Park Ave Holdings Limited was launched on 20 Apr 2016 and issued an NZ business identifier of 9429042307969. The registered LTD company has been managed by 2 directors: Christopher John Hamann - an active director whose contract began on 20 Apr 2016,
Jody Ann Burchall - an inactive director whose contract began on 20 Apr 2016 and was terminated on 16 Dec 2016.
According to BizDb's data (last updated on 28 Mar 2024), this company registered 1 address: Level 6/135 Broadway, Newmarket, Auckland, 1023 (types include: physical, service).
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hamann, Christopher John (a director) located at Papatoetoe, Auckland postcode 2025.
The 2nd group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Hamann, John - located at Cotswold Downs Estate, Hillcrest.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Rogers, Angela Louise, located at Rd 2, Hamilton (an individual). Park Ave Holdings Limited is classified as "Rental of residential property" (business classification L671160).
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 13 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Hamann, Christopher John |
Papatoetoe Auckland 2025 New Zealand |
20 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Hamann, John |
Cotswold Downs Estate Hillcrest 3610 South Africa |
23 Dec 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Rogers, Angela Louise |
Rd 2 Hamilton 3282 New Zealand |
20 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Jody Ann Burchall |
Hillsborough Auckland 1042 New Zealand |
20 Apr 2016 - 23 Dec 2016 |
| Individual | Burchall, Jody Ann |
Hillsborough Auckland 1042 New Zealand |
20 Apr 2016 - 23 Dec 2016 |
Christopher John Hamann - Director
Appointment date: 20 Apr 2016
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 08 May 2018
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 20 Apr 2016
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 10 Jul 2017
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 20 Sep 2019
Jody Ann Burchall - Director (Inactive)
Appointment date: 20 Apr 2016
Termination date: 16 Dec 2016
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 20 Apr 2016
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