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Avenues Limited

Type: NZ Limited Company (Ltd)
9429039277718
NZBN
449367
Company Number
Registered
Company Status
Current address
22 Willeston Street
Wellington Central
Wellington 6011
New Zealand
Physical & registered & service address used since 03 Aug 2016

Avenues Limited, a registered company, was launched on 12 Dec 1989. 9429039277718 is the number it was issued. This company has been supervised by 2 directors: Melanie Jane Walker - an active director whose contract started on 26 Jul 1991,
Romana Meden - an inactive director whose contract started on 26 Jul 1991 and was terminated on 07 Sep 1993.
Last updated on 13 May 2024, the BizDb database contains detailed information about 1 address: 22 Willeston Street, Wellington Central, Wellington, 6011 (types include: physical, registered).
Avenues Limited had been using C/ Kevin Smith & Nigel Hughes, 6Th Floor Dalmuir House, 114 The Terrace, Wellington as their registered address until 09 Aug 1999.
Previous names used by the company, as we established at BizDb, included: from 12 Dec 1989 to 30 Apr 1992 they were named Avenues Associates Limited.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 10 shares (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 989 shares (98.9 per cent). Lastly we have the next share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: C/ Kevin Smith & Nigel Hughes, 6th Floor Dalmuir House, 114 The Terrace, Wellington

Registered & physical address used from 09 Aug 1999 to 09 Aug 1999

Address: 4/15 Brandon Street, Wellington New Zealand

Registered & physical address used from 09 Aug 1999 to 03 Aug 2016

Address: Kevin Smith & Nigel Hughs, Solicitors, Sixth Floor, Challenge House, 85 The Terrace, Wellington

Registered address used from 14 Oct 1991 to 09 Aug 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Meden, Romana Herald Island
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 989
Individual Walker, Melanie Jane Thorndon
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Soper, Barry John Khandallah
Wellington

New Zealand
Directors

Melanie Jane Walker - Director

Appointment date: 26 Jul 1991

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 15 Aug 2023

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 26 Jul 2016


Romana Meden - Director (Inactive)

Appointment date: 26 Jul 1991

Termination date: 07 Sep 1993

Address: Brooklyn, Wellington,

Address used since 26 Jul 1991

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