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 |
Name and Address | Role | Period |
---|---|---|
Stephen William Morris
Mt Eden, Auckland, 1024
Address used since 01 Jun 2016 |
Director | 16 Feb 1996 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Ora Noa Limited Shareholder NZBN: 9429048813846 Entity (NZ Limited Company) |
Kingsland Auckland 1021 |
03 Mar 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Morris, Rosalind Gretta Individual |
Mt Eden Auckland |
25 May 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Morris, Stephen William Individual |
Mt Eden Auckland |
16 Feb 1996 - current |
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