Fifth Avenue Three Limited, a registered company, was launched on 20 Jan 2005. 9429034993026 is the NZ business number it was issued. This company has been run by 2 directors: Kylie Jane Davidson - an active director whose contract started on 01 Sep 2017,
Philip Thomas Kells - an inactive director whose contract started on 20 Jan 2005 and was terminated on 01 Sep 2017.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: 102 Farnborough Drive, Grandview Heights, Hamilton, 3200 (type: physical, registered).
Fifth Avenue Three Limited had been using 2 Cameron Road, Tauranga as their registered address up to 29 Sep 2017.
One entity owns all company shares (exactly 100 shares) - Davidson, Kylie Jane - located at 3200, Grandview Heights, Hamilton.
Previous addresses
Address: 2 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 27 Sep 2017 to 29 Sep 2017
Address: 203 Baverstock Road, Rotokauri, Hamilton, 3200 New Zealand
Registered & physical address used from 01 Apr 2015 to 27 Sep 2017
Address: 203 Baverstock Road, Rd9, Hamilton New Zealand
Registered & physical address used from 20 Jan 2005 to 01 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Davidson, Kylie Jane |
Grandview Heights Hamilton 3200 New Zealand |
19 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kells, Philip Thomas |
Rotokauri Hamilton 3200 New Zealand |
20 Jan 2005 - 19 Sep 2017 |
Kylie Jane Davidson - Director
Appointment date: 01 Sep 2017
Address: Grandview Heights, Hamilton, 3200 New Zealand
Address used since 01 Sep 2017
Philip Thomas Kells - Director (Inactive)
Appointment date: 20 Jan 2005
Termination date: 01 Sep 2017
Address: Rotokauri, Hamilton, 3200 New Zealand
Address used since 24 Mar 2015
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