apr 2010. 4 addresses are in use by the company: 25 Picton Street, Howick, Auckland, 2014 (type: registered, service). 68 Potts Road, Rd 1, Whitford had been their registered address, up to 09 Dec 2024. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Adams, Roy (an individual) located at Wai O Taiki Bay, Auckland postcode 1072. Businesscheck's data was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 | Other (Address for Records) & other (Address For Share Register) (Address for Records) | 29 Apr 2013 |
| 68 Potts Road, Rd 1, Whitford, 2571 | Physical | 29 Jan 2020 |
| 25 Picton Street, Howick, Auckland, 2014 | Registered & service | 09 Dec 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roy Adams
Wai O Taiki Bay, Auckland, 1072
Address used since 02 Dec 2020
Sandringham, Auckland, 1025
Address used since 07 Oct 2011 |
Director | 15 Apr 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 68 Potts Road, Rd 1, Whitford, 2571 | Registered & service | 29 Jan 2020 - 09 Dec 2024 |
| Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 | Registered & physical | 07 May 2013 - 29 Jan 2020 |
| Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 | Physical & registered | 12 Oct 2010 - 07 May 2013 |
| Level 3, Stafford House, 2 Stafford Street, Dunedin | Registered & physical | 15 Apr 2010 - 12 Oct 2010 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
03 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Roy Individual |
Wai O Taiki Bay Auckland 1072 |
15 Apr 2010 - current |
Location
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