Avenue Architectural Builders Limited, a registered company, was started on 14 Aug 2003. 9429035824794 is the NZBN it was issued. "House construction, alteration, renovation or general repair" (business classification E301130) is how the company is categorised. The company has been supervised by 3 directors: John Richard Calvin - an active director whose contract began on 14 Aug 2003,
Samuel Joseph Calvin - an active director whose contract began on 01 Apr 2021,
Benjamin John Calvin - an active director whose contract began on 01 Apr 2021.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: 76 Kingsley Street, Sydenham, Christchurch, 8023 (category: postal, office).
Avenue Architectural Builders Limited had been using 12 Leslie Hills Drive, Riccarton, Christchurch as their physical address until 03 Aug 2018.
Past names used by this company, as we identified at BizDb, included: from 14 Aug 2003 to 12 Jul 2021 they were called Avenue Homes Design Build Limited.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group includes 170 shares (17 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 660 shares (66 per cent). Finally there is the 3rd share allocation (170 shares 17 per cent) made up of 1 entity.
Other active addresses
Address #4: 76 Kingsley Street, Sydenham, Christchurch, 8023 New Zealand
Postal & office & delivery address used from 06 Mar 2024
Previous addresses
Address #1: 12 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand
Physical & registered address used from 25 May 2017 to 03 Aug 2018
Address #2: 44 Dakota Crescent, Wigram, Christchurch, 8042 New Zealand
Registered & physical address used from 17 Sep 2013 to 25 May 2017
Address #3: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered address used from 15 Feb 2012 to 17 Sep 2013
Address #4: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered address used from 17 Feb 2011 to 15 Feb 2012
Address #5: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Physical address used from 17 Feb 2011 to 17 Sep 2013
Address #6: 2nd Floor, 137 Victoria Street, Christchurch New Zealand
Registered & physical address used from 09 Mar 2004 to 17 Feb 2011
Address #7: C/- Marriotts, Chartered Accountants, 137 Victoria Street, Christchurch
Physical & registered address used from 14 Aug 2003 to 09 Mar 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 170 | |||
Individual | Calvin, Benjamin John |
St Albans Christchurch 8014 New Zealand |
02 Jun 2021 - |
Shares Allocation #2 Number of Shares: 660 | |||
Individual | Calvin, John Richard |
Fendalton Christchurch 8052 New Zealand |
14 Aug 2003 - |
Shares Allocation #3 Number of Shares: 170 | |||
Individual | Calvin, Samuel Joseph |
St Albans Christchurch 8052 New Zealand |
02 Jun 2021 - |
John Richard Calvin - Director
Appointment date: 14 Aug 2003
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 17 Dec 2007
Samuel Joseph Calvin - Director
Appointment date: 01 Apr 2021
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 01 Jan 2024
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 01 Apr 2021
Benjamin John Calvin - Director
Appointment date: 01 Apr 2021
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 01 Apr 2021
Contemporary Construction Limited
12 Leslie Hills Drive
Oil Changers Botany Limited
12 Leslie Hills Drive
North Canterbury Skin Cancer Clinic Limited
12 Leslie Hills Drive
Woodleigh Investments Limited
12 Leslie Hills Drive
Marco Electronics Limited
12 Leslie Hills Drive
Sequoia Backpackers Lodge 2012 Limited
12 Leslie Hills Drive
Build And Renovate Canterbury Limited
4 Lelsie Hills Drive
Fil-invest Development Limited
4 Leslie Hills Drive
Pathway Affordable Housing Limited
44 Mandeville Street
Ryan Builders Limited
Level 1
Tunbridge Developments Limited
1/47 Mandeville Street
Unique Building Limited
4 Leslie Hills Drive