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 4 directors: Brian Peter Gray - an active director whose contract started on 13 Nov 2002,
Angela Maree Hardgrave - an active director whose contract started on 01 Aug 2024,
Kenneth Scott Wagener - an active director whose contract started on 01 Aug 2024,
Shelley Suzanne Gray - an inactive director whose contract started on 13 Nov 2002 and was terminated on 01 Aug 2024.
Updated on 07 May 2025, 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 4 shareholders (4 groups). The first group consists of 200 shares (20 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 200 shares (20 per cent). Lastly the third share allocation (300 shares 30 per cent) made up of 1 entity.
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Gray, Shelley Suzanne |
Tauranga New Zealand |
13 Nov 2002 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Gray, Brian Peter |
Tauranga New Zealand |
13 Nov 2002 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Individual | Wagener, Kenneth Scott |
Papamoa Beach Papamoa 3118 New Zealand |
02 Aug 2024 - |
| Shares Allocation #4 Number of Shares: 300 | |||
| Individual | Hardgrave, Angela Maree |
Pyes Pa Tauranga 3112 New Zealand |
02 Aug 2024 - |
Brian Peter Gray - Director
Appointment date: 13 Nov 2002
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 13 Jul 2015
Angela Maree Hardgrave - Director
Appointment date: 01 Aug 2024
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Aug 2024
Kenneth Scott Wagener - Director
Appointment date: 01 Aug 2024
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Aug 2024
Shelley Suzanne Gray - Director (Inactive)
Appointment date: 13 Nov 2002
Termination date: 01 Aug 2024
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 13 Jul 2015
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