General information
100 First Ave Company Limited
Type: NZ Limited Company (Ltd)9429040067551
New Zealand Business Number
195842
Company Number
Registered
Company Status
100 First Ave Company Limited (New Zealand Business Number 9429040067551) was started on 17 Dec 1975. 4 addresses are in use by the company: 13 Manuwai Drive, Matua, Tauranga, 3110 (type: registered, service). Hull Road, Mt. Maunganui had been their physical address, until 25 Feb 2003. 100 First Ave Company Limited used other names, namely: Bay Engineers Supplies Limited from 17 Dec 1975 to 25 Oct 2022. 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000000 shares (100 per cent of shares), namely:
The Manuwai Obsidian Company Limited (an entity) located at Matua, Tauranga postcode 3110. The Businesscheck database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 107 Hull Road, Mt Maunganui | Registered & physical & service | 25 Feb 2003 |
| 13 Manuwai Drive, Matua, Tauranga, 3110 | Registered & service | 01 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cameron James Talbut
Otumoetai, Tauranga, 3110
Address used since 18 Apr 2016 |
Director | 20 Mar 2007 - current |
|
Paul Kevin Carruthers
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 Feb 2021 |
Director | 03 Feb 2021 - current |
|
Warwick George Talbut
Matua, Tauranga, 3110
Address used since 18 Apr 2016 |
Director | 23 Jul 1987 - 03 Feb 2021 |
|
Lesley Diane Talbut
Matua, Tauranga, 3110
Address used since 18 Apr 2016 |
Director | 23 Jul 1987 - 03 Feb 2021 |
|
Gordon Frederick Tietjens
Ohope, Ohope, 3121
Address used since 19 Apr 2016 |
Director | 10 Mar 2003 - 14 Dec 2020 |
|
Robert William Henry Farron
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Aug 2011 |
Director | 02 Aug 2011 - 03 Nov 2016 |
|
Peter Leslie Shaw
Hamilton, 3210
Address used since 10 Mar 2003 |
Director | 10 Mar 2003 - 25 Jan 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Hull Road, Mt. Maunganui | Physical | 02 Mar 1998 - 25 Feb 2003 |
| Hull Road,, Mt Maunganui. | Registered | 27 Jun 1997 - 25 Feb 2003 |
Financial Data
Financial info
1000000
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Manuwai Obsidian Company Limited Shareholder NZBN: 9429037741822 Entity (NZ Limited Company) |
Matua Tauranga 3110 |
17 Dec 1975 - current |
Location
Companies nearby
 |
Expansion Joint Systems New Zealand Limited 107 Hull Road |
|
The Manuwai Obsidian Company Limited 107 Hull Road |
|
Hose Supplies (new Zealand) Limited 107 Hull Road |
|
Autobase Services Limited 133 Totara Street |
|
Trueflow Hydraulics Limited 24a Tyne Street |
|
Msc Consultancy Limited 98 Hull Road |