Avenue 15 Limited
Type: NZ Limited Company (Ltd)Avenue 15 Limited (issued a business number of 9429040079882) was registered on 28 Nov 1973. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered). Kpmg, 35 Grey Street, Tauranga had been their physical address, up until 01 Nov 2012. Avenue 15 Limited used other aliases, namely: Avenue 15 Kitchens Limited from 09 Feb 1990 to 26 Mar 1996, Flush Doors and Fitments (Colin Fairbairn) Limited (28 Nov 1973 to 09 Feb 1990). 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 9999 shares (99.99% of shares), namely:
Htt 2002 Limited (an entity) located at Tauranga, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Admiraal, Maria Catharina Gertruida (an individual) - located at Mount Maunganui, Mount Maunganui. Businesscheck's data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered & service | 01 Nov 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Maria Catharina Gertruida Admiraal
Mount Maunganui, Mount Maunganui, 3116
Address used since 11 Mar 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 15 Feb 2012 |
Director | 23 Sep 2008 - current |
|
Colin Andrew Fairbairn
Tauranga,
Address used since 28 Feb 2005 |
Director | 19 Jun 1991 - 23 Sep 2008 |
|
Colin William Fairbairn
Tauranga,
Address used since 26 Jun 1991 |
Director | 26 Jun 1991 - 30 Mar 2006 |
|
Josephine Ruth Fairbairn
Tauranga,
Address used since 26 Jun 1991 |
Director | 26 Jun 1991 - 21 May 1997 |
| Previous address | Type | Period |
|---|---|---|
| Kpmg, 35 Grey Street, Tauranga | Physical | 08 Jun 2006 - 01 Nov 2012 |
| C/- Walton Railton & Co Limited, Cnr Eighth Avenue & Cameron Road, Tauranga | Physical | 20 Feb 2003 - 08 Jun 2006 |
| 27 Fifteenth Ave, Tauranga | Registered | 22 May 1997 - 01 Nov 2012 |
| Walton Railton & Co., Cnr. Eighth Avenue & Cameron Road, Tauranga | Physical | 18 Feb 1992 - 20 Feb 2003 |
| - | Physical | 18 Feb 1992 - 18 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Htt 2002 Limited Shareholder NZBN: 9429036661664 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
30 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Admiraal, Maria Catharina Gertruida Individual |
Mount Maunganui Mount Maunganui 3116 |
27 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crane, Betty Individual |
Tauranga |
28 Nov 1973 - 30 Mar 2005 |
|
Armstrong, Ronald Philip Individual |
Tauranga |
28 Nov 1973 - 30 Mar 2005 |
|
Fairbairn, Colin Andrew Individual |
Tauranga |
28 Nov 1973 - 04 May 2005 |
|
Admiraal, Maria Individual |
Tauranga |
30 Mar 2005 - 30 Mar 2005 |
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