General information

17th Avenue Consolidated Limited

Type: NZ Limited Company (Ltd)

9429034421086

New Zealand Business Number

1731847

Company Number

Registered

Company Status

17Th Avenue Consolidated Limited (New Zealand Business Number 9429034421086) was started on 28 Nov 2005. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered). C/- Denniston & Associates Limited, 15 Sixth Avenue, Tauranga had been their registered address, until 30 Jul 2014. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50% of shares), namely:
Furno Limited (an entity) located at Welcome Bay, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Fairway Holdings Limited (an entity) - located at Tauranga, Tauranga. Businesscheck's database was updated on 02 Apr 2024.

Current address	Type	Used since
247 Cameron Road, Tauranga, Tauranga, 3110	Physical & registered & service	30 Jul 2014

Last updated: 02 Apr 2024

Directors

Name and Address	Role	Period
Peter Desmond Cooney Mount Maunganui, Mount Maunganui, 3116 Address used since 21 Oct 2014 Mount Maunganui, Mount Maunganui, 3116 Address used since 07 Oct 2019	Director	28 Nov 2005 - current
Warren Furniss Maroochydore 4588, Queensland, Address used since 08 Oct 2015 Mount Maunganui, Mount Maunganui, 3116 Address used since 07 Oct 2019	Director	28 Nov 2005 - current

Addresses

Previous address	Type	Period
C/- Denniston & Associates Limited, 15 Sixth Avenue, Tauranga, 3140	Registered	10 Nov 2011 - 30 Jul 2014
130a Fraser Street, Tauranga, 3110	Physical	10 Nov 2011 - 30 Jul 2014
Fraser Accounting Limited, 51 Willow Street, Tauranga	Physical & registered	28 Nov 2005 - 10 Nov 2011

Financial Data

Financial info

10000

Total number of Shares

October

Annual return filing month

05 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 5000

Shareholder Name	Address	Period
Furno Limited Shareholder NZBN: 9429034433966 Entity (NZ Limited Company)	Welcome Bay Tauranga 3112	28 Nov 2005 - current

Shares Allocation #2 Number of Shares: 5000

Shareholder Name	Address	Period
Fairway Holdings Limited Shareholder NZBN: 9429037615680 Entity (NZ Limited Company)	Tauranga Tauranga 3110	28 Nov 2005 - current

Location

Companies nearby

	Everlink Limited 247 Cameron Road
	Ahipara Investments Limited 247 Cameron Road
	Kiwiberry Te Puke Limited 247 Cameron Road
	Cac Limited 247 Cameron Road
	Lincoln Road Food Warehouse Limited 247 Cameron Road
	Cameron Orchards Limited 247 Cameron Road