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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Coory, Philip Frederick |
Kerikeri Kerikeri 0230 New Zealand |
13 Mar 2013 - |
Director | Coory, Nova Rae |
Kerikeri Kerikeri 0230 New Zealand |
13 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Coory, Philip Frederick |
15a Te Papa Road Kawakawa Bay New Zealand |
21 Jul 2006 - 13 Mar 2013 |
Individual | Coory, Nova Rae |
15a Te Papa Road Kawakawa Bay New Zealand |
21 Jul 2006 - 13 Mar 2013 |
Individual | Mccormick, Paul John |
L4, 152 Fanshawe Street Auckland 1010 New Zealand |
21 Jul 2006 - 11 Feb 2015 |
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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