Twelfth Avenue Investments Limited

Twelfth Avenue Investments Limited was incorporated on 01 May 2007 and issued an NZ business number of 9429033423043. This registered LTD company has been managed by 3 directors: Peter Russ Browne - an active director whose contract started on 01 May 2007,
David Alfred Simpson - an inactive director whose contract started on 01 May 2007 and was terminated on 31 Mar 2016,
Allen Murray Browne - an inactive director whose contract started on 01 May 2007 and was terminated on 01 May 2007.
According to BizDb's database (updated on 19 Mar 2024), the company registered 6 addresess: 23 Brown Street, Tauranga, 3110 (registered address),
23 Brown Street, Tauranga, 3110 (physical address),
23 Brown Street, Tauranga, 3110 (service address),
23 Brown Street, Tauranga, 3110 (other address) among others.
Until 30 Sep 2021, Twelfth Avenue Investments Limited had been using Suite 1, 141 Cameron Road, Tauranga, Tauranga as their physical address.
A total of 18 shares are allotted to 3 groups (7 shareholders in total). When considering the first group, 6 shares are held by 3 entities, namely:
Browne, Catherine Louise (an individual) located at Matua, Tauranga postcode 3110,
Sharp Tudhope Trustee Services No 33 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Browne, Peter Russ (an individual) located at Matua, Tauranga postcode 3110.
The second group consists of 2 shareholders, holds 33.33 per cent shares (exactly 6 shares) and includes
Browne, Mary Gaye - located at Fenton Park, Rotorua,
Browne, Allen Murray - located at Fenton Park, Rotorua.
The 3rd share allotment (6 shares, 33.33%) belongs to 2 entities, namely:
Browne, Catherine Louise, located at Matua, Tauranga (an individual),
Browne, Peter Russ, located at Matua, Tauranga (an individual). Twelfth Avenue Investments Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).

Other active addresses

Address #4: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand

Office & delivery address used from 22 Sep 2021

Address #5: 23 Brown Street, Tauranga, 3110 New Zealand

Other (Address For Share Register) & shareregister & records address (Address For Share Register) used from 22 Sep 2021

Address #6: 23 Brown Street, Tauranga, 3110 New Zealand

Registered & physical & service address used from 30 Sep 2021

Principal place of activity

23 Brown Street, Tauranga, Tauranga, 3110 New Zealand

Previous addresses

Address #1: Suite 1, 141 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Physical address used from 30 Jan 2019 to 30 Sep 2021

Address #2: 141cameron Road, Tauranga, Tauranga, 3110 New Zealand

Physical address used from 29 Jan 2019 to 30 Jan 2019

Address #3: 401 Devonport Rd, Tauranga New Zealand

Registered address used from 09 Sep 2008 to 30 Sep 2021

Address #4: 33 Haszard St, Waihi

Registered address used from 01 May 2007 to 09 Sep 2008

Address #5: 33 Haszard St, Waihi New Zealand

Physical address used from 01 May 2007 to 29 Jan 2019

Previous Shareholders

Peter Russ Browne - Director

Appointment date: 01 May 2007

David Alfred Simpson - Director (Inactive)

Appointment date: 01 May 2007

Termination date: 31 Mar 2016

Allen Murray Browne - Director (Inactive)

Appointment date: 01 May 2007

Termination date: 01 May 2007