General information
Corporate Av Services Limited
Type: NZ Limited Company (Ltd)9429036151127
New Zealand Business Number
1272113
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
084514608
GST Number
L663970 - Television Hiring
Industry classification codes with description
Corporate Av Services Limited (issued an NZ business identifier of 9429036151127) was incorporated on 30 Jan 2003. 5 addresess are currently in use by the company: P O Box 78407, Grey Lynn, Auckland, 1245 (type: postal, office). 60F Surrey Crescent, Grey Lynn, Auckland had been their physical address, up to 18 Apr 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Oliver, Matthew Don (a director) located at East Tamaki, Auckland postcode 2013. "Television hiring" (ANZSIC L663970) is the category the Australian Bureau of Statistics issued Corporate Av Services Limited. Businesscheck's data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6k Henderson Place, Onehunga, Auckland, 1061 | Physical & service | 18 Apr 2018 |
| 6k Henderson Place, Onehunga, Auckland, 1061 | Registered | 30 Apr 2018 |
| P O Box 78407, Grey Lynn, Auckland, 1245 | Postal | 07 May 2019 |
| 6k Henderson Place, Onehunga, Auckland, 1061 | Office & delivery | 07 May 2019 |
Contact info
64 9370 0206
Phone (Phone)
andrew@corporateav.co.nz
Email
hello@corporateav.co.nz
Email
accounts@corporateav.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.corporateav.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Don Oliver
East Tamaki, Auckland, 2013
Address used since 05 Apr 2023
Onehunga, Auckland, 1061
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Andrew John Alexander
Rd 1, Pokeno, 2471
Address used since 14 Apr 2010 |
Director | 30 Jan 2003 - 01 Apr 2022 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 6k Henderson Place, Onehunga, Auckland, 1061 | Office & delivery | 07 May 2019 |
Principal place of activity
| 60f Surrey Crescent , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 60f Surrey Crescent, Grey Lynn, Auckland, 1021 | Physical | 30 Apr 2015 - 18 Apr 2018 |
| 60f Surrey Crescent, Grey Lynn, Auckland, 1021 | Registered | 30 Apr 2015 - 30 Apr 2018 |
| 400b Great North Road, Grey Lynn, Auckland, 1021 | Physical & registered | 12 Apr 2012 - 30 Apr 2015 |
| 562 Richmond Rd, Grey Lynn, Auckland | Physical & registered | 11 May 2009 - 12 Apr 2012 |
| 162 Grafton Road, Grafton, Auckland | Registered & physical | 02 Mar 2004 - 11 May 2009 |
| 22 Potatau Street, Grey, Lynn, Auckland | Physical & registered | 30 Jan 2003 - 02 Mar 2004 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Oliver, Matthew Don Director |
East Tamaki Auckland 2013 |
14 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Rebecca Louise Individual |
Pokeno Franklin |
20 Feb 2007 - 14 Apr 2022 |
|
Alexander, Andrew John Individual |
Pokeno Franklin |
30 Jan 2003 - 14 Apr 2022 |
|
Alexander Family Trust Trustee Limited Shareholder NZBN: 9429046692511 Company Number: 6788033 Entity |
23 Apr 2018 - 14 Apr 2022 | |
|
Alexander, Rebecca Louise Individual |
Pokeno Franklin |
20 Feb 2007 - 14 Apr 2022 |
|
Alexander, Rebecca Louise Individual |
Pokeno Franklin |
20 Feb 2007 - 14 Apr 2022 |
|
Alexander, Andrew John Individual |
Pokeno Franklin |
30 Jan 2003 - 14 Apr 2022 |
|
Alexander, Andrew John Individual |
Pokeno Franklin |
30 Jan 2003 - 14 Apr 2022 |
|
Alexander Family Trust Trustee Limited Shareholder NZBN: 9429046692511 Company Number: 6788033 Entity |
Remuera Auckland 1050 |
23 Apr 2018 - 14 Apr 2022 |
|
Dove, Michael Individual |
Beachlands Auckland |
04 May 2009 - 28 Jul 2010 |
Location
Companies nearby
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Co Yo Limited 60f Surrey Crescent |
|
L & D Family Trust Investment Limited 60a Surrey Crescent |
|
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|
Grey Lynn Bowling Club Incorporated Club House |
|
Twofortyfive Limited Unit 106, 62 Surrey Crescent |
|
Fhf Securities (a'asia) Limited Suite 3, 58 Surrey Crescent |
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