New Avenues Management Limited, a registered company, was launched on 30 Jul 2010. 9429031439336 is the number it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company is categorised. This company has been run by 4 directors: David John Heald - an active director whose contract began on 03 Jun 2011,
Suraj Keshvara - an active director whose contract began on 25 Jun 2013,
Ranjit Foga Jesa Keshvara - an inactive director whose contract began on 03 Jun 2011 and was terminated on 31 Mar 2012,
Suraj Keshvara - an inactive director whose contract began on 30 Jul 2010 and was terminated on 03 Jun 2011.
Updated on 25 Mar 2024, our database contains detailed information about 2 addresses the company registered, namely: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (registered address),
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (service address),
B N Z Building, Level 4, 354 Victoria Street, Hamilton, 3204 (physical address).
New Avenues Management Limited had been using B N Z Building, Level 4, 354 Victoria Street, Hamilton as their registered address up until 16 Feb 2024.
Former names for the company, as we managed to find at BizDb, included: from 29 Jul 2010 to 03 Jun 2011 they were named New Avenues Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: B N Z Building, Level 4, 354 Victoria Street, Hamilton, 3204 New Zealand
Registered & service address used from 03 Jul 2019 to 16 Feb 2024
Address #2: B N Z Building, Level 4, 354 Victoria Street, Hamilton, 3204 New Zealand
Physical & registered address used from 04 Apr 2012 to 03 Jul 2019
Address #3: 711 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 30 Jul 2010 to 04 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Keshvara, Suraj |
St Heliers Auckland 1071 New Zealand |
23 Nov 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Heald, David John |
Hamilton 3283 New Zealand |
23 Nov 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Harbour View Trustees (2010) Limited Shareholder NZBN: 9429031519540 Company Number: 2498768 |
354 Victoria Street Hamilton 3200 New Zealand |
08 Mar 2017 - 23 Nov 2022 |
Entity | Chartwell Investments Limited Shareholder NZBN: 9429040043029 Company Number: 198624 |
354 Victoria St Hamilton 3204 New Zealand |
10 Jun 2011 - 23 Nov 2022 |
Entity | K4 Group Management Limited Shareholder NZBN: 9429031447287 Company Number: 3038184 |
30 Jul 2010 - 08 Mar 2017 | |
Entity | K4 Group Management Limited Shareholder NZBN: 9429031447287 Company Number: 3038184 |
30 Jul 2010 - 08 Mar 2017 |
David John Heald - Director
Appointment date: 03 Jun 2011
Address: Hamilton, 3283 New Zealand
Address used since 26 Nov 2020
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 03 Jun 2011
Suraj Keshvara - Director
Appointment date: 25 Jun 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Nov 2022
Address: Rd 1, Howick, 2571 New Zealand
Address used since 25 Jun 2013
Ranjit Foga Jesa Keshvara - Director (Inactive)
Appointment date: 03 Jun 2011
Termination date: 31 Mar 2012
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 03 Jun 2011
Suraj Keshvara - Director (Inactive)
Appointment date: 30 Jul 2010
Termination date: 03 Jun 2011
Address: Rd 1, Howick, 2571 New Zealand
Address used since 30 Jul 2010
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