Avenue 15 Limited

Avenue 15 Limited, a registered company, was incorporated on 28 Nov 1973. 9429040079882 is the business number it was issued. The company has been supervised by 4 directors: Maria Catharina Gertruida Admiraal - an active director whose contract began on 23 Sep 2008,
Colin Andrew Fairbairn - an inactive director whose contract began on 19 Jun 1991 and was terminated on 23 Sep 2008,
Colin William Fairbairn - an inactive director whose contract began on 26 Jun 1991 and was terminated on 30 Mar 2006,
Josephine Ruth Fairbairn - an inactive director whose contract began on 26 Jun 1991 and was terminated on 21 May 1997.
Updated on 25 Apr 2024, our database contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (category: physical, registered).
Avenue 15 Limited had been using Kpmg, 35 Grey Street, Tauranga as their physical address until 01 Nov 2012.
Previous names for this company, as we managed to find at BizDb, included: from 09 Feb 1990 to 26 Mar 1996 they were named Avenue 15 Kitchens Limited, from 28 Nov 1973 to 09 Feb 1990 they were named Flush Doors and Fitments (Colin Fairbairn) Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group includes 9999 shares (99.99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.01 per cent).

Previous addresses

Address: Kpmg, 35 Grey Street, Tauranga New Zealand

Physical address used from 08 Jun 2006 to 01 Nov 2012

Address: C/- Walton Railton & Co Limited, Cnr Eighth Avenue & Cameron Road, Tauranga

Physical address used from 20 Feb 2003 to 08 Jun 2006

Address: 27 Fifteenth Ave, Tauranga New Zealand

Registered address used from 22 May 1997 to 01 Nov 2012

Address: Walton Railton & Co., Cnr. Eighth Avenue & Cameron Road, Tauranga

Physical address used from 18 Feb 1992 to 20 Feb 2003

Address: -

Physical address used from 18 Feb 1992 to 18 Feb 1992

Previous Shareholders

Maria Catharina Gertruida Admiraal - Director

Appointment date: 23 Sep 2008

Colin Andrew Fairbairn - Director (Inactive)

Appointment date: 19 Jun 1991

Termination date: 23 Sep 2008

Colin William Fairbairn - Director (Inactive)

Appointment date: 26 Jun 1991

Termination date: 30 Mar 2006

Josephine Ruth Fairbairn - Director (Inactive)

Appointment date: 26 Jun 1991

Termination date: 21 May 1997