Avenue Developments Limited was started on 22 Jan 1993 and issued an NZ business identifier of 9429038916816. The registered LTD company has been supervised by 2 directors: Liam Joseph O'leary - an active director whose contract started on 22 Jan 1993,
Michael Ivan Yee - an active director whose contract started on 22 Jan 1993.
According to BizDb's data (last updated on 05 Apr 2024), this company registered 3 addresses: Level 1, 109 Princess Street, Palmerston North, Palmerston North, 4410 (physical address),
Level 1, 109 Princess Street, Palmerston North, Palmerston North, 4410 (registered address),
Level 1, 109 Princess Street, Palmerston North, Palmerston North, 4410 (service address),
Level 1, 109 Princess Street, Palmerston North, Palmerston North, 4410 (other address) among others.
Up to 05 Jul 2022, Avenue Developments Limited had been using Level 1, 478 Main Street, Palmerston North as their physical address.
A total of 1000 shares are issued to 2 groups (4 shareholders in total). In the first group, 500 shares are held by 2 entities, namely:
Yee, Michael Ivan (an individual) located at Hokowhitu, Palmerston North postcode 4410,
Yee, Susan Janet (an individual) located at Hokowhitu, Palmerston North postcode 4410.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 500 shares) and includes
Yee, Michael Ivan - located at Hokowhitu, Palmerston North,
Sinclair, Mark Conway - located at Palmerston North.
Previous addresses
Address #1: Level 1, 478 Main Street, Palmerston North, 4410 New Zealand
Physical & registered address used from 01 Jul 2013 to 05 Jul 2022
Address #2: C/- Greer & Wong Limited, Chartered Accountants, 233 Broadway Avenue, Palmerston North. New Zealand
Registered & physical address used from 19 Jun 2002 to 01 Jul 2013
Address #3: C/- Greer & Wong,, Chartered Accountants,, 233 Broadway Avenue,, Palmerston North.
Physical & registered address used from 01 Jul 1997 to 19 Jun 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Yee, Michael Ivan |
Hokowhitu Palmerston North 4410 New Zealand |
18 Jun 2004 - |
Individual | Yee, Susan Janet |
Hokowhitu Palmerston North 4410 New Zealand |
18 Jun 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Yee, Michael Ivan |
Hokowhitu Palmerston North 4410 New Zealand |
18 Jun 2004 - |
Individual | Sinclair, Mark Conway |
Palmerston North |
22 Jan 1993 - |
Liam Joseph O'leary - Director
Appointment date: 22 Jan 1993
Address: Palmerston North, 4410 New Zealand
Address used since 21 Jun 2013
Michael Ivan Yee - Director
Appointment date: 22 Jan 1993
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 21 Jun 2021
Address: Palmerston North, 4410 New Zealand
Address used since 19 Jun 2018
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 01 Jun 2016
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