Av Imports Limited
Type: NZ Limited Company (Ltd)Av Imports Limited (issued an NZBN of 9429033078571) was started on 24 Oct 2007. 4 addresses are in use by the company: Doyle Accountants Limited, 127 Shakespeare Street, Cambridge, 3432 (type: service, registered). 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 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Kirkwood Street, Cambridge, 3432 | Registered & physical & service | 16 Jul 2021 |
| Doyle Accountants Limited, 127 Shakespeare Street, Cambridge, 3432 | Registered | 22 Oct 2024 |
| Doyle Accountants Limited, 127 Shakespeare Street, Cambridge, 3432 | Service | 05 Nov 2024 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Poppleton, Jeanette Raewyn Individual |
Wattle Downs Auckland 2103 |
24 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Poppleton, Jonathan Individual |
Wattle Downs Auckland 2103 |
24 Oct 2007 - current |
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