General information
Fifth Avenue Three Limited
Type: NZ Limited Company (Ltd)9429034993026
New Zealand Business Number
1594232
Company Number
Registered
Company Status
Fifth Avenue Three Limited (issued an NZ business identifier of 9429034993026) was incorporated on 20 Jan 2005. 2 addresses are currently in use by the company: 102 Farnborough Drive, Grandview Heights, Hamilton, 3200 (type: physical, registered). 2 Cameron Road, Tauranga had been their registered address, up until 29 Sep 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Davidson, Kylie Jane (a director) located at Grandview Heights, Hamilton postcode 3200. Our database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 102 Farnborough Drive, Grandview Heights, Hamilton, 3200 | Physical & registered & service | 29 Sep 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kylie Jane Davidson
Grandview Heights, Hamilton, 3200
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - current |
|
Philip Thomas Kells
Rotokauri, Hamilton, 3200
Address used since 24 Mar 2015 |
Director | 20 Jan 2005 - 01 Sep 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Cameron Road, Tauranga, 3110 | Registered & physical | 27 Sep 2017 - 29 Sep 2017 |
| 203 Baverstock Road, Rotokauri, Hamilton, 3200 | Registered & physical | 01 Apr 2015 - 27 Sep 2017 |
| 203 Baverstock Road, Rd9, Hamilton | Registered & physical | 20 Jan 2005 - 01 Apr 2015 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, Kylie Jane Director |
Grandview Heights Hamilton 3200 |
19 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kells, Philip Thomas Individual |
Rotokauri Hamilton 3200 |
20 Jan 2005 - 19 Sep 2017 |
Location
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