280 Bealey On The Avenue Limited was registered on 03 Feb 2017 and issued an NZBN of 9429045913921. This registered LTD company has been run by 2 directors: Martin Kenneth Kells - an active director whose contract started on 03 Feb 2017,
David Stewart Henderson - an active director whose contract started on 03 Feb 2017.
According to BizDb's information (updated on 03 Apr 2024), this company uses 1 address: 62 Ardmore Street, Wanaka, Wanaka, 9305 (types include: registered, physical).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Kells, Martin Kenneth (a director) located at Rd 2, Albany postcode 0792.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Henderson, David Stewart - located at Northcote Point, Auckland. 280 Bealey On The Avenue Limited is categorised as "Trustee service" (ANZSIC K641965).
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 17 Mar 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Kells, Martin Kenneth |
Rd 2 Albany 0792 New Zealand |
03 Feb 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Henderson, David Stewart |
Northcote Point Auckland 0627 New Zealand |
03 Feb 2017 - |
Martin Kenneth Kells - Director
Appointment date: 03 Feb 2017
Address: Rd 2, Albany, 0792 New Zealand
Address used since 03 Feb 2017
David Stewart Henderson - Director
Appointment date: 03 Feb 2017
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 03 Feb 2017
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