45 The Avenue Limited was incorporated on 07 Mar 2016 and issued an NZBN of 9429042196440. This registered LTD company has been supervised by 3 directors: Zhaojun Zhong - an active director whose contract started on 10 Oct 2019,
Yong Cao - an inactive director whose contract started on 08 Nov 2017 and was terminated on 17 Oct 2019,
Jigang Shen - an inactive director whose contract started on 07 Mar 2016 and was terminated on 08 Nov 2017.
According to our information (updated on 16 Feb 2024), this company registered 1 address: 20A Corinthian Drive, Albany, Auckland, 0632 (type: postal, office).
Until 23 Feb 2021, 45 The Avenue Limited had been using F1/4 Antares Place,, Rosedale, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Jebel Group Limited (an entity) located at Albany, Auckland postcode 0632. 45 The Avenue Limited has been categorised as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
Principal place of activity
20a Corinthian Drive, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: F1/4 Antares Place,, Rosedale, Auckland, 0632 New Zealand
Physical address used from 12 Apr 2018 to 23 Feb 2021
Address #2: F1/4 Antares Place,, Rosedale, Auckland, 0632 New Zealand
Registered address used from 12 Apr 2018 to 19 Aug 2020
Address #3: Unit 29, 5 Carolina Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 07 Mar 2016 to 12 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 Jun 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Jebel Group Limited Shareholder NZBN: 9429047057234 |
Albany Auckland 0632 New Zealand |
05 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Skylin Home Limited Shareholder NZBN: 9429031035408 Company Number: 3453732 |
07 Mar 2016 - 28 Sep 2016 | |
| Entity | Lawsons Properties Investments Limited Shareholder NZBN: 9429030048683 Company Number: 4666640 |
07 Mar 2016 - 04 Apr 2017 | |
| Entity | Skylin Home Limited Shareholder NZBN: 9429031035408 Company Number: 3453732 |
07 Mar 2016 - 28 Sep 2016 | |
| Entity | Lawsons Properties Investments Limited Shareholder NZBN: 9429030048683 Company Number: 4666640 |
07 Mar 2016 - 04 Apr 2017 | |
| Entity | Skylin Home Limited Shareholder NZBN: 9429031035408 Company Number: 3453732 |
11 Oct 2016 - 04 Apr 2017 | |
| Individual | Xie, Chunhong |
Dairy Flat Albany 0792 New Zealand |
19 Sep 2016 - 04 Apr 2017 |
| Individual | Zhong, Wenjun |
Howick Auckland 2014 New Zealand |
28 Sep 2016 - 04 Apr 2017 |
| Entity | Skylin Home Limited Shareholder NZBN: 9429031035408 Company Number: 3453732 |
11 Oct 2016 - 04 Apr 2017 | |
| Individual | Cao, Yong |
Te Atatu Peninsula Auckland 0610 New Zealand |
04 Apr 2017 - 05 Nov 2018 |
Ultimate Holding Company
Zhaojun Zhong - Director
Appointment date: 10 Oct 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 10 Oct 2019
Yong Cao - Director (Inactive)
Appointment date: 08 Nov 2017
Termination date: 17 Oct 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 08 Nov 2017
Jigang Shen - Director (Inactive)
Appointment date: 07 Mar 2016
Termination date: 08 Nov 2017
Address: Albany, Auckland, 0632 New Zealand
Address used since 07 Mar 2016
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