General information
45 The Avenue Limited
Type: NZ Limited Company (Ltd)9429042196440
New Zealand Business Number
5891664
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671180 - Residential Property Development
Industry classification codes with description
45 The Avenue Limited (issued a New Zealand Business Number of 9429042196440) was incorporated on 07 Mar 2016. 5 addresess are currently in use by the company: 20A Corinthian Drive, Albany, Auckland, 0632 (type: postal, office). F1/4 Antares Place,, Rosedale, Auckland had been their physical address, until 23 Feb 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Jebel Group Limited (an entity) located at Albany, Auckland postcode 0632. "Residential property development" (business classification L671180) is the classification the ABS issued 45 The Avenue Limited. Our data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20a Corinthian Drive, Albany, Auckland, 0632 | Registered | 19 Aug 2020 |
| 20a Corinthian Drive, Albany, Auckland, 0632 | Physical & service | 23 Feb 2021 |
| 20a Corinthian Drive, Albany, Auckland, 0632 | Postal & office & delivery | 04 Oct 2021 |
Contact info
64 9 4794555
Phone (Phone)
suzy@jebel.co.nz
Email
diana@jebel.co.nz
Email
yin@jebel.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Zhaojun Zhong
Milford, Auckland, 0620
Address used since 10 Oct 2019 |
Director | 10 Oct 2019 - current |
|
Yong Cao
Milford, Auckland, 0620
Address used since 08 Nov 2017 |
Director | 08 Nov 2017 - 17 Oct 2019 |
|
Jigang Shen
Albany, Auckland, 0632
Address used since 07 Mar 2016 |
Director | 07 Mar 2016 - 08 Nov 2017 |
Addresses
Principal place of activity
| 20a Corinthian Drive , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| F1/4 Antares Place,, Rosedale, Auckland, 0632 | Physical | 12 Apr 2018 - 23 Feb 2021 |
| F1/4 Antares Place,, Rosedale, Auckland, 0632 | Registered | 12 Apr 2018 - 19 Aug 2020 |
| Unit 29, 5 Carolina Place, Albany, Auckland, 0632 | Physical & registered | 07 Mar 2016 - 12 Apr 2018 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
10 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jebel Group Limited Shareholder NZBN: 9429047057234 Entity (NZ Limited Company) |
Albany Auckland 0632 |
05 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Skylin Home Limited Shareholder NZBN: 9429031035408 Company Number: 3453732 Entity |
07 Mar 2016 - 28 Sep 2016 | |
|
Lawsons Properties Investments Limited Shareholder NZBN: 9429030048683 Company Number: 4666640 Entity |
07 Mar 2016 - 04 Apr 2017 | |
|
Skylin Home Limited Shareholder NZBN: 9429031035408 Company Number: 3453732 Entity |
07 Mar 2016 - 28 Sep 2016 | |
|
Lawsons Properties Investments Limited Shareholder NZBN: 9429030048683 Company Number: 4666640 Entity |
07 Mar 2016 - 04 Apr 2017 | |
|
Skylin Home Limited Shareholder NZBN: 9429031035408 Company Number: 3453732 Entity |
11 Oct 2016 - 04 Apr 2017 | |
|
Xie, Chunhong Individual |
Dairy Flat Albany 0792 |
19 Sep 2016 - 04 Apr 2017 |
|
Zhong, Wenjun Individual |
Howick Auckland 2014 |
28 Sep 2016 - 04 Apr 2017 |
|
Skylin Home Limited Shareholder NZBN: 9429031035408 Company Number: 3453732 Entity |
11 Oct 2016 - 04 Apr 2017 | |
|
Cao, Yong Individual |
Te Atatu Peninsula Auckland 0610 |
04 Apr 2017 - 05 Nov 2018 |
Ultimate Holding Company
| Effective Date | 06 Apr 2021 |
| Name | Jebel Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7053654 |
| Country of origin | NZ |
| Address |
20a Corinthian Drive Albany Auckland 0632 |
Location
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|
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