General information
1st Avenue Holdings Pty Limited
Type: NZ Limited Company (Ltd)9429042316626
New Zealand Business Number
5973027
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
1St Avenue Holdings Pty Limited (NZBN 9429042316626) was incorporated on 26 Apr 2016. 5 addresess are in use by the company: 7 Toop Street, Havelock North, Havelock North, 4130 (type: delivery, physical). 33 Havelock Road, Havelock North had been their registered address, up until 23 Apr 2019. 8800 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3405 shares (38.69 per cent of shares), namely:
Ball, Lloyd Robert (a director) located at Helensvale, Queensland postcode 4212. In the second group, a total of 1 shareholder holds 61.31 per cent of all shares (exactly 5395 shares); it includes
The All Black Trust (an other) - located at St Peter Port, Guernsey. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued 1St Avenue Holdings Pty Limited. Businesscheck's database was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 7 Toop Street, Havelock North, Havelock North, 4130 | Registered | 23 Apr 2019 |
| 7 Toop Street, Havelock North, Havelock North, 4130 | Postal & office | 03 Jul 2019 |
| 7 Toop Street, Havelock North, Havelock North, 4130 | Physical & service | 11 Jul 2019 |
| 7 Toop Street, Havelock North, Havelock North, 4130 | Delivery | 16 Jul 2019 |
Contact info
64 22 5544446
Phone (Phone)
61 457 136664
Phone (Phone)
msmith@heyjudeapp.com
Email
akeevy@plp.co.za
Email (nzbn-reserved-invoice-email-address-purpose)
akeevy@plp.co.za
Email
finance@plp.co.za
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lloyd Robert Ball
Springwood, Nsw, 2777
Address used since 01 Jan 1970
Helensvale, Queensland,
Address used since 01 Aug 2021
North Road & The Crescent, Sandton,
Address used since 23 Sep 2016 |
Director | 23 Sep 2016 - current |
|
Leighton Paul Curd
No 8 Woodhead Glen, Campsbay,
Address used since 01 Jul 2024
Bryanston, Sandton,
Address used since 23 Sep 2016 |
Director | 23 Sep 2016 - current |
|
Adrian Zanetti
7 Emmarentia Ave, Parkview, 2193
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - 22 Nov 2021 |
|
Marcus Stephan Smith
Havelock North, 4130
Address used since 23 Sep 2016 |
Director | 23 Sep 2016 - 01 Aug 2021 |
|
Shaun Liebenberg
Bryanston,
Address used since 23 Sep 2016 |
Director | 23 Sep 2016 - 04 Feb 2019 |
|
Cedric Wesley Knowles
Taradale, Napier, 4112
Address used since 26 Apr 2016 |
Director | 26 Apr 2016 - 23 Sep 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 7 Toop Street, Havelock North, Havelock North, 4130 | Delivery | 16 Jul 2019 |
Principal place of activity
| 7 Toop Street , Havelock North , Havelock North , 4130 |
| Previous address | Type | Period |
|---|---|---|
| 33 Havelock Road, Havelock North, 4130 | Registered | 15 Feb 2018 - 23 Apr 2019 |
| 33 Havelock Road, Havelock North, 4130 | Physical | 15 Feb 2018 - 11 Jul 2019 |
| 507 Eastbourne Street, Hastings, Hastings, 4122 | Registered & physical | 26 Apr 2016 - 15 Feb 2018 |
Financial Data
Financial info
8800
Total number of Shares
July
Annual return filing month
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3405
| Shareholder Name | Address | Period |
|---|---|---|
|
Ball, Lloyd Robert Director |
Helensvale Queensland 4212 |
01 Dec 2016 - current |
Shares Allocation #2 Number of Shares: 5395
| Shareholder Name | Address | Period |
|---|---|---|
|
The All Black Trust Other (Other) |
St Peter Port Guernsey GY11HB |
07 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zanetti, Adrian Individual |
7 Emmarentia Ave Parkview 2193 |
09 Jul 2019 - 20 Aug 2024 |
|
Iq Capital Limited Other |
3 Third Avenue Rivonia |
01 Dec 2016 - 09 Jul 2019 |
|
Knowles, Lindsay Robert Individual |
Havelock North 4130 |
01 Dec 2016 - 24 Jun 2021 |
|
Curd Family Trustees Limited Shareholder NZBN: 9429042316817 Company Number: 5973209 Entity |
Hastings Hastings 4122 |
01 Dec 2016 - 07 Apr 2020 |
|
Smith, Marcus Stephan Individual |
Havelock North 4130 |
01 Dec 2016 - 24 Jun 2021 |
|
Smith, Anna Louise Individual |
Havelock North 4130 |
01 Dec 2016 - 24 Jun 2021 |
|
Marcus Stephan Smith Director |
Havelock North 4130 |
01 Dec 2016 - 24 Jun 2021 |
|
Knowles, Cedric Wesley Individual |
Taradale Napier 4112 |
26 Apr 2016 - 01 Dec 2016 |
|
Curd Family Trustees Limited Shareholder NZBN: 9429042316817 Company Number: 5973209 Entity |
Hastings Hastings 4122 |
01 Dec 2016 - 07 Apr 2020 |
|
Cedric Wesley Knowles Director |
Taradale Napier 4112 |
26 Apr 2016 - 01 Dec 2016 |
|
Curd Family Trustees Limited Shareholder NZBN: 9429042316817 Company Number: 5973209 Entity |
Havelock North 4130 |
01 Dec 2016 - 07 Apr 2020 |
Location
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