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Park Avenue High-rise Limited

Type: NZ Limited Company (Ltd)
9429038059001
NZBN
862551
Company Number
Registered
Company Status
Current address
3/123 St Stephens Avenue
Parnell
Auckland New Zealand
Service address used since 11 Nov 2000
3/123 St Stephens Ave
Parnell
Auckland New Zealand
Registered address used since 03 Dec 2008

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Knight, Helena Gertruida Christina Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Knight, Lawrence Gibb Parnell
Auckland
1052
New Zealand
Directors

Lawrence Gibb Knight - Director

Appointment date: 17 Jun 1997

Address: Parnell, Auckland, 1052 New Zealand

Address used since 04 Nov 2015

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