General information

Findavenue Limited

Type: NZ Limited Company (Ltd)
9429041753828
New Zealand Business Number
5701808
Company Number
Removed
Company Status

Findavenue Limited (issued an NZ business number of 9429041753828) was registered on 25 May 2015. 4 addresses are in use by the company: Suite 4, 1 Montrose Terrace, Mairangi Bay, Auckland, 0630 (type: physical, registered). 34B Kiteroa Terrace, Rothesay Bay, Auckland had been their physical address, up to 10 Apr 2019. 750 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 375 shares (50% of shares), namely:
Hailes, Paul (a director) located at Forrest Hill, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 50% of all shares (375 shares); it includes
Holt, Terry (a director) - located at Rothesay Bay, Auckland. Businesscheck's information was last updated on 14 Sep 2023.

Current address Type Used since
Po Box 65343, Mairangi Bay, Auckland, 0754 Postal 02 Apr 2019
Suite 4, 1 Montrose Terrace, Mairangi Bay, Auckland, 0630 Office 02 Apr 2019
Suite 4, 1 Montrose Terrace, Mairangi Bay, Auckland, 0630 Physical & registered & service 10 Apr 2019
Contact info
64 21 0428232
Phone (Phone)
info@findavenue.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.findavenue.co.nz
Website
Directors
Name and Address Role Period
Terry Holt
Rothesay Bay, Auckland, 0630
Address used since 25 May 2015
Director 25 May 2015 - current
Paul Hailes
Forrest Hill, Auckland, 0620
Address used since 25 May 2015
Director 25 May 2015 - current
Lance Blackbourn
Birkenhead, Auckland, 0626
Address used since 25 May 2015
Director 25 May 2015 - 09 Aug 2019
Jarman Smith
Maitai, Nelson, 7010
Address used since 01 Feb 2018
Thames, Thames, 3500
Address used since 25 May 2015
Director 25 May 2015 - 12 Jul 2018
Addresses
Principal place of activity
Suite 4, 1 Montrose Terrace , Mairangi Bay , Auckland , 0630
Previous address Type Period
34b Kiteroa Terrace, Rothesay Bay, Auckland, 0630 Physical & registered 25 May 2015 - 10 Apr 2019
Financial Data
Financial info
750
Total number of Shares
April
Annual return filing month
07 Apr 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 375
Shareholder Name Address Period
Hailes, Paul
Director
Forrest Hill
Auckland
0620
25 May 2015 - current
Shares Allocation #2 Number of Shares: 375
Shareholder Name Address Period
Holt, Terry
Director
Rothesay Bay
Auckland
0630
25 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Blackbourn, Lance
Individual
Birkenhead
Auckland
0626
25 May 2015 - 09 Aug 2019
Smith, Jarman
Individual
Maitai
Nelson
7010
25 May 2015 - 12 Jul 2018
Location
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