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17th Avenue Consolidated Limited

Type: NZ Limited Company (Ltd)
9429034421086
NZBN
1731847
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 30 Jul 2014

17Th Avenue Consolidated Limited, a registered company, was incorporated on 28 Nov 2005. 9429034421086 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Peter Desmond Cooney - an active director whose contract began on 28 Nov 2005,
Warren Furniss - an active director whose contract began on 28 Nov 2005.
Last updated on 22 Feb 2024, BizDb's data contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered).
17Th Avenue Consolidated Limited had been using C/- Denniston & Associates Limited, 15 Sixth Avenue, Tauranga as their registered address until 30 Jul 2014.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 5000 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Previous addresses

Address: C/- Denniston & Associates Limited, 15 Sixth Avenue, Tauranga, 3140 New Zealand

Registered address used from 10 Nov 2011 to 30 Jul 2014

Address: 130a Fraser Street, Tauranga, 3110 New Zealand

Physical address used from 10 Nov 2011 to 30 Jul 2014

Address: Fraser Accounting Limited, 51 Willow Street, Tauranga New Zealand

Physical & registered address used from 28 Nov 2005 to 10 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Entity (NZ Limited Company) Furno Limited
Shareholder NZBN: 9429034433966
Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 5000
Entity (NZ Limited Company) Fairway Holdings Limited
Shareholder NZBN: 9429037615680
Tauranga
Tauranga
3110
New Zealand
Directors

Peter Desmond Cooney - Director

Appointment date: 28 Nov 2005

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 21 Oct 2014

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 07 Oct 2019


Warren Furniss - Director

Appointment date: 28 Nov 2005

Address: Maroochydore 4588, Queensland, Australia

Address used since 08 Oct 2015

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 07 Oct 2019

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