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14th Avenue Limited

Type: NZ Limited Company (Ltd)
9429041229903
NZBN
5208321
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
13 Te Mu Road, Rd 5
Rotorua
Rotorua 3076
New Zealand
Registered & physical & service address used since 17 Feb 2022
12 Orchard Place
Lynmore
Rotorua 3010
New Zealand
Registered & service address used since 01 Mar 2023

14Th Avenue Limited was launched on 12 May 2014 and issued an NZ business number of 9429041229903. This registered LTD company has been run by 3 directors: Clare Imelda Willis - an active director whose contract began on 12 May 2014,
Christopher John Bell - an active director whose contract began on 12 May 2014,
Sharon Ruth Buchan - an active director whose contract began on 12 May 2014.
According to BizDb's database (updated on 21 Apr 2024), this company registered 1 address: 12 Orchard Place, Lynmore, Rotorua, 3010 (category: registered, service).
Up to 17 Feb 2022, 14Th Avenue Limited had been using 1423B Hinemoa Street, Rotorua, Rotorua as their registered address.
A total of 30 shares are allocated to 5 groups (5 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Willis, Neville Shane (an individual) located at Lynmore, Rotorua postcode 3010.
The second group consists of 1 shareholder, holds 16.67% shares (exactly 5 shares) and includes
Willis, Clare Imelda - located at Ohope, Ohope.
The next share allocation (5 shares, 16.67%) belongs to 1 entity, namely:
Bell, Christopher John, located at Lynmore, Rotorua (a director). 14Th Avenue Limited was categorised as "Rental of commercial property" (ANZSIC L671250).

Addresses

Principal place of activity

1423b Hinemoa Street, Rotorua, Rotorua, 3010 New Zealand


Previous addresses

Address #1: 1423b Hinemoa Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 15 Feb 2021 to 17 Feb 2022

Address #2: 1423b Hinemoa Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 04 Sep 2018 to 15 Feb 2021

Address #3: 37 Thelma Place, Lynmore, Rotorua, 3010 New Zealand

Physical & registered address used from 12 May 2014 to 04 Sep 2018

Contact info
64 27 4508485
Phone
64 27 3495597
Phone
bevan@impactca.co.nz
Email
chris@belldental.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 30

Annual return filing month: February

Annual return last filed: 09 Feb 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Willis, Neville Shane Lynmore
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Willis, Clare Imelda Ohope
Ohope
3121
New Zealand
Shares Allocation #3 Number of Shares: 5
Director Bell, Christopher John Lynmore
Rotorua
3010
New Zealand
Shares Allocation #4 Number of Shares: 10
Director Buchan, Sharon Ruth Lynmore
Rotorua
3010
New Zealand
Shares Allocation #5 Number of Shares: 5
Individual Bell, Debra Ann Lynmore
Rotorua
3010
New Zealand
Directors

Clare Imelda Willis - Director

Appointment date: 12 May 2014

Address: Ohope, Ohope, 3121 New Zealand

Address used since 27 Aug 2018

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 12 May 2014


Christopher John Bell - Director

Appointment date: 12 May 2014

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 12 May 2014


Sharon Ruth Buchan - Director

Appointment date: 12 May 2014

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 26 Jul 2016

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