17Th Avenue Consolidated Limited, a registered company, was incorporated on 28 Nov 2005. 9429034421086 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Peter Desmond Cooney - an active director whose contract began on 28 Nov 2005,
Warren Furniss - an active director whose contract began on 28 Nov 2005.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered).
17Th Avenue Consolidated Limited had been using C/- Denniston & Associates Limited, 15 Sixth Avenue, Tauranga as their registered address until 30 Jul 2014.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 5000 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5000 shares (50 per cent).
Previous addresses
Address: C/- Denniston & Associates Limited, 15 Sixth Avenue, Tauranga, 3140 New Zealand
Registered address used from 10 Nov 2011 to 30 Jul 2014
Address: 130a Fraser Street, Tauranga, 3110 New Zealand
Physical address used from 10 Nov 2011 to 30 Jul 2014
Address: Fraser Accounting Limited, 51 Willow Street, Tauranga New Zealand
Physical & registered address used from 28 Nov 2005 to 10 Nov 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Furno Limited Shareholder NZBN: 9429034433966 |
Welcome Bay Tauranga 3112 New Zealand |
28 Nov 2005 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Fairway Holdings Limited Shareholder NZBN: 9429037615680 |
Tauranga Tauranga 3110 New Zealand |
28 Nov 2005 - |
Peter Desmond Cooney - Director
Appointment date: 28 Nov 2005
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 21 Oct 2014
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 07 Oct 2019
Warren Furniss - Director
Appointment date: 28 Nov 2005
Address: Maroochydore 4588, Queensland, Australia
Address used since 08 Oct 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 07 Oct 2019
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