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Averns Contracting Limited

Type: NZ Limited Company (Ltd)
9429030775596
NZBN
3734838
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Level 1
2-12 Allen Street
Wellington 6011
New Zealand
Registered & physical & service address used since 25 Jan 2019

Averns Contracting Limited was launched on 24 Feb 2012 and issued a number of 9429030775596. This registered LTD company has been supervised by 1 director, named Morris Myles Averns - an active director whose contract started on 24 Feb 2012.
According to BizDb's database (updated on 05 Apr 2024), this company filed 1 address: Level 1, 2-12 Allen Street, Wellington, 6011 (type: registered, physical).
Until 25 Jan 2019, Averns Contracting Limited had been using Level 16, 10 Brandon Street, Wellington as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Averns, Morris Myles (a director) located at Hataitai, Wellington postcode 6021.
Then there is a group that consists of 2 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
Ritchie, Christopher Elliot - located at 22-28 Willeston Street, Wellinton,
Averns, Morris Myles - located at Hataitai, Wellington. Averns Contracting Limited was classified as "Computer consultancy service" (ANZSIC M700010).

Addresses

Previous addresses

Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Physical & registered address used from 13 Feb 2015 to 25 Jan 2019

Address: Level 7, 234 Wakefield Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 24 Feb 2012 to 13 Feb 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Averns, Morris Myles Hataitai
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Ritchie, Christopher Elliot 22-28 Willeston Street
Wellinton
6011
New Zealand
Director Averns, Morris Myles Hataitai
Wellington
6021
New Zealand
Directors

Morris Myles Averns - Director

Appointment date: 24 Feb 2012

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 07 Dec 2020

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 10 Feb 2020

Address: Lyall Bay, Wellington, 6022 New Zealand

Address used since 23 Feb 2015

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