General information

Aves' Parnell Properties Limited

Type: NZ Limited Company (Ltd)
9429033548371
New Zealand Business Number
1918899
Company Number
Registered
Company Status

Aves' Parnell Properties Limited (issued an NZ business identifier of 9429033548371) was started on 09 Mar 2007. 2 addresses are in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their physical address, up until 18 Oct 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Aves, Logan Trevor (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Aves, Gabrielle Kim (an individual) - located at Remuera, Auckland. Our database was updated on 07 Apr 2024.

Current address Type Used since
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered 29 Sep 2021
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical & service 18 Oct 2021
Directors
Name and Address Role Period
Logan Trevor Aves
Remuera, Auckland, 1050
Address used since 10 Mar 2014
Director 09 Mar 2007 - current
Gabrielle Aves
Remuera, Auckland, 1050
Address used since 10 Mar 2014
Director 10 Apr 2009 - current
Gayrielle Kim Shirley
Parnell,
Address used since 04 May 2007
Director 09 Mar 2007 - 18 Mar 2009
Addresses
Previous address Type Period
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical 17 Aug 2021 - 18 Oct 2021
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered 17 Aug 2021 - 29 Sep 2021
Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 Physical & registered 17 Jun 2020 - 17 Aug 2021
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 Registered & physical 25 Oct 2018 - 17 Jun 2020
95 Benson Road, Remuera, Auckland, 1050 Physical & registered 18 Mar 2014 - 25 Oct 2018
22 Oceanview Road, Mount Maunganui, Tauranga, 3116 Physical & registered 28 Mar 2011 - 18 Mar 2014
4/14 Alberon Street, Parnell, Auckland 1052 Physical & registered 25 Mar 2009 - 28 Mar 2011
2b/27 Falcon Street, Parnell, Auckland Registered & physical 11 May 2007 - 25 Mar 2009
26/27 Falcon Street, Parnell Physical & registered 09 Mar 2007 - 11 May 2007
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Aves, Logan Trevor
Individual
Remuera
Auckland
1050
09 Mar 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Aves, Gabrielle Kim
Individual
Remuera
Auckland
1050
09 Mar 2007 - current
Location
Companies nearby