Avenue Hospitality Limited, a registered company, was started on 09 Jan 2009. 9429032453690 is the business number it was issued. This company has been run by 1 director, named John Andrew Lankshear - an active director whose contract began on 09 Jan 2009.
Last updated on 03 Apr 2024, our database contains detailed information about 1 address: 45 Roydvale Avenue, Burnside, Christchurch, 8053 (category: physical, service).
Avenue Hospitality Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their registered address up to 20 May 2013.
Former names used by this company, as we identified at BizDb, included: from 09 Jan 2009 to 11 Nov 2010 they were named Your Marketing Department Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Finally there is the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand
Registered & physical address used from 20 Feb 2012 to 20 May 2013
Address #2: Level 1-116 Riccarton Road, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 20 Oct 2011 to 20 Feb 2012
Address #3: 45 Roydvale Avenue, Burnside, Christchurch, 8053 New Zealand
Physical address used from 18 Apr 2011 to 20 Oct 2011
Address #4: 45 Roydvale, Avonhead, Christchurch, 8053 New Zealand
Physical address used from 15 Apr 2011 to 18 Apr 2011
Address #5: 45 Roydvale Avenue, Burnside, Christchurch, 8053 New Zealand
Registered address used from 15 Apr 2011 to 20 Oct 2011
Address #6: 244 Withells Rd, Avonhead New Zealand
Registered & physical address used from 25 Jun 2010 to 15 Apr 2011
Address #7: 138a Hamilton Ave, Fendalton, Christchurch 8041
Registered & physical address used from 03 May 2010 to 25 Jun 2010
Address #8: 95 Ryans Rd, Yaldhurst, Christchurch
Registered & physical address used from 09 Jan 2009 to 03 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | J A Lankshear Trustee Company Limited Shareholder NZBN: 9429047586482 |
Riccarton Christchurch 8041 New Zealand |
30 Jul 2019 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Lankshear, John Andrew |
Burnside Christchurch 8053 New Zealand |
09 Jan 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Lankshear, Kelly |
Burnside Christchurch 8053 New Zealand |
14 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Latimer Trustees 2010 Limited Shareholder NZBN: 9429031740845 Company Number: 2371150 |
Moorhouse Ave Christchurch 8141 New Zealand |
09 Dec 2010 - 30 Jul 2019 |
| Entity | Latimer Trustees 2010 Limited Shareholder NZBN: 9429031740845 Company Number: 2371150 |
Moorhouse Ave Christchurch 8141 New Zealand |
09 Dec 2010 - 30 Jul 2019 |
| Entity | Bws Trustees (2005) Limited Shareholder NZBN: 9429034720479 Company Number: 1643618 |
09 Dec 2010 - 14 Jun 2016 | |
| Entity | Bws Trustees (2005) Limited Shareholder NZBN: 9429034720479 Company Number: 1643618 |
09 Dec 2010 - 14 Jun 2016 | |
| Entity | Latimer Trustees 2010 Limited Shareholder NZBN: 9429031740845 Company Number: 2371150 |
Moorhouse Ave Christchurch 8141 New Zealand |
09 Dec 2010 - 30 Jul 2019 |
John Andrew Lankshear - Director
Appointment date: 09 Jan 2009
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 10 May 2013
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