100 First Ave Company Limited, a registered company, was launched on 17 Dec 1975. 9429040067551 is the New Zealand Business Number it was issued. This company has been supervised by 7 directors: Cameron James Talbut - an active director whose contract started on 20 Mar 2007,
Paul Kevin Carruthers - an active director whose contract started on 03 Feb 2021,
Warwick George Talbut - an inactive director whose contract started on 23 Jul 1987 and was terminated on 03 Feb 2021,
Lesley Diane Talbut - an inactive director whose contract started on 23 Jul 1987 and was terminated on 03 Feb 2021,
Gordon Frederick Tietjens - an inactive director whose contract started on 10 Mar 2003 and was terminated on 14 Dec 2020.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 13 Manuwai Drive, Matua, Tauranga, 3110 (type: registered, service).
100 First Ave Company Limited had been using Hull Road, Mt. Maunganui as their physical address until 25 Feb 2003.
Other names used by this company, as we established at BizDb, included: from 17 Dec 1975 to 25 Oct 2022 they were called Bay Engineers Supplies Limited.
A single entity owns all company shares (exactly 1000000 shares) - The Manuwai Obsidian Company Limited - located at 3110, Matua, Tauranga.
Previous addresses
Address #1: Hull Road, Mt. Maunganui
Physical address used from 02 Mar 1998 to 25 Feb 2003
Address #2: Hull Road,, Mt Maunganui.
Registered address used from 27 Jun 1997 to 25 Feb 2003
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | The Manuwai Obsidian Company Limited Shareholder NZBN: 9429037741822 |
Matua Tauranga 3110 New Zealand |
17 Dec 1975 - |
Cameron James Talbut - Director
Appointment date: 20 Mar 2007
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 18 Apr 2016
Paul Kevin Carruthers - Director
Appointment date: 03 Feb 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 03 Feb 2021
Warwick George Talbut - Director (Inactive)
Appointment date: 23 Jul 1987
Termination date: 03 Feb 2021
Address: Matua, Tauranga, 3110 New Zealand
Address used since 18 Apr 2016
Lesley Diane Talbut - Director (Inactive)
Appointment date: 23 Jul 1987
Termination date: 03 Feb 2021
Address: Matua, Tauranga, 3110 New Zealand
Address used since 18 Apr 2016
Gordon Frederick Tietjens - Director (Inactive)
Appointment date: 10 Mar 2003
Termination date: 14 Dec 2020
Address: Ohope, Ohope, 3121 New Zealand
Address used since 19 Apr 2016
Robert William Henry Farron - Director (Inactive)
Appointment date: 02 Aug 2011
Termination date: 03 Nov 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Aug 2011
Peter Leslie Shaw - Director (Inactive)
Appointment date: 10 Mar 2003
Termination date: 25 Jan 2010
Address: Hamilton, 3210 New Zealand
Address used since 10 Mar 2003
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