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Avenue Developments Limited

Type: NZ Limited Company (Ltd)
9429038916816
NZBN
565566
Company Number
Registered
Company Status
Current address
Level 1, 478 Main Street
Palmerston North 4440
New Zealand
Other address (Address for Records) used since 21 Jun 2013
Level 1, 109 Princess Street
Palmerston North
Palmerston North 4410
New Zealand
Other (Address for Records) & records address (Address for Records) used since 27 Jun 2022
Level 1, 109 Princess Street
Palmerston North
Palmerston North 4410
New Zealand
Physical & registered & service address used since 05 Jul 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Yee, Michael Ivan Hokowhitu
Palmerston North
4410
New Zealand
Individual Yee, Susan Janet Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Yee, Michael Ivan Hokowhitu
Palmerston North
4410
New Zealand
Individual Sinclair, Mark Conway Palmerston North
Directors

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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