General information
Eleventh Avenue Apartments Limited
Type: NZ Limited Company (Ltd)9429037321840
New Zealand Business Number
1023229
Company Number
Registered
Company Status
Eleventh Avenue Apartments Limited (New Zealand Business Number 9429037321840) was launched on 29 Mar 2000. 2 addresses are currently in use by the company: 23 Brown Street, Tauranga, 3110 (type: registered, physical). 23 Brown Street, Tauranga, Tauranga had been their registered address, until 04 Jun 2021. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Cooney, Michael James (an individual) located at Tauranga, Tauranga postcode 3110,
Dustin, Noelene Cleaver (an individual) located at Tauranga, Tauranga postcode 3110. The Businesscheck database was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Brown Street, Tauranga, 3110 | Registered & physical & service | 04 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Luke Dustin
Papamoa Beach, Papamoa, 3118
Address used since 09 Nov 2020 |
Director | 09 Nov 2020 - current |
|
John Robert Dustin
Tauranga South, Tauranga, 3112
Address used since 09 Nov 2020 |
Director | 09 Nov 2020 - current |
|
Robin Louise Whyte
Te Puke, 3183
Address used since 09 Nov 2020 |
Director | 09 Nov 2020 - 22 Jul 2022 |
|
Noelene Cleaver Dustin
Tauranga, 3110
Address used since 01 Sep 2015 |
Director | 29 Mar 2000 - 09 Nov 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23 Brown Street, Tauranga, Tauranga, 3110 | Registered & physical | 14 Oct 2019 - 04 Jun 2021 |
| 141 Cameron Road, Tauranga, 3110 | Registered & physical | 02 Nov 2012 - 14 Oct 2019 |
| L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga | Registered & physical | 18 Sep 2005 - 02 Nov 2012 |
| Dawson Torr Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga | Registered & physical | 23 Sep 2003 - 18 Sep 2005 |
| 1 Eleventh Avenue, Tauranga | Physical | 03 Oct 2001 - 03 Oct 2001 |
| 1 Eleventh Avenue, Tauranga | Registered | 03 Oct 2001 - 23 Sep 2003 |
| C/- Lb Dawson & Associates Ltd, Chartered Accountants, First Floor, 126, Eleventh Ave , Tauranga | Physical | 03 Oct 2001 - 23 Sep 2003 |
| 1 Eleventh Avenue, Tauranga | Registered | 12 Apr 2000 - 03 Oct 2001 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooney, Michael James Individual |
Tauranga Tauranga 3110 |
29 Mar 2000 - current |
|
Dustin, Noelene Cleaver Individual |
Tauranga Tauranga 3110 |
29 Mar 2000 - current |
Location
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