General information

Avenue Developments Limited

Type: NZ Limited Company (Ltd)
9429038916816
New Zealand Business Number
565566
Company Number
Registered
Company Status

Avenue Developments Limited (issued an NZBN of 9429038916816) was registered on 22 Jan 1993. 5 addresess are in use by the company: Level 1, 109 Princess Street, Palmerston North, Palmerston North, 4410 (type: physical, registered). Level 1, 478 Main Street, Palmerston North had been their physical address, until 05 Jul 2022. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 500 shares (50% of shares), namely:
Yee, Michael Ivan (an individual) located at Hokowhitu, Palmerston North postcode 4410,
Yee, Susan Janet (an individual) located at Hokowhitu, Palmerston North postcode 4410. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 500 shares); it includes
Yee, Michael Ivan (an individual) - located at Hokowhitu, Palmerston North,
Sinclair, Mark Conway (an individual) - located at Palmerston North. Businesscheck's information was updated on 05 Apr 2024.

Current address Type Used since
Level 1, 478 Main Street, Palmerston North, 4440 Other (Address for Records) 21 Jun 2013
Level 1, 109 Princess Street, Palmerston North, Palmerston North, 4410 Other (Address for Records) & records (Address for Records) 27 Jun 2022
Level 1, 109 Princess Street, Palmerston North, Palmerston North, 4410 Physical & registered & service 05 Jul 2022
Directors
Name and Address Role Period
Liam Joseph O'leary
Palmerston North, 4410
Address used since 21 Jun 2013
Director 22 Jan 1993 - current
Michael Ivan Yee
Hokowhitu, Palmerston North, 4410
Address used since 21 Jun 2021
Palmerston North, 4410
Address used since 19 Jun 2018
Hokowhitu, Palmerston North, 4410
Address used since 01 Jun 2016
Director 22 Jan 1993 - current
Addresses
Previous address Type Period
Level 1, 478 Main Street, Palmerston North, 4410 Physical & registered 01 Jul 2013 - 05 Jul 2022
C/- Greer & Wong Limited, Chartered Accountants, 233 Broadway Avenue, Palmerston North. Registered & physical 19 Jun 2002 - 01 Jul 2013
C/- Greer & Wong,, Chartered Accountants,, 233 Broadway Avenue,, Palmerston North. Physical & registered 01 Jul 1997 - 19 Jun 2002
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Yee, Michael Ivan
Individual
Hokowhitu
Palmerston North
4410
18 Jun 2004 - current
Yee, Susan Janet
Individual
Hokowhitu
Palmerston North
4410
18 Jun 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Yee, Michael Ivan
Individual
Hokowhitu
Palmerston North
4410
18 Jun 2004 - current
Sinclair, Mark Conway
Individual
Palmerston North
22 Jan 1993 - current
Location
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