Ave Raphael (Paris) Partner Limited, a registered company, was started on 09 Dec 2013. 9429041026380 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. The company has been supervised by 9 directors: Douglas Mark Andrew Burgess - an active director whose contract began on 15 Feb 2017,
Michael Pearson - an active director whose contract began on 15 Feb 2017,
Andrew Joseph Childe - an active director whose contract began on 19 Oct 2017,
Stephen Briscoe - an inactive director whose contract began on 15 Feb 2017 and was terminated on 19 Oct 2017,
Karen Anne Marshall - an inactive director whose contract began on 09 Dec 2013 and was terminated on 15 Feb 2017.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 36 Kitchener Street, Auckland Central, Auckland, 1010 (types include: postal, physical).
Ave Raphael (Paris) Partner Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their physical address until 23 Feb 2017.
A single entity controls all company shares (exactly 100 shares) - Ffp Trustee (Nz) Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 30 Jun 2014 to 23 Feb 2017
Address #2: Level 3, 280 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 09 Dec 2013 to 30 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ffp Trustee (nz) Limited Shareholder NZBN: 9429045906428 |
Auckland Central Auckland 1010 New Zealand |
31 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Zrh Nominees (0119) Ltd | 09 Dec 2013 - 15 Jul 2014 | |
| Entity | Indigo Management Limited Shareholder NZBN: 9429031576680 Company Number: 2456287 |
15 Jul 2014 - 31 May 2019 | |
| Entity | Indigo Management Limited Shareholder NZBN: 9429031576680 Company Number: 2456287 |
Auckland Central Auckland Null 1010 New Zealand |
15 Jul 2014 - 31 May 2019 |
Douglas Mark Andrew Burgess - Director
Appointment date: 15 Feb 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 15 Feb 2017
Michael Pearson - Director
Appointment date: 15 Feb 2017
Address: West Bay, Grand Cayman, Cayman Islands
Address used since 15 Feb 2017
Andrew Joseph Childe - Director
Appointment date: 19 Oct 2017
Address: Grand Cayman, KY1-9006 Cayman Islands
Address used since 19 Oct 2017
Stephen Briscoe - Director (Inactive)
Appointment date: 15 Feb 2017
Termination date: 19 Oct 2017
Address: 299 West Bay Road, Grand Cayman, Cayman Islands
Address used since 15 Feb 2017
Karen Anne Marshall - Director (Inactive)
Appointment date: 09 Dec 2013
Termination date: 15 Feb 2017
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 09 Dec 2013
Claire Judith Cooke - Director (Inactive)
Appointment date: 13 Dec 2013
Termination date: 15 Feb 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 20 Sep 2016
Abbie Faye Selinkoff - Director (Inactive)
Appointment date: 30 Dec 2015
Termination date: 15 Feb 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 30 Dec 2015
Claudia Shan - Director (Inactive)
Appointment date: 30 Dec 2015
Termination date: 15 Feb 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Dec 2015
Andrea Barbara Thommen - Director (Inactive)
Appointment date: 13 Dec 2013
Termination date: 30 Dec 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 25 Jan 2014
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