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Avenue Architectural Builders Limited

Type: NZ Limited Company (Ltd)
9429035824794
NZBN
1374682
Company Number
Registered
Company Status
085884182
GST Number
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
Level 2
83 Victoria Street
Christchurch 8013
New Zealand
Registered & physical & service address used since 03 Aug 2018
8 Plynlimon Road
Fendalton
Christchurch 8502
New Zealand
Postal address used since 06 Mar 2023
8 Plynlimon Road
Fendalton
Christchurch 8052
New Zealand
Office & delivery address used since 06 Mar 2023

Avenue Architectural Builders Limited, a registered company, was started on 14 Aug 2003. 9429035824794 is the NZBN it was issued. "House construction, alteration, renovation or general repair" (business classification E301130) is how the company is categorised. The company has been supervised by 3 directors: John Richard Calvin - an active director whose contract began on 14 Aug 2003,
Samuel Joseph Calvin - an active director whose contract began on 01 Apr 2021,
Benjamin John Calvin - an active director whose contract began on 01 Apr 2021.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: 76 Kingsley Street, Sydenham, Christchurch, 8023 (category: postal, office).
Avenue Architectural Builders Limited had been using 12 Leslie Hills Drive, Riccarton, Christchurch as their physical address until 03 Aug 2018.
Past names used by this company, as we identified at BizDb, included: from 14 Aug 2003 to 12 Jul 2021 they were called Avenue Homes Design Build Limited.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group includes 170 shares (17 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 660 shares (66 per cent). Finally there is the 3rd share allocation (170 shares 17 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 76 Kingsley Street, Sydenham, Christchurch, 8023 New Zealand

Postal & office & delivery address used from 06 Mar 2024

Previous addresses

Address #1: 12 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Physical & registered address used from 25 May 2017 to 03 Aug 2018

Address #2: 44 Dakota Crescent, Wigram, Christchurch, 8042 New Zealand

Registered & physical address used from 17 Sep 2013 to 25 May 2017

Address #3: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Registered address used from 15 Feb 2012 to 17 Sep 2013

Address #4: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Registered address used from 17 Feb 2011 to 15 Feb 2012

Address #5: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Physical address used from 17 Feb 2011 to 17 Sep 2013

Address #6: 2nd Floor, 137 Victoria Street, Christchurch New Zealand

Registered & physical address used from 09 Mar 2004 to 17 Feb 2011

Address #7: C/- Marriotts, Chartered Accountants, 137 Victoria Street, Christchurch

Physical & registered address used from 14 Aug 2003 to 09 Mar 2004

Contact info
64 27 2690783
06 Mar 2023
john@avenuearchitectural.co.nz
06 Mar 2023 Email
accounts@avenuearchitectural.co.nz
06 Mar 2023 nzbn-reserved-invoice-email-address-purpose
www.avenuearchitectural.co.nz
06 Mar 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 170
Individual Calvin, Benjamin John St Albans
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 660
Individual Calvin, John Richard Fendalton
Christchurch
8052
New Zealand
Shares Allocation #3 Number of Shares: 170
Individual Calvin, Samuel Joseph St Albans
Christchurch
8052
New Zealand
Directors

John Richard Calvin - Director

Appointment date: 14 Aug 2003

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 17 Dec 2007


Samuel Joseph Calvin - Director

Appointment date: 01 Apr 2021

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 01 Jan 2024

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 01 Apr 2021


Benjamin John Calvin - Director

Appointment date: 01 Apr 2021

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 01 Apr 2021

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