Shortcuts

Averill Investment Services Limited

Type: NZ Limited Company (Ltd)
9429030057340
NZBN
4654739
Company Number
Registered
Company Status
115180967
GST Number
Current address
10 Maheke Street
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 12 Feb 2015

Averill Investment Services Limited, a registered company, was launched on 25 Sep 2013. 9429030057340 is the NZBN it was issued. This company has been run by 2 directors: Julie Alison Cunningham Averill - an active director whose contract began on 25 Sep 2013,
Mark Robert Leslie Averill - an active director whose contract began on 25 Sep 2013.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 10 Maheke Street, St Heliers, Auckland, 1071 (category: physical, registered).
Averill Investment Services Limited had been using C/O Szigetvary Law Limited, Level 1, 29-33 Shortland Street, Auckland as their registered address up to 12 Feb 2015.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Averill, Mark Robert Leslie (a director) located at Mount Eden, Auckland postcode 1024,
Averill, Julie Alison Cunningham (a director) located at Mount Eden, Auckland postcode 1024.

Addresses

Previous address

Address: C/o Szigetvary Law Limited, Level 1, 29-33 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 25 Sep 2013 to 12 Feb 2015

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Averill, Mark Robert Leslie Mount Eden
Auckland
1024
New Zealand
Director Averill, Julie Alison Cunningham Mount Eden
Auckland
1024
New Zealand
Directors

Julie Alison Cunningham Averill - Director

Appointment date: 25 Sep 2013

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 18 Mar 2024

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 25 Sep 2013


Mark Robert Leslie Averill - Director

Appointment date: 25 Sep 2013

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 18 Mar 2024

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 25 Sep 2013

Nearby companies