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Avenue Autoport Limited

Type: NZ Limited Company (Ltd)
9429036249886
NZBN
1255217
Company Number
Registered
Company Status
Current address
36 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 03 Aug 2018

Avenue Autoport Limited, a registered company, was launched on 13 Nov 2002. 9429036249886 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Brian Peter Gray - an active director whose contract started on 13 Nov 2002,
Shelley Suzanne Gray - an active director whose contract started on 13 Nov 2002.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 36 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical).
Avenue Autoport Limited had been using Level 1, The Hub, 525 Cameron Road, Tauranga as their physical address until 03 Aug 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 01 Aug 2014 to 03 Aug 2018

Address: Bdo Tauranga Ltd, 96 Cameron Rd, Tauranga 3110 New Zealand

Registered address used from 14 Dec 2009 to 01 Aug 2014

Address: Bdo Tauranga Limited, 96 Cameron Rd, Tauranga 3110 New Zealand

Physical address used from 14 Dec 2009 to 01 Aug 2014

Address: Bdo Spicers Tauranga, 273 Devonport Road, Tauranga

Physical & registered address used from 30 Jul 2007 to 14 Dec 2009

Address: Simmonds Cooney Lellman Limited, 273 Devonport Road, Tauranga

Physical & registered address used from 13 Nov 2002 to 30 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Gray, Brian Peter Tauranga

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Gray, Shelley Suzanne Tauranga

New Zealand
Directors

Brian Peter Gray - Director

Appointment date: 13 Nov 2002

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 13 Jul 2015


Shelley Suzanne Gray - Director

Appointment date: 13 Nov 2002

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 13 Jul 2015

Nearby companies

The Artgame Limited
Level 1, The Hub, 525 Cameron Road

Mcknight Medical Limited
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Nurtured At Home Limited
Level 1, The Hub, 525 Cameron Road

Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road

Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road

Clm Trustees (benes) Limited
Level 3, 247 Cameron Road