General information

Park Ave Holdings Limited

Type: NZ Limited Company (Ltd)
9429042307969
New Zealand Business Number
5966867
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Park Ave Holdings Limited (issued an NZ business identifier of 9429042307969) was launched on 20 Apr 2016. 2 addresses are in use by the company: Level 6/135 Broadway, Newmarket, Auckland, 1023 (type: physical, service). 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Hamann, Christopher John (a director) located at Papatoetoe, Auckland postcode 2025. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Hamann, John (an individual) - located at Cotswold Downs Estate, Hillcrest. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Rogers, Angela Louise, located at Rd 2, Hamilton (an individual). "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued Park Ave Holdings Limited. The Businesscheck data was last updated on 28 Mar 2024.

Current address Type Used since
Level 6/135 Broadway, Newmarket, Auckland, 1023 Physical & service & registered 20 Apr 2016
Directors
Name and Address Role Period
Christopher John Hamann
Papatoetoe, Auckland, 2025
Address used since 08 May 2018
Mount Wellington, Auckland, 1060
Address used since 20 Apr 2016
Papatoetoe, Auckland, 2025
Address used since 10 Jul 2017
Rd 2, Hamilton, 3282
Address used since 20 Sep 2019
Director 20 Apr 2016 - current
Jody Ann Burchall
Hillsborough, Auckland, 1042
Address used since 20 Apr 2016
Director 20 Apr 2016 - 16 Dec 2016
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hamann, Christopher John
Director
Papatoetoe
Auckland
2025
20 Apr 2016 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Hamann, John
Individual
Cotswold Downs Estate
Hillcrest
3610
23 Dec 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rogers, Angela Louise
Individual
Rd 2
Hamilton
3282
20 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Jody Ann Burchall
Director
Hillsborough
Auckland
1042
20 Apr 2016 - 23 Dec 2016
Burchall, Jody Ann
Individual
Hillsborough
Auckland
1042
20 Apr 2016 - 23 Dec 2016
Location
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