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New Avenues Management Limited

Type: NZ Limited Company (Ltd)
9429031439336
NZBN
3044735
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
B N Z Building, Level 4
354 Victoria Street
Hamilton 3204
New Zealand
Physical address used since 03 Jul 2019
Level 3, Building E, Union Square
192 Anglesea Street
Hamilton 3204
New Zealand
Registered & service address used since 16 Feb 2024

New Avenues Management Limited, a registered company, was launched on 30 Jul 2010. 9429031439336 is the number it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company is categorised. This company has been run by 4 directors: David John Heald - an active director whose contract began on 03 Jun 2011,
Suraj Keshvara - an active director whose contract began on 25 Jun 2013,
Ranjit Foga Jesa Keshvara - an inactive director whose contract began on 03 Jun 2011 and was terminated on 31 Mar 2012,
Suraj Keshvara - an inactive director whose contract began on 30 Jul 2010 and was terminated on 03 Jun 2011.
Updated on 25 Mar 2024, our database contains detailed information about 2 addresses the company registered, namely: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (registered address),
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (service address),
B N Z Building, Level 4, 354 Victoria Street, Hamilton, 3204 (physical address).
New Avenues Management Limited had been using B N Z Building, Level 4, 354 Victoria Street, Hamilton as their registered address up until 16 Feb 2024.
Former names for the company, as we managed to find at BizDb, included: from 29 Jul 2010 to 03 Jun 2011 they were named New Avenues Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: B N Z Building, Level 4, 354 Victoria Street, Hamilton, 3204 New Zealand

Registered & service address used from 03 Jul 2019 to 16 Feb 2024

Address #2: B N Z Building, Level 4, 354 Victoria Street, Hamilton, 3204 New Zealand

Physical & registered address used from 04 Apr 2012 to 03 Jul 2019

Address #3: 711 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 30 Jul 2010 to 04 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Keshvara, Suraj St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Heald, David John Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Harbour View Trustees (2010) Limited
Shareholder NZBN: 9429031519540
Company Number: 2498768
354 Victoria Street
Hamilton
3200
New Zealand
Entity Chartwell Investments Limited
Shareholder NZBN: 9429040043029
Company Number: 198624
354 Victoria St
Hamilton
3204
New Zealand
Entity K4 Group Management Limited
Shareholder NZBN: 9429031447287
Company Number: 3038184
Entity K4 Group Management Limited
Shareholder NZBN: 9429031447287
Company Number: 3038184
Directors

David John Heald - Director

Appointment date: 03 Jun 2011

Address: Hamilton, 3283 New Zealand

Address used since 26 Nov 2020

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 03 Jun 2011


Suraj Keshvara - Director

Appointment date: 25 Jun 2013

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 07 Nov 2022

Address: Rd 1, Howick, 2571 New Zealand

Address used since 25 Jun 2013


Ranjit Foga Jesa Keshvara - Director (Inactive)

Appointment date: 03 Jun 2011

Termination date: 31 Mar 2012

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 03 Jun 2011


Suraj Keshvara - Director (Inactive)

Appointment date: 30 Jul 2010

Termination date: 03 Jun 2011

Address: Rd 1, Howick, 2571 New Zealand

Address used since 30 Jul 2010

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