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AAV PACIFIC LIMITED

Removed
NZBN 9429039900197 · NZ Company No. 256331 · NZ Limited Company · Incorporated 12 Nov 1984

Aav Pacific Limited was incorporated on 12 November 1984 (Monday) and as of 19 March 2017 (Sunday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039900197
Company Number
256331
Company Name
AAV PACIFIC LIMITED
Previously Known As
AAV (2005) LIMITED
before 12 August 2005, Friday

AAV NEW ZEALAND LIMITED
before 12 August 2005, Friday

AAV DUPLICATION (N.Z.) LIMITED
before 18 June 1991, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
12 November 1984 (Monday)
Status
Removed
Status History
Removed as of 4 March 2015 (Wednesday)
Registered as of 12 November 1984 (Monday)
Date of Re-registration
11 June 1997 (Wednesday)
Registered Office
C/-minter Ellison Rudd Watts
Level 20, Lumley Centre
88 Shortland Street, Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/-minter Ellison Rudd Watts
Level 20, Lumley Centre
88 Shortland Street, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 7 June 1991 to 10 July 1997
    Tower Two, Shortland Centre, 55-57 Shortland Strret, Auckland
  2. From 10 July 1997 to 17 May 2006
    Russell Mcveagh Mckenzie Bartleet & Co, Tower One, The Shortland Centre, 51-53 Shortland Street, Auckland

Address for Service

  1. From 11 June 1997 to 17 May 2006
    34-38 Drake Street, Freemans Bay, Auckland

Company Directors

2 listed
MC
Malcolm Stuart CRAIG
Appointed 14 Jan 2011 · 8 Russell Street, Denistone East, AU, 2112
AC
Antony Douglas CHAMBERLAIN
Appointed 22 Oct 2008 · 32 Greengate Road, Killara, New South Wales, AU, 2071

Company Shareholders

1 share parcel · 15,000 shares total

Share allocation 1
15,000 shares (100%)
AAV AUSTRALIA PTY LIMITED
68 -72 Lilyfield Road, Rozelle 2039, Nsw, Australia