General information

First Ave Consultants Limited

Type: NZ Limited Company (Ltd)
9429038369056
New Zealand Business Number
714146
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641915 - Financial Service Nec
Industry classification codes with description

First Ave Consultants Limited (issued an NZ business number of 9429038369056) was incorporated on 16 Feb 1996. 3 addresses are in use by the company: 1St Floor, 24 Manukau Road, Epsom, Auckland, 1023 (type: postal, physical). Offices Of Randerson Pilkington & Lim, Ground Floor, 3 Margot Street, Epsom, Auckland had been their registered address, up until 17 Dec 1999. First Ave Consultants Limited used other aliases, namely: S W Morris & Associates Limited from 16 Feb 1996 to 06 Sep 2021. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 98 shares (98 per cent of shares), namely:
Ora Noa Limited (an entity) located at Kingsland, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Morris, Rosalind Gretta (an individual) - located at Mt Eden, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Morris, Stephen William, located at Mt Eden, Auckland (an individual). "Financial service nec" (ANZSIC K641915) is the classification the ABS issued First Ave Consultants Limited. Our database was last updated on 27 Mar 2024.

Current address Type Used since
1st Floor, 24 Manukau Road, Epsom, Auckland Registered & physical & service 17 Dec 1999
1st Floor, 24 Manukau Road, Epsom, Auckland, 1023 Postal 30 Jun 2020
Contact info
www.swmorris.co.nz
Website
Directors
Name and Address Role Period
Stephen William Morris
Mt Eden, Auckland, 1024
Address used since 01 Jun 2016
Director 16 Feb 1996 - current
Addresses
Previous address Type Period
Offices Of Randerson Pilkington & Lim, Ground Floor, 3 Margot Street, Epsom, Auckland Registered 17 Dec 1999 - 17 Dec 1999
Offices Of Randerson Pilkington & Lim, Ground Floor, 3 Margot Street, Epsom, Auckland 3 Physical 17 Dec 1999 - 17 Dec 1999
3e/5 Cheshire Street, Dakota Apartments, Parnell Registered 13 Nov 1998 - 17 Dec 1999
Dakota Apartments, 3e/5 Cheshire Street, Parnell Physical 13 Nov 1998 - 17 Dec 1999
The Offices Of Kpmg Peat Marwick, 11th Floor, 9 Princes Street, Auckland Registered 19 Oct 1998 - 13 Nov 1998
The Offices Of Kpmg Peat Marwick, 11th Floor, 9 Princes Street, Auckland Physical 09 Oct 1998 - 13 Nov 1998
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Ora Noa Limited
Shareholder NZBN: 9429048813846
Entity (NZ Limited Company)
Kingsland
Auckland
1021
03 Mar 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Morris, Rosalind Gretta
Individual
Mt Eden
Auckland
25 May 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Morris, Stephen William
Individual
Mt Eden
Auckland
16 Feb 1996 - current
Location
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