First Ave Consultants Limited, a registered company, was registered on 16 Feb 1996. 9429038369056 is the NZBN it was issued. "Financial service nec" (business classification K641915) 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 27 Mar 2024, 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.
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Ora Noa Limited Shareholder NZBN: 9429048813846 |
Kingsland Auckland 1021 New Zealand |
03 Mar 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Morris, Rosalind Gretta |
Mt Eden Auckland New Zealand |
25 May 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Morris, Stephen William |
Mt Eden Auckland New Zealand |
16 Feb 1996 - |
Stephen William Morris - Director
Appointment date: 16 Feb 1996
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 01 Jun 2016
Lincoln Bakery Limited
1st Floor
Pia Collection Limited
L 1, 24 Manukau Rd
Rynazi Trading Limited
L 1, 24 Manukau Rd
Ap Investment (2013) Limited
1st Floor, 24 Manukau Road
D & L Hong Co. Limited
1st Floor, 24 Manukau Road
Nkl (2013) Trading Limited
1st Floor, 24 Manukau Road
Crediflex New Zealand Limited
Level 1
Financial Health Limited
Level 1, Vtr House
Financial Services Auckland Limited
17 Great South Road
Guardian Alliance New Zealand Limited
C/o: Bowden Williams & Associates
Integrity Financial Solutions Limited
C/-hargrave Accounting Limited
Koko Finance Limited
24 Manukau Rd