General information

33 Centennial Avenue Limited

Type: NZ Limited Company (Ltd)
9429041683149
New Zealand Business Number
5659008
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

33 Centennial Avenue Limited (issued a New Zealand Business Number of 9429041683149) was started on 31 Mar 2015. 5 addresess are in use by the company: 274A Letts Gully Road, Alexandra, 9393 (type: postal, office). 4 Kamaka Crescent, Bridge Hill, Alexandra had been their registered address, up to 12 Mar 2018. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 98 shares (98 per cent of shares), namely:
Ian James Stewart Family Trust (an other) located at Rd 3, Alexandra postcode 9393. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Stewart, Joan Mary (an individual) - located at Rd 3, Alexandra. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Stewart, Ian James, located at Alexandra (a director). "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued 33 Centennial Avenue Limited. Businesscheck's information was last updated on 28 Mar 2024.

Current address Type Used since
274a Letts Gully Road, Alexandra, 9393 Physical & registered & service 12 Mar 2018
274a Letts Gully Road, Alexandra, 9393 Postal & office & delivery 04 Mar 2020
Contact info
64 021 732973
Phone (Phone)
ij.stewart@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Ian James Stewart
Bridge Hill, Alexandra, 9320
Address used since 31 Mar 2015
Alexandra, 9393
Address used since 04 Mar 2018
Director 31 Mar 2015 - current
Maria Anne Shea
Alexandra, Alexandra, 9320
Address used since 13 May 2023
Director 13 May 2023 - current
Douglas Gerald Stewart
Clontarf, Queensland, 4019
Address used since 13 May 2023
Director 13 May 2023 - current
Addresses
Principal place of activity
274a Letts Gully Road , Alexandra , 9393
Previous address Type Period
4 Kamaka Crescent, Bridge Hill, Alexandra, 9320 Registered & physical 31 Mar 2015 - 12 Mar 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Ian James Stewart Family Trust
Other (Other)
Rd 3
Alexandra
9393
17 Nov 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stewart, Joan Mary
Individual
Rd 3
Alexandra
9393
10 Feb 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Stewart, Ian James
Director
Alexandra
9393
31 Mar 2015 - current
Location
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