Fifth Avenue Diamond Jewellers Limited, a registered company, was started on 13 Oct 2005. 9429034497173 is the NZ business number it was issued. The company has been managed by 1 director, named Adrian Turner - an active director whose contract began on 13 Oct 2005.
Last updated on 26 Apr 2024, the BizDb data contains detailed information about 6 addresses this company registered, namely: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (registered address),
G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (service address),
18 Triton Drive, Rosedale, Auckland, 0632 (physical address),
18 Triton Drive, Rosedale, Auckland, 0632 (registered address) among others.
Fifth Avenue Diamond Jewellers Limited had been using 14-22 Triton Drive, Albany, North Shore as their physical address up to 13 Apr 2022.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 995 shares (99.5 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 5 shares (0.5 per cent).
Other active addresses
Address #4: C/-unit H2, 18 Triton Drive, Albany, North Shore, 0757 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 05 Apr 2022
Address #5: 18 Triton Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered & service address used from 13 Apr 2022
Address #6: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 New Zealand
Registered & service address used from 28 Nov 2023
Previous addresses
Address #1: 14-22 Triton Drive, Albany, North Shore, 0632 New Zealand
Physical & registered address used from 28 Apr 2017 to 13 Apr 2022
Address #2: 14-22 Triton Drive, Albany, North Shore New Zealand
Registered & physical address used from 07 May 2007 to 28 Apr 2017
Address #3: 11 Anzac Street, Takapuna, Auckland
Registered & physical address used from 13 Oct 2005 to 07 May 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 995 | |||
| Individual | Rankine, Bruce Marshall |
St Heliers Auckland 1071 New Zealand |
20 Sep 2006 - |
| Individual | Turner, Adrian Thomas |
Glenfield Auckland 0629 New Zealand |
13 Oct 2005 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Turner, Adrian Thomas |
Glenfield Auckland 0629 New Zealand |
13 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Turner, Chantall Ilona Marjorie |
Beach Haven Auckland |
20 Sep 2006 - 27 Jun 2010 |
Adrian Turner - Director
Appointment date: 13 Oct 2005
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 01 Apr 2020
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 04 Apr 2013
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