General information

Av Installations Limited

Type: NZ Limited Company (Ltd)
9429034130001
New Zealand Business Number
1812835
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
93712757
GST Number

Av Installations Limited (New Zealand Business Number 9429034130001) was incorporated on 15 May 2006. 5 addresess are currently in use by the company: Level 2, 329 Durham Street North, Christchurch, 8013 (type: registered, physical). Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their registered address, up to 26 May 2021. 1300 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 1299 shares (99.92 per cent of shares), namely:
Trans-Tasman Trustee Services Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Mccraw, James Daniel (an individual) located at New Brighton, Christchurch postcode 8061. In the second group, a total of 1 shareholder holds 0.08 per cent of all shares (exactly 1 share); it includes
Reader, Daniel (an individual) - located at New Brighton, Christchurch. Businesscheck's information was updated on 27 Feb 2024.

Current address Type Used since
Po Box 16095, Hornby, Christchurch, 8441 Postal 20 Apr 2020
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Office 20 Apr 2020
61 Brighton Mall, New Brighton, Christchurch, 8061 Delivery 20 Apr 2020
Level 2, 329 Durham Street North, Christchurch, 8013 Registered & physical & service 26 May 2021
Contact info
64 21 977595
Phone (Phone)
daniel@rftgroup.nz
Email
officemanager@rftgroup.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.avinstalls.co.nz
Website
Directors
Name and Address Role Period
Daniel Reader
New Brighton, Christchurch, 8061
Address used since 25 Mar 2015
Director 15 May 2006 - current
Addresses
Other active addresses
Type Used since
Level 2, 329 Durham Street North, Christchurch, 8013 Registered & physical & service 26 May 2021
Principal place of activity
Level 1, 100 Moorhouse Avenue , Addington , Christchurch , 8011
Previous address Type Period
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 31 May 2018 - 26 May 2021
61 Brighton Mall, New Brighton, Christchurch, 8061 Registered & physical 11 Apr 2018 - 31 May 2018
250 Marine Parade, New Brighton, Christchurch, 8061 Physical & registered 02 Apr 2015 - 11 Apr 2018
67b Beresford Street, New Brighton, Christchurch, 8061 Physical & registered 27 Mar 2014 - 02 Apr 2015
444 St Asaph Street, Phillipstown, Christchurch, 8011 Registered & physical 09 Mar 2012 - 27 Mar 2014
148 Simeon St, Spreydon, Christchurch Registered & physical 16 Mar 2010 - 09 Mar 2012
126 King St, Sydenham, Christchurch Registered & physical 25 Mar 2009 - 16 Mar 2010
14 Humboldt St, Waltham, Christchurch 8023 Physical & registered 15 Feb 2008 - 25 Mar 2009
18 Stourbridge St, Spreydon, Christchurch Registered & physical 15 May 2006 - 15 Feb 2008
Financial Data
Financial info
1300
Total number of Shares
March
Annual return filing month
02 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1299
Shareholder Name Address Period
Trans-tasman Trustee Services Limited
Shareholder NZBN: 9429037420093
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
10 Jul 2018 - current
Mccraw, James Daniel
Individual
New Brighton
Christchurch
8061
10 Jul 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Reader, Daniel
Individual
New Brighton
Christchurch
8061
15 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Reader, Raewyn
Individual
Spreydon
Christchurch
8024
28 Jun 2006 - 10 Jul 2018
Reader Family Trust
Other
New Brighton
Christchurch
8061
28 Mar 2017 - 10 Jul 2018
Location
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