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First Ave Consultants Limited

Type: NZ Limited Company (Ltd)
9429038369056
NZBN
714146
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729905
Industry classification code
Administrative Service Nec
Industry classification description
Current address
1st Floor
24 Manukau Road
Epsom, Auckland New Zealand
Registered & physical & service address used since 17 Dec 1999
1st Floor
24 Manukau Road
Epsom, Auckland 1023
New Zealand
Postal address used since 30 Jun 2020

First Ave Consultants Limited, a registered company, was registered on 16 Feb 1996. 9429038369056 is the NZBN it was issued. "Administrative service nec" (business classification N729905) is how the company is categorised. This company has been managed by 1 director, named Stephen William Morris - an active director whose contract started on 16 Feb 1996.
Last updated on 02 May 2025, our database contains detailed information about 1 address: 1St Floor, 24 Manukau Road, Epsom, Auckland, 1023 (types include: postal, physical).
First Ave Consultants Limited had been using Offices Of Randerson Pilkington & Lim, Ground Floor, 3 Margot Street, Epsom, Auckland as their registered address up until 17 Dec 1999.
Previous names for this company, as we found at BizDb, included: from 16 Feb 1996 to 06 Sep 2021 they were called S W Morris & Associates Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Offices Of Randerson Pilkington & Lim, Ground Floor, 3 Margot Street, Epsom, Auckland

Registered address used from 17 Dec 1999 to 17 Dec 1999

Address #2: Offices Of Randerson Pilkington & Lim, Ground Floor, 3 Margot Street, Epsom, Auckland 3

Physical address used from 17 Dec 1999 to 17 Dec 1999

Address #3: 3e/5 Cheshire Street, Dakota Apartments, Parnell

Registered address used from 13 Nov 1998 to 17 Dec 1999

Address #4: Dakota Apartments, 3e/5 Cheshire Street, Parnell

Physical address used from 13 Nov 1998 to 17 Dec 1999

Address #5: The Offices Of Kpmg Peat Marwick, 11th Floor, 9 Princes Street, Auckland

Registered address used from 19 Oct 1998 to 13 Nov 1998

Address #6: The Offices Of Kpmg Peat Marwick, 11th Floor, 9 Princes Street, Auckland

Physical address used from 09 Oct 1998 to 13 Nov 1998

Contact info
www.swmorris.co.nz
30 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 11 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Ora Noa Limited
Shareholder NZBN: 9429048813846
Kingsland
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Morris, Rosalind Gretta Kingsland
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Morris, Stephen William Kingsland
Auckland
1021
New Zealand
Directors

Stephen William Morris - Director

Appointment date: 16 Feb 1996

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 27 Aug 2024

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 01 Jun 2016

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