General information
Ave Raphael (paris) Limited
Type: NZ Limited Company (Ltd)9429041026373
New Zealand Business Number
4843421
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Ave Raphael (Paris) Limited (issued a business number of 9429041026373) was incorporated on 09 Dec 2013. 5 addresess are currently in use by the company: Level 8, 36 Kitchener Street, Auckland Central, Auckland, 1010 (type: postal, office). 36 Kitchener Street, Auckland Central, Auckland had been their registered address, up until 11 Dec 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ffp Trustee (Nz) Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Ave Raphael (Paris) Limited. Businesscheck's information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 36 Kitchener Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 11 Dec 2017 |
| Level 8, 36 Kitchener Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 22 Nov 2019 |
Contact info
64 9 3544037
Phone (Phone)
jasmine.brown@ffp.ky
Email (nzbn-reserved-invoice-email-address-purpose)
doug@dblaw.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Mark Andrew Burgess
Glendowie, Auckland, 1071
Address used since 15 Feb 2017 |
Director | 15 Feb 2017 - current |
|
Michael Pearson
West Bay, Grand Cayman, KY1-9006
Address used since 15 Feb 2017 |
Director | 15 Feb 2017 - current |
|
Andrew Joseph Childe
Grand Cayman, KY1-9006
Address used since 19 Oct 2017 |
Director | 19 Oct 2017 - current |
|
Stephen Briscoe
299 West Bay Road, Grand Cayman,
Address used since 15 Feb 2017 |
Director | 15 Feb 2017 - 19 Oct 2017 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 09 Dec 2013 |
Director | 09 Dec 2013 - 15 Feb 2017 |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 20 Sep 2016 |
Director | 13 Dec 2013 - 15 Feb 2017 |
|
Abbie Faye Selinkoff
Auckland Central, Auckland, 1010
Address used since 30 Dec 2015 |
Director | 30 Dec 2015 - 15 Feb 2017 |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 30 Dec 2015 |
Director | 30 Dec 2015 - 15 Feb 2017 |
|
Andrea Barbara Thommen
Parnell, Auckland, 1052
Address used since 25 Jan 2014 |
Director | 13 Dec 2013 - 30 Dec 2015 |
Addresses
Principal place of activity
| Level 8, 36 Kitchener Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 36 Kitchener Street, Auckland Central, Auckland, 1010 | Registered & physical | 23 Feb 2017 - 11 Dec 2017 |
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 30 Jun 2014 - 23 Feb 2017 |
| Level 3, 280 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 09 Dec 2013 - 30 Jun 2014 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ffp Trustee (nz) Limited Shareholder NZBN: 9429045906428 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
31 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Indigo Management Limited Shareholder NZBN: 9429031576680 Company Number: 2456287 Entity |
15 Jul 2014 - 31 May 2019 | |
|
Indigo Management Limited Shareholder NZBN: 9429031576680 Company Number: 2456287 Entity |
Auckland Central Auckland Null 1010 |
15 Jul 2014 - 31 May 2019 |
|
Zrh Nominees (0119) Ltd Other |
09 Dec 2013 - 15 Jul 2014 |
Location
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