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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Willis, Neville Shane |
Lynmore Rotorua 3010 New Zealand |
12 May 2014 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Willis, Clare Imelda |
Ohope Ohope 3121 New Zealand |
12 May 2014 - |
Shares Allocation #3 Number of Shares: 5 | |||
Director | Bell, Christopher John |
Lynmore Rotorua 3010 New Zealand |
12 May 2014 - |
Shares Allocation #4 Number of Shares: 10 | |||
Director | Buchan, Sharon Ruth |
Lynmore Rotorua 3010 New Zealand |
12 May 2014 - |
Shares Allocation #5 Number of Shares: 5 | |||
Individual | Bell, Debra Ann |
Lynmore Rotorua 3010 New Zealand |
12 May 2014 - |
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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