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Averill Hona Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429030057586
NZBN
4654239
Company Number
Registered
Company Status
115179705
GST Number
Current address
10 Maheke Street
St Heliers
Auckland 1071
New Zealand
Physical & service & registered address used since 12 Feb 2015

Averill Hona Trustee Services Limited was incorporated on 26 Sep 2013 and issued an NZBN of 9429030057586. This registered LTD company has been run by 2 directors: Julie Alison Cunningham Averill - an active director whose contract started on 26 Sep 2013,
Mark Robert Leslie Averill - an active director whose contract started on 26 Sep 2013.
As stated in our information (updated on 25 Feb 2024), this company uses 1 address: 10 Maheke Street, St Heliers, Auckland, 1071 (category: physical, service).
Up to 12 Feb 2015, Averill Hona Trustee Services Limited had been using C/O Szigetvary Law Limited, Level 1, 29-33 Shortland Street, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Sts 13 Limited (an entity) located at Auckland postcode 1010.
The second group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Averill, Julie Alison Cunningham - located at Mount Eden, Auckland,
Averill, Mark Robert Leslie - located at Mount Eden, Auckland.

Addresses

Previous address

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

Physical & registered address used from 26 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 #1 Number of Shares: 50
Entity (NZ Limited Company) Sts 13 Limited
Shareholder NZBN: 9429030069701
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Averill, Julie Alison Cunningham Mount Eden
Auckland
1024
New Zealand
Director Averill, Mark Robert Leslie Mount Eden
Auckland
1024
New Zealand
Directors

Julie Alison Cunningham Averill - Director

Appointment date: 26 Sep 2013

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 26 Sep 2013


Mark Robert Leslie Averill - Director

Appointment date: 26 Sep 2013

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 26 Sep 2013

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