General information

Avenue Hospitality Limited

Type: NZ Limited Company (Ltd)
9429032453690
New Zealand Business Number
2195805
Company Number
Registered
Company Status

Avenue Hospitality Limited (issued a business number of 9429032453690) was registered on 09 Jan 2009. 2 addresses are in use by the company: 45 Roydvale Avenue, Burnside, Christchurch, 8053 (type: physical, service). 12 Sayers Crescent, Ilam, Christchurch had been their registered address, up until 20 May 2013. Avenue Hospitality Limited used other aliases, namely: Your Marketing Department Limited from 09 Jan 2009 to 11 Nov 2010. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
J A Lankshear Trustee Company Limited (an entity) located at Riccarton, Christchurch postcode 8041. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Lankshear, John Andrew (an individual) - located at Burnside, Christchurch. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Lankshear, Kelly, located at Burnside, Christchurch (an individual). Our database was updated on 03 Apr 2024.

Current address Type Used since
45 Roydvale Avenue, Burnside, Christchurch, 8053 Registered 20 May 2013
45 Roydvale Avenue, Burnside, Christchurch, 8053 Physical & service 28 Jan 2014
Directors
Name and Address Role Period
John Andrew Lankshear
Burnside, Christchurch, 8053
Address used since 10 May 2013
Director 09 Jan 2009 - current
Addresses
Previous address Type Period
12 Sayers Crescent, Ilam, Christchurch, 8041 Registered & physical 20 Feb 2012 - 20 May 2013
Level 1-116 Riccarton Road, Riccarton, Christchurch, 8041 Registered & physical 20 Oct 2011 - 20 Feb 2012
45 Roydvale Avenue, Burnside, Christchurch, 8053 Physical 18 Apr 2011 - 20 Oct 2011
45 Roydvale, Avonhead, Christchurch, 8053 Physical 15 Apr 2011 - 18 Apr 2011
45 Roydvale Avenue, Burnside, Christchurch, 8053 Registered 15 Apr 2011 - 20 Oct 2011
244 Withells Rd, Avonhead Registered & physical 25 Jun 2010 - 15 Apr 2011
138a Hamilton Ave, Fendalton, Christchurch 8041 Registered & physical 03 May 2010 - 25 Jun 2010
95 Ryans Rd, Yaldhurst, Christchurch Registered & physical 09 Jan 2009 - 03 May 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
J A Lankshear Trustee Company Limited
Shareholder NZBN: 9429047586482
Entity (NZ Limited Company)
Riccarton
Christchurch
8041
30 Jul 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lankshear, John Andrew
Individual
Burnside
Christchurch
8053
09 Jan 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lankshear, Kelly
Individual
Burnside
Christchurch
8053
14 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Latimer Trustees 2010 Limited
Shareholder NZBN: 9429031740845
Company Number: 2371150
Entity
Moorhouse Ave
Christchurch
8141
09 Dec 2010 - 30 Jul 2019
Latimer Trustees 2010 Limited
Shareholder NZBN: 9429031740845
Company Number: 2371150
Entity
Moorhouse Ave
Christchurch
8141
09 Dec 2010 - 30 Jul 2019
Bws Trustees (2005) Limited
Shareholder NZBN: 9429034720479
Company Number: 1643618
Entity
09 Dec 2010 - 14 Jun 2016
Bws Trustees (2005) Limited
Shareholder NZBN: 9429034720479
Company Number: 1643618
Entity
09 Dec 2010 - 14 Jun 2016
Latimer Trustees 2010 Limited
Shareholder NZBN: 9429031740845
Company Number: 2371150
Entity
Moorhouse Ave
Christchurch
8141
09 Dec 2010 - 30 Jul 2019
Location
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