1St Avenue Holdings Pty Limited was incorporated on 26 Apr 2016 and issued an NZ business number of 9429042316626. The registered LTD company has been managed by 6 directors: Lloyd Robert Ball - an active director whose contract started on 23 Sep 2016,
Leighton Paul Curd - an active director whose contract started on 23 Sep 2016,
Adrian Zanetti - an inactive director whose contract started on 01 Jul 2019 and was terminated on 22 Nov 2021,
Marcus Stephan Smith - an inactive director whose contract started on 23 Sep 2016 and was terminated on 01 Aug 2021,
Shaun Liebenberg - an inactive director whose contract started on 23 Sep 2016 and was terminated on 04 Feb 2019.
According to our database (last updated on 29 Oct 2024), this company registered 1 address: 7 Toop Street, Havelock North, Havelock North, 4130 (category: delivery, physical).
Up until 23 Apr 2019, 1St Avenue Holdings Pty Limited had been using 33 Havelock Road, Havelock North as their registered address.
A total of 8800 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 3405 shares are held by 1 entity, namely:
Ball, Lloyd Robert (a director) located at Helensvale, Queensland postcode 4212.
The 2nd group consists of 1 shareholder, holds 61.31 per cent shares (exactly 5395 shares) and includes
The All Black Trust - located at St Peter Port, Guernsey. 1St Avenue Holdings Pty Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Other active addresses
Address #4: 7 Toop Street, Havelock North, Havelock North, 4130 New Zealand
Delivery address used from 16 Jul 2019
Principal place of activity
7 Toop Street, Havelock North, Havelock North, 4130 New Zealand
Previous addresses
Address #1: 33 Havelock Road, Havelock North, 4130 New Zealand
Registered address used from 15 Feb 2018 to 23 Apr 2019
Address #2: 33 Havelock Road, Havelock North, 4130 New Zealand
Physical address used from 15 Feb 2018 to 11 Jul 2019
Address #3: 507 Eastbourne Street, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 26 Apr 2016 to 15 Feb 2018
Basic Financial info
Total number of Shares: 8800
Annual return filing month: July
Annual return last filed: 01 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3405 | |||
| Director | Ball, Lloyd Robert |
Helensvale Queensland 4212 Australia |
01 Dec 2016 - |
| Shares Allocation #2 Number of Shares: 5395 | |||
| Other (Other) | The All Black Trust |
St Peter Port Guernsey GY11HB Guernsey |
07 Apr 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zanetti, Adrian |
7 Emmarentia Ave Parkview 2193 South Africa |
09 Jul 2019 - 20 Aug 2024 |
| Other | Iq Capital Limited |
3 Third Avenue Rivonia South Africa |
01 Dec 2016 - 09 Jul 2019 |
| Individual | Knowles, Lindsay Robert |
Havelock North 4130 New Zealand |
01 Dec 2016 - 24 Jun 2021 |
| Entity | Curd Family Trustees Limited Shareholder NZBN: 9429042316817 Company Number: 5973209 |
Hastings Hastings 4122 New Zealand |
01 Dec 2016 - 07 Apr 2020 |
| Individual | Smith, Marcus Stephan |
Havelock North 4130 New Zealand |
01 Dec 2016 - 24 Jun 2021 |
| Individual | Smith, Anna Louise |
Havelock North 4130 New Zealand |
01 Dec 2016 - 24 Jun 2021 |
| Director | Marcus Stephan Smith |
Havelock North 4130 New Zealand |
01 Dec 2016 - 24 Jun 2021 |
| Individual | Knowles, Cedric Wesley |
Taradale Napier 4112 New Zealand |
26 Apr 2016 - 01 Dec 2016 |
| Entity | Curd Family Trustees Limited Shareholder NZBN: 9429042316817 Company Number: 5973209 |
Hastings Hastings 4122 New Zealand |
01 Dec 2016 - 07 Apr 2020 |
| Director | Cedric Wesley Knowles |
Taradale Napier 4112 New Zealand |
26 Apr 2016 - 01 Dec 2016 |
| Entity | Curd Family Trustees Limited Shareholder NZBN: 9429042316817 Company Number: 5973209 |
Havelock North 4130 New Zealand |
01 Dec 2016 - 07 Apr 2020 |
Lloyd Robert Ball - Director
Appointment date: 23 Sep 2016
ASIC Name: Private Label Promotion Pty Ltd
Address: Springwood, Nsw, 2777 Australia
Address: Helensvale, Queensland, Australia
Address used since 01 Aug 2021
Address: North Road & The Crescent, Sandton, South Africa
Address used since 23 Sep 2016
Leighton Paul Curd - Director
Appointment date: 23 Sep 2016
Address: No 8 Woodhead Glen, Campsbay, South Africa
Address used since 01 Jul 2024
Address: Bryanston, Sandton, South Africa
Address used since 23 Sep 2016
Adrian Zanetti - Director (Inactive)
Appointment date: 01 Jul 2019
Termination date: 22 Nov 2021
Address: 7 Emmarentia Ave, Parkview, 2193 South Africa
Address used since 01 Jul 2019
Marcus Stephan Smith - Director (Inactive)
Appointment date: 23 Sep 2016
Termination date: 01 Aug 2021
Address: Havelock North, 4130 New Zealand
Address used since 23 Sep 2016
Shaun Liebenberg - Director (Inactive)
Appointment date: 23 Sep 2016
Termination date: 04 Feb 2019
Address: Bryanston, South Africa
Address used since 23 Sep 2016
Cedric Wesley Knowles - Director (Inactive)
Appointment date: 26 Apr 2016
Termination date: 23 Sep 2016
Address: Taradale, Napier, 4112 New Zealand
Address used since 26 Apr 2016
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