General information

Av Imports Limited

Type: NZ Limited Company (Ltd)
9429033078571
New Zealand Business Number
2018919
Company Number
Registered
Company Status

Av Imports Limited (issued an NZBN of 9429033078571) was started on 24 Oct 2007. 2 addresses are in use by the company: 2 Kirkwood Street, Cambridge, 3432 (type: registered, physical). 57 Queen Street, Waiuku had been their physical address, up to 16 Jul 2021. Av Imports Limited used more names, namely: Projection Design Limited from 24 Oct 2007 to 24 Oct 2007. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Poppleton, Jeanette Raewyn (an individual) located at Wattle Downs, Auckland postcode 2103. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Poppleton, Jonathan (an individual) - located at Wattle Downs, Auckland. Businesscheck's data was last updated on 13 Mar 2024.

Current address Type Used since
2 Kirkwood Street, Cambridge, 3432 Registered & physical & service 16 Jul 2021
Directors
Name and Address Role Period
Jonathan Poppleton
Wattle Downs, Manukau, 2103
Address used since 21 Oct 2009
Director 24 Oct 2007 - current
Jeanette Raewyn Poppleton
Wattle Downs, Auckland, 2103
Address used since 12 Jul 2020
Director 12 Jul 2020 - current
Addresses
Previous address Type Period
57 Queen Street, Waiuku, 2341 Physical 29 Oct 2009 - 16 Jul 2021
57 Queen Street, Waiuku Registered 29 Oct 2009 - 16 Jul 2021
C/ Mcconnell Stafford-bush & Associates, 57 Queen Street, Waiuku Registered 24 Apr 2009 - 29 Oct 2009
C/-mcconnell Stafford-bush & Assoicates, 57 Queen Street, Waiuku Physical 24 Apr 2009 - 29 Oct 2009
Wilson Stafford-bush Limited, 57 Queen Street, Waiuku Registered & physical 26 Nov 2007 - 24 Apr 2009
29 Glen Ross Drive, Manurewa, Auckland Registered & physical 24 Oct 2007 - 24 Oct 2007
29 Glenross Drive, Mahia Park, Manurewa, Auckland 2103 Registered & physical 24 Oct 2007 - 26 Nov 2007
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
08 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Poppleton, Jeanette Raewyn
Individual
Wattle Downs
Auckland
2103
24 Oct 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Poppleton, Jonathan
Individual
Wattle Downs
Auckland
2103
24 Oct 2007 - current
Location
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