Park Avenue High-Rise Limited was registered on 17 Jun 1997 and issued an NZ business identifier of 9429038059001. The registered LTD company has been supervised by 1 director, named Lawrence Gibb Knight - an active director whose contract started on 17 Jun 1997.
According to the BizDb data (last updated on 17 May 2025), this company registered 2 addresses: 3/123 St Stephens Ave, Parnell, Auckland (registered address),
3/123 St Stephens Avenue, Parnell, Auckland (service address).
Up to 03 Dec 2008, Park Avenue High-Rise Limited had been using 101A Macleans Rd, Bucklands Beach as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Knight, Helena Gertruida Christina (an individual) located at Parnell, Auckland postcode 1052.
Another group consists of 1 shareholder, holds 99.9% shares (exactly 999 shares) and includes
Knight, Lawrence Gibb - located at Parnell, Auckland.
Previous addresses
Address #1: 101a Macleans Rd, Bucklands Beach
Registered address used from 30 Nov 2000 to 03 Dec 2008
Address #2: 3/123 St Stephens Avenue, Parnell, Auckland New Zealand
Physical address used from 11 Nov 2000 to 11 Nov 2000
Address #3: 69 Point View Drive, East Tamaki
Registered address used from 11 Apr 2000 to 30 Nov 2000
Address #4: 69 Point View Drive, East Tamaki
Registered address used from 17 Nov 1999 to 11 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Knight, Helena Gertruida Christina |
Parnell Auckland 1052 New Zealand |
08 Nov 2006 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Knight, Lawrence Gibb |
Parnell Auckland 1052 New Zealand |
17 Jun 1997 - |
Lawrence Gibb Knight - Director
Appointment date: 17 Jun 1997
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Nov 2015
Howe Street Investments Limited
3/123 St Stephens Ave
Cowie Street Investments Limited
Flat 3, 123 St Stephens Avenue
Masai Nominees Limited
4/123 St Stephens Avenue
Grafton Student Accommodation Limited
Flat 3, 123 St Stephens Avenue
Leuchars Holdings Limited
1/123 St Stephens Avenue
Mknight Limited
3/123 St Stephens Ave