General information

Au.v Company Limited

Type: NZ Limited Company (Ltd)
9429031754484
New Zealand Business Number
2366217
Company Number
Removed
Company Status
H451110 - Cafe Operation
Industry classification codes with description

Au.v Company Limited (issued an NZBN of 9429031754484) was registered on 20 Nov 2009. 2 addresses are in use by the company: 5 Ko Place, Pyes Pa, Tauranga, 3112 (type: registered, physical). 258 Onehunga Mall, Onehunga, Auckland had been their physical address, up until 03 Oct 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Au, Trien Hong (an individual) located at Dannemora, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Au, Lan Hoa (an individual) - located at Dannemora, Auckland. "Cafe operation" (ANZSIC H451110) is the category the Australian Bureau of Statistics issued to Au.v Company Limited. Our information was updated on 25 Feb 2024.

Current address Type Used since
5 Ko Place, Pyes Pa, Tauranga, 3112 Registered & physical & service 03 Oct 2014
Contact info
64 7 5771245
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Trien Hong Au
Flat Bush, Auckland, 2016
Address used since 26 Oct 2011
Director 20 Nov 2009 - current
Lan Hoa Au
Flat Bush, Auckland, 2016
Address used since 26 Oct 2011
Director 20 Nov 2009 - current
Addresses
Previous address Type Period
258 Onehunga Mall, Onehunga, Auckland, 1061 Physical & registered 03 Nov 2011 - 03 Oct 2014
Bella Consultants Ltd, Level 1, Suite 5, 27 Gillies Ave, Newmarket, Auckland, 1149 Physical & registered 20 Nov 2009 - 03 Nov 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Nov 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Au, Trien Hong
Individual
Dannemora
Auckland
20 Nov 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Au, Lan Hoa
Individual
Dannemora
Auckland
20 Nov 2009 - current
Location
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