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Aves' Parnell Properties Limited

Type: NZ Limited Company (Ltd)
9429033548371
NZBN
1918899
Company Number
Registered
Company Status
Current address
Level 8, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered address used since 29 Sep 2021
Level 8, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Physical & service address used since 18 Oct 2021

Aves' Parnell Properties Limited, a registered company, was started on 09 Mar 2007. 9429033548371 is the NZ business number it was issued. The company has been managed by 3 directors: Logan Trevor Aves - an active director whose contract started on 09 Mar 2007,
Gabrielle Aves - an active director whose contract started on 10 Apr 2009,
Gayrielle Kim Shirley - an inactive director whose contract started on 09 Mar 2007 and was terminated on 18 Mar 2009.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (types include: physical, service).
Aves' Parnell Properties Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their physical address up until 18 Oct 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical address used from 17 Aug 2021 to 18 Oct 2021

Address #2: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered address used from 17 Aug 2021 to 29 Sep 2021

Address #3: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 17 Jun 2020 to 17 Aug 2021

Address #4: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 25 Oct 2018 to 17 Jun 2020

Address #5: 95 Benson Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 18 Mar 2014 to 25 Oct 2018

Address #6: 22 Oceanview Road, Mount Maunganui, Tauranga, 3116 New Zealand

Physical & registered address used from 28 Mar 2011 to 18 Mar 2014

Address #7: 4/14 Alberon Street, Parnell, Auckland 1052 New Zealand

Physical & registered address used from 25 Mar 2009 to 28 Mar 2011

Address #8: 2b/27 Falcon Street, Parnell, Auckland

Registered & physical address used from 11 May 2007 to 25 Mar 2009

Address #9: 26/27 Falcon Street, Parnell

Physical & registered address used from 09 Mar 2007 to 11 May 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Aves, Logan Trevor Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Aves, Gabrielle Kim Remuera
Auckland
1050
New Zealand
Directors

Logan Trevor Aves - Director

Appointment date: 09 Mar 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Mar 2014


Gabrielle Aves - Director

Appointment date: 10 Apr 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Mar 2014


Gayrielle Kim Shirley - Director (Inactive)

Appointment date: 09 Mar 2007

Termination date: 18 Mar 2009

Address: Parnell,

Address used since 04 May 2007

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