Averns Holdings Limited, a registered company, was registered on 27 May 2009. 9429032225761 is the business number it was issued. The company has been supervised by 1 director, named Morris Myles Averns - an active director whose contract began on 27 May 2009.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 2-12 Allen Street, Wellington, 6011 (types include: physical, registered).
Averns Holdings Limited had been using Level 16, 10 Brandon Street, Wellington as their registered address until 25 Jan 2019.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 99 shares (99 per cent).
Previous addresses
Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Registered & physical address used from 23 Feb 2015 to 25 Jan 2019
Address: C/-curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington, 6011 New Zealand
Physical & registered address used from 27 Apr 2012 to 23 Feb 2015
Address: C/-curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington New Zealand
Registered address used from 27 May 2009 to 27 Apr 2012
Address: C/-curtis Mclean Limited, Level , 234 Wakefield Street, Wellington New Zealand
Physical address used from 27 May 2009 to 27 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Averns, Morris Myles |
Hataitai Wellington 6021 New Zealand |
27 May 2009 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Averns, Morris Myles |
Hataitai Wellington 6021 New Zealand |
27 May 2009 - |
Individual | Ritchie, Christopher Elliot |
Wellington New Zealand |
27 May 2009 - |
Morris Myles Averns - Director
Appointment date: 27 May 2009
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 07 Dec 2020
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 14 Apr 2020
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 15 Apr 2013
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