Shortcuts

Averns Holdings Limited

Type: NZ Limited Company (Ltd)
9429032225761
NZBN
2249806
Company Number
Registered
Company Status
Current address
Level 1
2-12 Allen Street
Wellington 6011
New Zealand
Physical & registered & service address used since 25 Jan 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Averns, Morris Myles Hataitai
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Averns, Morris Myles Hataitai
Wellington
6021
New Zealand
Individual Ritchie, Christopher Elliot Wellington

New Zealand
Directors

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

Nearby companies

Auckley Limited
Level 11-16

Hr Sorted Limited
Level 16

Garrett Smythe Limited
10 Brandon Street

Garrett Smythe Trustee Limited
10 Brandon Street

Rhino Building Limited
Level 16

Real Estate Investar Limited
10 Brandon Street