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Eleventh Avenue Apartments Limited

Type: NZ Limited Company (Ltd)
9429037321840
NZBN
1023229
Company Number
Registered
Company Status
Current address
23 Brown Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 04 Jun 2021

Eleventh Avenue Apartments Limited, a registered company, was launched on 29 Mar 2000. 9429037321840 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Ian Luke Dustin - an active director whose contract began on 09 Nov 2020,
John Robert Dustin - an active director whose contract began on 09 Nov 2020,
Robin Louise Whyte - an inactive director whose contract began on 09 Nov 2020 and was terminated on 22 Jul 2022,
Noelene Cleaver Dustin - an inactive director whose contract began on 29 Mar 2000 and was terminated on 09 Nov 2020.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 23 Brown Street, Tauranga, 3110 (category: registered, physical).
Eleventh Avenue Apartments Limited had been using 23 Brown Street, Tauranga, Tauranga as their registered address until 04 Jun 2021.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Cooney, Michael James (an individual) located at Tauranga, Tauranga postcode 3110,
Dustin, Noelene Cleaver (an individual) located at Tauranga, Tauranga postcode 3110.

Addresses

Previous addresses

Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 14 Oct 2019 to 04 Jun 2021

Address: 141 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 02 Nov 2012 to 14 Oct 2019

Address: L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga New Zealand

Registered & physical address used from 18 Sep 2005 to 02 Nov 2012

Address: Dawson Torr Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga

Registered & physical address used from 23 Sep 2003 to 18 Sep 2005

Address: 1 Eleventh Avenue, Tauranga

Physical address used from 03 Oct 2001 to 03 Oct 2001

Address: 1 Eleventh Avenue, Tauranga

Registered address used from 03 Oct 2001 to 23 Sep 2003

Address: C/- Lb Dawson & Associates Ltd, Chartered Accountants, First Floor, 126, Eleventh Ave , Tauranga

Physical address used from 03 Oct 2001 to 23 Sep 2003

Address: 1 Eleventh Avenue, Tauranga

Registered address used from 12 Apr 2000 to 03 Oct 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Cooney, Michael James Tauranga
Tauranga
3110
New Zealand
Individual Dustin, Noelene Cleaver Tauranga
Tauranga
3110
New Zealand
Directors

Ian Luke Dustin - Director

Appointment date: 09 Nov 2020

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 09 Nov 2020


John Robert Dustin - Director

Appointment date: 09 Nov 2020

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 09 Nov 2020


Robin Louise Whyte - Director (Inactive)

Appointment date: 09 Nov 2020

Termination date: 22 Jul 2022

Address: Te Puke, 3183 New Zealand

Address used since 09 Nov 2020


Noelene Cleaver Dustin - Director (Inactive)

Appointment date: 29 Mar 2000

Termination date: 09 Nov 2020

Address: Tauranga, 3110 New Zealand

Address used since 01 Sep 2015

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