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General information

Avenues Limited

Type: NZ Limited Company (Ltd)
9429039277718
New Zealand Business Number
449367
Company Number
Registered
Company Status

Avenues Limited (issued a business number of 9429039277718) was registered on 12 Dec 1989. 2 addresses are in use by the company: 22 Willeston Street, Wellington Central, Wellington, 6011 (type: physical, registered). C/ Kevin Smith & Nigel Hughes, 6Th Floor Dalmuir House, 114 The Terrace, Wellington had been their registered address, up to 09 Aug 1999. Avenues Limited used other aliases, namely: Avenues Associates Limited from 12 Dec 1989 to 30 Apr 1992. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (1 per cent of shares), namely:
Meden, Romana (an individual) located at Herald Island, Auckland postcode 0618. In the second group, a total of 1 shareholder holds 98.9 per cent of all shares (989 shares); it includes
Walker, Melanie Jane (an individual) - located at Thorndon, Wellington. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Soper, Barry John, located at Khandallah, Wellington (an individual). Businesscheck's information was last updated on 03 Apr 2024.

Current address Type Used since
22 Willeston Street, Wellington Central, Wellington, 6011 Physical & registered & service 03 Aug 2016
Last updated:
Directors
Name and Address Role Period
Melanie Jane Walker
Thorndon, Wellington, 6011
Address used since 15 Aug 2023
Thorndon, Wellington, 6011
Address used since 26 Jul 2016
Director 26 Jul 1991 - current
Romana Meden
Brooklyn, Wellington,
Address used since 26 Jul 1991
Director 26 Jul 1991 - 07 Sep 1993
Addresses
Previous address Type Period
C/ Kevin Smith & Nigel Hughes, 6th Floor Dalmuir House, 114 The Terrace, Wellington Registered & physical 09 Aug 1999 - 09 Aug 1999
4/15 Brandon Street, Wellington Registered & physical 09 Aug 1999 - 03 Aug 2016
Kevin Smith & Nigel Hughs, Solicitors, Sixth Floor, Challenge House, 85 The Terrace, Wellington Registered 14 Oct 1991 - 09 Aug 1999
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Meden, Romana
Individual 		Herald Island
Auckland
0618 		12 Dec 1989 - current
Shares Allocation #2 Number of Shares: 989
Shareholder Name Address Period
Walker, Melanie Jane
Individual 		Thorndon
Wellington
6011 		12 Dec 1989 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Soper, Barry John
Individual 		Khandallah
Wellington
 12 Dec 1989 - current
Location
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