1st Avenue Holdings Pty Limited
Type: NZ Limited Company (Ltd)1St Avenue Holdings Pty Limited (NZBN 9429042316626) was incorporated on 26 Apr 2016. 5 addresess are in use by the company: 7 Toop Street, Havelock North, Havelock North, 4130 (type: delivery, physical). 33 Havelock Road, Havelock North had been their registered address, up until 23 Apr 2019. 8800 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5018 shares (57.02 per cent of shares), namely:
The All Black Trust (an other) located at St Peter Port, Guernsey postcode GY11HB. In the second group, a total of 1 shareholder holds 35.98 per cent of all shares (exactly 3166 shares); it includes
Ball, Lloyd Robert (a director) - located at North Road & The Crescent, Sandton. The next group of shareholders, share allocation (616 shares, 7%) belongs to 1 entity, namely:
Zanetti, Adrian, located at 7 Emmarentia Ave, Parkview (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued 1St Avenue Holdings Pty Limited. Businesscheck's database was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Toop Street, Havelock North, Havelock North, 4130 | Registered | 23 Apr 2019 |
| 7 Toop Street, Havelock North, Havelock North, 4130 | Postal & office | 03 Jul 2019 |
| 7 Toop Street, Havelock North, Havelock North, 4130 | Physical & service | 11 Jul 2019 |
| 7 Toop Street, Havelock North, Havelock North, 4130 | Delivery | 16 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Lloyd Robert Ball
Springwood, Nsw, 2777
Address used since 01 Jan 1970
Helensvale, Queensland,
Address used since 01 Aug 2021
North Road & The Crescent, Sandton,
Address used since 23 Sep 2016 |
Director | 23 Sep 2016 - current |
|
Leighton Paul Curd
Bryanston, Sandton,
Address used since 23 Sep 2016 |
Director | 23 Sep 2016 - current |
|
Adrian Zanetti
7 Emmarentia Ave, Parkview, 2193
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - 22 Nov 2021 |
|
Marcus Stephan Smith
Havelock North, 4130
Address used since 23 Sep 2016 |
Director | 23 Sep 2016 - 01 Aug 2021 |
|
Shaun Liebenberg
Bryanston,
Address used since 23 Sep 2016 |
Director | 23 Sep 2016 - 04 Feb 2019 |
|
Cedric Wesley Knowles
Taradale, Napier, 4112
Address used since 26 Apr 2016 |
Director | 26 Apr 2016 - 23 Sep 2016 |
| Type | Used since | |
|---|---|---|
| 7 Toop Street, Havelock North, Havelock North, 4130 | Delivery | 16 Jul 2019 |
| 7 Toop Street , Havelock North , Havelock North , 4130 |
| Previous address | Type | Period |
|---|---|---|
| 33 Havelock Road, Havelock North, 4130 | Registered | 15 Feb 2018 - 23 Apr 2019 |
| 33 Havelock Road, Havelock North, 4130 | Physical | 15 Feb 2018 - 11 Jul 2019 |
| 507 Eastbourne Street, Hastings, Hastings, 4122 | Registered & physical | 26 Apr 2016 - 15 Feb 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The All Black Trust Other (Other) |
St Peter Port Guernsey GY11HB |
07 Apr 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ball, Lloyd Robert Director |
North Road & The Crescent Sandton |
01 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zanetti, Adrian Individual |
7 Emmarentia Ave Parkview 2193 |
09 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Iq Capital Limited Other |
3 Third Avenue Rivonia |
01 Dec 2016 - 09 Jul 2019 |
|
Knowles, Lindsay Robert Individual |
Havelock North 4130 |
01 Dec 2016 - 24 Jun 2021 |
|
Curd Family Trustees Limited Shareholder NZBN: 9429042316817 Company Number: 5973209 Entity |
Hastings Hastings 4122 |
01 Dec 2016 - 07 Apr 2020 |
|
Smith, Marcus Stephan Individual |
Havelock North 4130 |
01 Dec 2016 - 24 Jun 2021 |
|
Smith, Anna Louise Individual |
Havelock North 4130 |
01 Dec 2016 - 24 Jun 2021 |
|
Marcus Stephan Smith Director |
Havelock North 4130 |
01 Dec 2016 - 24 Jun 2021 |
|
Knowles, Cedric Wesley Individual |
Taradale Napier 4112 |
26 Apr 2016 - 01 Dec 2016 |
|
Curd Family Trustees Limited Shareholder NZBN: 9429042316817 Company Number: 5973209 Entity |
Hastings Hastings 4122 |
01 Dec 2016 - 07 Apr 2020 |
|
Cedric Wesley Knowles Director |
Taradale Napier 4112 |
26 Apr 2016 - 01 Dec 2016 |
|
Curd Family Trustees Limited Shareholder NZBN: 9429042316817 Company Number: 5973209 Entity |
Havelock North 4130 |
01 Dec 2016 - 07 Apr 2020 |
 |
Packaging & Storage Solutions Limited 33 Havelock Road |
|
Holder Management Limited 33 Havelock Road |
|
Kal Engineering Limited 33 Havelock Road |
|
Beresford Auto Sales Limited 33 Havelock Road |
|
Harland Construction NZ Limited 50 Spur Road |
|
Landingpages Limited 50 Spur Road |
|
Kilsby Investments Limited 5 Havelock Road |
|
Stockco Australia Holdings Limited Building C |
|
Mannering Holding Co Limited 5 Havelock Road |
|
Twr Holdings Limited 5 Havelock Road |
|
Pjaft Limited 5 Havelock Road |
|
Alison Ithc Limited 5 Havelock Road |