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8th Avenue Specialists Limited

Type: NZ Limited Company (Ltd)
9429042557760
NZBN
6101788
Company Number
Registered
Company Status
L671230
Industry classification code
L671230 Investment - Commercial Property
Industry classification description
Current address
60 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & physical address used since 13 Sep 2016

8Th Avenue Specialists Limited, a registered company, was registered on 13 Sep 2016. 9429042557760 is the business number it was issued. "L671230 Investment - commercial property" (ANZSIC L671230) is how the company was classified. The company has been run by 3 directors: Timothy John Mathews - an active director whose contract began on 13 Sep 2016,
Wouter Ten Cate - an active director whose contract began on 13 Sep 2016,
Peter John Sherwen - an active director whose contract began on 13 Sep 2016.
Updated on 19 Aug 2020, BizDb's data contains detailed information about 1 address: 60 Eighth Avenue, Tauranga, Tauranga, 3110 (category: registered, physical).
A total of 120 shares are issued to 7 shareholders (3 groups). The first group includes 40 shares (33.33%) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 40 shares (33.33%). Lastly there is the 3rd share allotment (40 shares 33.33%) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 19 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Timothy John Mathews Otumoetai
Tauranga
3110
New Zealand
Individual Jeanne Marie Bright Otumoetai
Tauranga
3110
New Zealand
Individual Sally Anne Mathews Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Hendrik Berkman Matua
Tauranga
3110
New Zealand
Individual Bianca Nieboer Ten Cate Matua
Tauranga
3110
New Zealand
Director Wouter Ten Cate Matua
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 40
Entity (NZ Limited Company) Sherwen Trustees Limited
Shareholder NZBN: 9429036582914
Silverdale
Auckland
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carol Anne Sherwen Matua
Tauranga
3110
New Zealand
Director Peter John Sherwen Matua
Tauranga
3110
New Zealand
Directors

Timothy John Mathews - Director

Appointment date: 13 Sep 2016

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 13 Sep 2016


Wouter Ten Cate - Director

Appointment date: 13 Sep 2016

Address: Matua, Tauranga, 3110 New Zealand

Address used since 13 Sep 2016


Peter John Sherwen - Director

Appointment date: 13 Sep 2016

Address: Matua, Tauranga, 3110 New Zealand

Address used since 13 Sep 2016

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