General information
A V World (2016) Limited
Type: NZ Limited Company (Ltd)9429042241355
New Zealand Business Number
5916590
Company Number
Registered
Company Status
G422930 - Electronic Goods Retailing Nec
Industry classification codes with description
A V World (2016) Limited (NZBN 9429042241355) was registered on 17 Mar 2016. 2 addresses are in use by the company: 61-63 St Lukes Road, Mt Albert, Auckland, 1025 (type: registered, physical). 237A Dominion Road, Mt. Eden, Auckland had been their registered address, up until 31 Oct 2022. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100 per cent of shares), namely:
Halliwell, Paul Keith (a director) located at Mt. Roskill, Auckland postcode 1041. "Electronic goods retailing nec" (ANZSIC G422930) is the classification the Australian Bureau of Statistics issued A V World (2016) Limited. The Businesscheck database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 61-63 St Lukes Road, Mt Albert, Auckland, 1025 | Registered & physical & service | 31 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Keith Halliwell
Mount Roskill, Auckland, 1041
Address used since 01 Apr 2022
Oratia, Auckland, 0604
Address used since 06 Sep 2021
Oratia, Auckland, 0604
Address used since 23 Aug 2018
Glendene, Auckland, 0602
Address used since 17 Mar 2016
Glen Eden, Auckland, 0602
Address used since 19 Jul 2019 |
Director | 17 Mar 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 237a Dominion Road, Mt. Eden, Auckland, 1024 | Registered & physical | 14 Sep 2021 - 31 Oct 2022 |
| 72 Access Road, Kumeu, 0810 | Registered & physical | 17 Mar 2016 - 14 Sep 2021 |
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Halliwell, Paul Keith Director |
Mt. Roskill Auckland 1041 |
17 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Halliwell, Roger Individual |
Te Aroha Te Aroha 3320 |
03 May 2016 - 22 Aug 2023 |
|
Halliwell, Ann Individual |
Te Aroha Te Aroha 3320 |
03 May 2016 - 22 Aug 2023 |
Location
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