Twelfth Avenue Investments Limited was incorporated on 01 May 2007 and issued an NZ business number of 9429033423043. This registered LTD company has been managed by 3 directors: Peter Russ Browne - an active director whose contract started on 01 May 2007,
David Alfred Simpson - an inactive director whose contract started on 01 May 2007 and was terminated on 31 Mar 2016,
Allen Murray Browne - an inactive director whose contract started on 01 May 2007 and was terminated on 01 May 2007.
According to BizDb's database (updated on 19 Mar 2024), the company registered 6 addresess: 23 Brown Street, Tauranga, 3110 (registered address),
23 Brown Street, Tauranga, 3110 (physical address),
23 Brown Street, Tauranga, 3110 (service address),
23 Brown Street, Tauranga, 3110 (other address) among others.
Until 30 Sep 2021, Twelfth Avenue Investments Limited had been using Suite 1, 141 Cameron Road, Tauranga, Tauranga as their physical address.
A total of 18 shares are allotted to 3 groups (7 shareholders in total). When considering the first group, 6 shares are held by 3 entities, namely:
Browne, Catherine Louise (an individual) located at Matua, Tauranga postcode 3110,
Sharp Tudhope Trustee Services No 33 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Browne, Peter Russ (an individual) located at Matua, Tauranga postcode 3110.
The second group consists of 2 shareholders, holds 33.33 per cent shares (exactly 6 shares) and includes
Browne, Mary Gaye - located at Fenton Park, Rotorua,
Browne, Allen Murray - located at Fenton Park, Rotorua.
The 3rd share allotment (6 shares, 33.33%) belongs to 2 entities, namely:
Browne, Catherine Louise, located at Matua, Tauranga (an individual),
Browne, Peter Russ, located at Matua, Tauranga (an individual). Twelfth Avenue Investments Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).
Other active addresses
Address #4: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Office & delivery address used from 22 Sep 2021
Address #5: 23 Brown Street, Tauranga, 3110 New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used from 22 Sep 2021
Address #6: 23 Brown Street, Tauranga, 3110 New Zealand
Registered & physical & service address used from 30 Sep 2021
Principal place of activity
23 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: Suite 1, 141 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 30 Jan 2019 to 30 Sep 2021
Address #2: 141cameron Road, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 29 Jan 2019 to 30 Jan 2019
Address #3: 401 Devonport Rd, Tauranga New Zealand
Registered address used from 09 Sep 2008 to 30 Sep 2021
Address #4: 33 Haszard St, Waihi
Registered address used from 01 May 2007 to 09 Sep 2008
Address #5: 33 Haszard St, Waihi New Zealand
Physical address used from 01 May 2007 to 29 Jan 2019
Basic Financial info
Total number of Shares: 18
Annual return filing month: November
Annual return last filed: 10 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6 | |||
Individual | Browne, Catherine Louise |
Matua Tauranga 3110 New Zealand |
01 May 2007 - |
Entity (NZ Limited Company) | Sharp Tudhope Trustee Services No 33 Limited Shareholder NZBN: 9429031219273 |
Tauranga Tauranga 3110 New Zealand |
05 May 2016 - |
Individual | Browne, Peter Russ |
Matua Tauranga 3110 New Zealand |
01 May 2007 - |
Shares Allocation #2 Number of Shares: 6 | |||
Individual | Browne, Mary Gaye |
Fenton Park Rotorua 3010 New Zealand |
01 May 2007 - |
Individual | Browne, Allen Murray |
Fenton Park Rotorua 3010 New Zealand |
01 May 2007 - |
Shares Allocation #3 Number of Shares: 6 | |||
Individual | Browne, Catherine Louise |
Matua Tauranga 3110 New Zealand |
01 May 2007 - |
Individual | Browne, Peter Russ |
Matua Tauranga 3110 New Zealand |
01 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Htt 2009 Limited Shareholder NZBN: 9429032417838 Company Number: 2204121 |
02 Jul 2009 - 05 May 2016 | |
Entity | Ionz Securities Limited Shareholder NZBN: 9429040461144 Company Number: 98146 |
01 May 2007 - 06 Dec 2016 | |
Individual | Mansfield, John Lewis |
Newmarket Auckland |
01 May 2007 - 27 Jun 2010 |
Entity | Ionz Securities Limited Shareholder NZBN: 9429040461144 Company Number: 98146 |
01 May 2007 - 06 Dec 2016 | |
Entity | Htt 2009 Limited Shareholder NZBN: 9429032417838 Company Number: 2204121 |
02 Jul 2009 - 05 May 2016 |
Peter Russ Browne - Director
Appointment date: 01 May 2007
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Dec 2009
David Alfred Simpson - Director (Inactive)
Appointment date: 01 May 2007
Termination date: 31 Mar 2016
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 05 Nov 2015
Allen Murray Browne - Director (Inactive)
Appointment date: 01 May 2007
Termination date: 01 May 2007
Address: Rotorua,
Address used since 01 May 2007
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