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51 Park Avenue Limited

Type: NZ Limited Company (Ltd)
9429033980188
NZBN
1844270
Company Number
Registered
Company Status
Current address
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 07 Sep 2018

51 Park Avenue Limited, a registered company, was registered on 21 Jul 2006. 9429033980188 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Philip Frederick Coory - an active director whose contract began on 21 Jul 2006,
Nova Rae Coory - an active director whose contract began on 21 Jul 2006.
Updated on 13 Mar 2024, our database contains detailed information about 1 address: 130 St Georges Bay Road, Parnell, Auckland, 1052 (category: registered, physical).
51 Park Avenue Limited had been using Ground Floor, 6 Boston Road, Grafton, Auckland as their registered address until 07 Sep 2018.
All company shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Coory, Philip Frederick (a director) located at Kerikeri, Kerikeri postcode 0230,
Coory, Nova Rae (a director) located at Kerikeri, Kerikeri postcode 0230.

Addresses

Previous addresses

Address: Ground Floor, 6 Boston Road, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 06 Nov 2015 to 07 Sep 2018

Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 27 Mar 2012 to 06 Nov 2015

Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand

Registered & physical address used from 16 Feb 2010 to 27 Mar 2012

Address: Grant Thornton, Level 4, 152 Fanshawe Street, Auckland

Physical & registered address used from 16 Nov 2009 to 16 Feb 2010

Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Physical & registered address used from 26 May 2009 to 16 Nov 2009

Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Registered & physical address used from 23 Oct 2007 to 26 May 2009

Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Physical & registered address used from 21 Jul 2006 to 23 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Coory, Philip Frederick Kerikeri
Kerikeri
0230
New Zealand
Director Coory, Nova Rae Kerikeri
Kerikeri
0230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coory, Philip Frederick 15a Te Papa Road
Kawakawa Bay

New Zealand
Individual Coory, Nova Rae 15a Te Papa Road
Kawakawa Bay

New Zealand
Individual Mccormick, Paul John L4, 152 Fanshawe Street
Auckland
1010
New Zealand
Directors

Philip Frederick Coory - Director

Appointment date: 21 Jul 2006

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 20 Feb 2024

Address: Rd2 , Waipapa, Kerikeri, 0295 New Zealand

Address used since 25 Feb 2022

Address: Rd 5, Papakura, 2585 New Zealand

Address used since 01 Feb 2012

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 01 Feb 2018


Nova Rae Coory - Director

Appointment date: 21 Jul 2006

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 20 Feb 2024

Address: Rd 2, Waipapa, Kerikeri, 0295 New Zealand

Address used since 25 Feb 2022

Address: Rd 5, Papakura, 2585 New Zealand

Address used since 01 Feb 2012

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 01 Feb 2018

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