Avenue Architectural Builders Limited
Type: NZ Limited Company (Ltd)Avenue Architectural Builders Limited (issued an NZ business number of 9429035824794) was incorporated on 14 Aug 2003. 8 addresess are in use by the company: 76 Kingsley Street, Sydenham, Christchurch, 8023 (type: postal, office). 12 Leslie Hills Drive, Riccarton, Christchurch had been their physical address, up until 03 Aug 2018. Avenue Architectural Builders Limited used other aliases, namely: Avenue Homes Design Build Limited from 14 Aug 2003 to 12 Jul 2021. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 170 shares (17% of shares), namely:
Calvin, Benjamin John (an individual) located at St Albans, Christchurch postcode 8014. As far as the second group is concerned, a total of 1 shareholder holds 66% of all shares (exactly 660 shares); it includes
Calvin, John Richard (an individual) - located at Fendalton, Christchurch. Moving on to the 3rd group of shareholders, share allocation (170 shares, 17%) belongs to 1 entity, namely:
Calvin, Samuel Joseph, located at St Albans, Christchurch (an individual). "House construction, alteration, renovation or general repair" (ANZSIC E301130) is the category the ABS issued to Avenue Architectural Builders Limited. The Businesscheck database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 83 Victoria Street, Christchurch, 8013 | Registered & physical & service | 03 Aug 2018 |
| 8 Plynlimon Road, Fendalton, Christchurch, 8502 | Postal | 06 Mar 2023 |
| 8 Plynlimon Road, Fendalton, Christchurch, 8052 | Office & delivery | 06 Mar 2023 |
| 76 Kingsley Street, Sydenham, Christchurch, 8023 | Postal & office & delivery | 06 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
John Richard Calvin
Fendalton, Christchurch, 8052
Address used since 17 Dec 2007 |
Director | 14 Aug 2003 - current |
|
Samuel Joseph Calvin
Casebrook, Christchurch, 8051
Address used since 01 Jan 2024
St Albans, Christchurch, 8052
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Benjamin John Calvin
St Albans, Christchurch, 8014
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
| Type | Used since | |
|---|---|---|
| 76 Kingsley Street, Sydenham, Christchurch, 8023 | Postal & office & delivery | 06 Mar 2024 |
| Previous address | Type | Period |
|---|---|---|
| 12 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Physical & registered | 25 May 2017 - 03 Aug 2018 |
| 44 Dakota Crescent, Wigram, Christchurch, 8042 | Registered & physical | 17 Sep 2013 - 25 May 2017 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Registered | 15 Feb 2012 - 17 Sep 2013 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Registered | 17 Feb 2011 - 15 Feb 2012 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Physical | 17 Feb 2011 - 17 Sep 2013 |
| 2nd Floor, 137 Victoria Street, Christchurch | Registered & physical | 09 Mar 2004 - 17 Feb 2011 |
| C/- Marriotts, Chartered Accountants, 137 Victoria Street, Christchurch | Physical & registered | 14 Aug 2003 - 09 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Calvin, Benjamin John Individual |
St Albans Christchurch 8014 |
02 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Calvin, John Richard Individual |
Fendalton Christchurch 8052 |
14 Aug 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Calvin, Samuel Joseph Individual |
St Albans Christchurch 8052 |
02 Jun 2021 - current |
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