General information

Avenue Autoport Limited

Type: NZ Limited Company (Ltd)
9429036249886
New Zealand Business Number
1255217
Company Number
Registered
Company Status

Avenue Autoport Limited (issued an NZ business number of 9429036249886) was launched on 13 Nov 2002. 2 addresses are currently in use by the company: 36 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). Level 1, The Hub, 525 Cameron Road, Tauranga had been their physical address, until 03 Aug 2018. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 200 shares (20 per cent of shares), namely:
Gray, Shelley Suzanne (an individual) located at Tauranga. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (200 shares); it includes
Gray, Brian Peter (an individual) - located at Tauranga. Next there is the third group of shareholders, share allocation (300 shares, 30%) belongs to 1 entity, namely:
Wagener, Kenneth Scott, located at Papamoa Beach, Papamoa (an individual). The Businesscheck database was last updated on 07 May 2025.

Current address Type Used since
36 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical & service 03 Aug 2018
Directors
Name and Address Role Period
Brian Peter Gray
Tauranga, Tauranga, 3110
Address used since 13 Jul 2015
Director 13 Nov 2002 - current
Angela Maree Hardgrave
Pyes Pa, Tauranga, 3112
Address used since 01 Aug 2024
Director 01 Aug 2024 - current
Kenneth Scott Wagener
Papamoa Beach, Papamoa, 3118
Address used since 01 Aug 2024
Director 01 Aug 2024 - current
Shelley Suzanne Gray
Tauranga, Tauranga, 3110
Address used since 13 Jul 2015
Director 13 Nov 2002 - 01 Aug 2024
Addresses
Previous address Type Period
Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 Physical & registered 01 Aug 2014 - 03 Aug 2018
Bdo Tauranga Ltd, 96 Cameron Rd, Tauranga 3110 Registered 14 Dec 2009 - 01 Aug 2014
Bdo Tauranga Limited, 96 Cameron Rd, Tauranga 3110 Physical 14 Dec 2009 - 01 Aug 2014
Bdo Spicers Tauranga, 273 Devonport Road, Tauranga Physical & registered 30 Jul 2007 - 14 Dec 2009
Simmonds Cooney Lellman Limited, 273 Devonport Road, Tauranga Physical & registered 13 Nov 2002 - 30 Jul 2007
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Gray, Shelley Suzanne
Individual
Tauranga
13 Nov 2002 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Gray, Brian Peter
Individual
Tauranga
13 Nov 2002 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Wagener, Kenneth Scott
Individual
Papamoa Beach
Papamoa
3118
02 Aug 2024 - current
Shares Allocation #4 Number of Shares: 300
Shareholder Name Address Period
Hardgrave, Angela Maree
Individual
Pyes Pa
Tauranga
3112
02 Aug 2024 - current
Location
Companies nearby
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Level 1, The Hub, 525 Cameron Road
Mcknight Medical Limited
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The Maples (head Office) Limited
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Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road
Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road
Clm Trustees (benes) Limited
Level 3, 247 Cameron Road