General information

Twelfth Avenue Investments Limited

Type: NZ Limited Company (Ltd)
9429033423043
New Zealand Business Number
1938160
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Twelfth Avenue Investments Limited (NZBN 9429033423043) was incorporated on 01 May 2007. 10 addresess are currently in use by the company: 23 Brown Street, Tauranga, 3110 (type: registered, physical). Suite 1, 141 Cameron Road, Tauranga, Tauranga had been their physical address, up until 30 Sep 2021. 18 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 6 shares (33.33% of shares), 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. When considering the second group, a total of 2 shareholders hold 33.33% of all shares (exactly 6 shares); it includes
Browne, Mary Gaye (an individual) - located at Fenton Park, Rotorua,
Browne, Allen Murray (an individual) - located at Fenton Park, Rotorua. The third group of shareholders, 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). "Investment - commercial property" (business classification L671230) is the classification the ABS issued to Twelfth Avenue Investments Limited. Our data was updated on 19 Mar 2024.

Current address Type Used since
33 Haszard St, Waihi Other (Address For Share Register) 01 May 2007
Suite 1, 141 Cameron Road, Tauranga, Tauranga, 3110 Other (Address For Share Register) 21 Jan 2019
Po Box 2531, Tauranga, Tauranga, 3144 Postal 22 Sep 2021
23 Brown Street, Tauranga, Tauranga, 3110 Office & delivery 22 Sep 2021
Contact info
64 7 5760025
Phone (Phone)
cath.browne@xtra.co.nz
Email (General)
admin@pkftauranga.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Peter Russ Browne
Matua, Tauranga, 3110
Address used since 01 Dec 2009
Director 01 May 2007 - current
David Alfred Simpson
Bethlehem, Tauranga, 3110
Address used since 05 Nov 2015
Director 01 May 2007 - 31 Mar 2016
Allen Murray Browne
Rotorua,
Address used since 01 May 2007
Director 01 May 2007 - 01 May 2007
Addresses
Other active addresses
Type Used since
23 Brown Street, Tauranga, Tauranga, 3110 Office & delivery 22 Sep 2021
23 Brown Street, Tauranga, 3110 Other (Address For Share Register) & shareregister & records (Address For Share Register) 22 Sep 2021
23 Brown Street, Tauranga, 3110 Registered & physical & service 30 Sep 2021
Principal place of activity
23 Brown Street , Tauranga , Tauranga , 3110
Previous address Type Period
Suite 1, 141 Cameron Road, Tauranga, Tauranga, 3110 Physical 30 Jan 2019 - 30 Sep 2021
141cameron Road, Tauranga, Tauranga, 3110 Physical 29 Jan 2019 - 30 Jan 2019
401 Devonport Rd, Tauranga Registered 09 Sep 2008 - 30 Sep 2021
33 Haszard St, Waihi Registered 01 May 2007 - 09 Sep 2008
33 Haszard St, Waihi Physical 01 May 2007 - 29 Jan 2019
Financial Data
Financial info
18
Total number of Shares
November
Annual return filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6
Shareholder Name Address Period
Browne, Catherine Louise
Individual
Matua
Tauranga
3110
01 May 2007 - current
Sharp Tudhope Trustee Services No 33 Limited
Shareholder NZBN: 9429031219273
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
05 May 2016 - current
Browne, Peter Russ
Individual
Matua
Tauranga
3110
01 May 2007 - current
Shares Allocation #2 Number of Shares: 6
Shareholder Name Address Period
Browne, Mary Gaye
Individual
Fenton Park
Rotorua
3010
01 May 2007 - current
Browne, Allen Murray
Individual
Fenton Park
Rotorua
3010
01 May 2007 - current
Shares Allocation #3 Number of Shares: 6
Shareholder Name Address Period
Browne, Catherine Louise
Individual
Matua
Tauranga
3110
01 May 2007 - current
Browne, Peter Russ
Individual
Matua
Tauranga
3110
01 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Htt 2009 Limited
Shareholder NZBN: 9429032417838
Company Number: 2204121
Entity
02 Jul 2009 - 05 May 2016
Ionz Securities Limited
Shareholder NZBN: 9429040461144
Company Number: 98146
Entity
01 May 2007 - 06 Dec 2016
Mansfield, John Lewis
Individual
Newmarket
Auckland
01 May 2007 - 27 Jun 2010
Ionz Securities Limited
Shareholder NZBN: 9429040461144
Company Number: 98146
Entity
01 May 2007 - 06 Dec 2016
Htt 2009 Limited
Shareholder NZBN: 9429032417838
Company Number: 2204121
Entity
02 Jul 2009 - 05 May 2016
Location
Companies nearby
Gralyn Holdings Limited
396c Devonport Road
Nmb Therapy Limited
407b Devonport Road
Seapark Limited
384 Devonport Road
Youth Voices Action (yva) Incorporated
Tauranga Sports House
Debs.harnett Limited
70 13th Avenue
Volleyball Bay Of Plenty Incorporated
406 Devonport Road
Similar companies
Hampton Court Holdings Limited
525 Cameron Road
Hbast Limited
Level 1 The Hub
Ankad Limited
Level 1 The Hub
Tk Assets Limited
Level 1 The Hub
Tk Cameron Limited
Suite 1, 525 Cameron Road
Tauriko Investments Limited
715 Cameron Road