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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Meden, Romana |
Herald Island Auckland 0618 New Zealand |
12 Dec 1989 - |
Shares Allocation #2 Number of Shares: 989 | |||
Individual | Walker, Melanie Jane |
Thorndon Wellington 6011 New Zealand |
12 Dec 1989 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Soper, Barry John |
Khandallah Wellington New Zealand |
12 Dec 1989 - |
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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