33 Centennial Avenue Limited, a registered company, was registered on 31 Mar 2015. 9429041683149 is the New Zealand Business Number it was issued. "Rental of commercial property" (business classification L671250) is how the company has been categorised. This company has been run by 3 directors: Ian James Stewart - an active director whose contract started on 31 Mar 2015,
Maria Anne Shea - an active director whose contract started on 13 May 2023,
Douglas Gerald Stewart - an active director whose contract started on 13 May 2023.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 274A Letts Gully Road, Alexandra, 9393 (type: postal, office).
33 Centennial Avenue Limited had been using 4 Kamaka Crescent, Bridge Hill, Alexandra as their registered address up to 12 Mar 2018.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 98 shares (98%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Lastly the third share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
274a Letts Gully Road, Alexandra, 9393 New Zealand
Previous address
Address #1: 4 Kamaka Crescent, Bridge Hill, Alexandra, 9320 New Zealand
Registered & physical address used from 31 Mar 2015 to 12 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Other (Other) | Ian James Stewart Family Trust |
Rd 3 Alexandra 9393 New Zealand |
17 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Stewart, Joan Mary |
Rd 3 Alexandra 9393 New Zealand |
10 Feb 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Stewart, Ian James |
Alexandra 9393 New Zealand |
31 Mar 2015 - |
Ian James Stewart - Director
Appointment date: 31 Mar 2015
Address: Bridge Hill, Alexandra, 9320 New Zealand
Address used since 31 Mar 2015
Address: Alexandra, 9393 New Zealand
Address used since 04 Mar 2018
Maria Anne Shea - Director
Appointment date: 13 May 2023
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 13 May 2023
Douglas Gerald Stewart - Director
Appointment date: 13 May 2023
Address: Clontarf, Queensland, 4019 Australia
Address used since 13 May 2023
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