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Avery Holdings Limited

Type: NZ Limited Company (Ltd)
9429033000671
NZBN
2066540
Company Number
Registered
Company Status
Current address
44 The Circle
Manly
Whangaparaoa 0930
New Zealand
Physical & registered & service address used since 22 May 2018

Avery Holdings Limited, a registered company, was launched on 13 Dec 2007. 9429033000671 is the business number it was issued. This company has been run by 2 directors: Alison Clare Avery - an active director whose contract started on 13 Dec 2007,
Richard Ernest Avery - an active director whose contract started on 27 Feb 2018.
Last updated on 29 Apr 2024, our data contains detailed information about 1 address: 44 The Circle, Manly, Whangaparaoa, 0930 (type: physical, registered).
Avery Holdings Limited had been using 90A The Circle, Manly, Whangaparaoa as their registered address up to 22 May 2018.
Previous names used by the company, as we established at BizDb, included: from 13 Dec 2007 to 07 Feb 2018 they were named Jusju Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 90a The Circle, Manly, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 29 Jan 2018 to 22 May 2018

Address: Leigh Street, Kaeo, 0478 New Zealand

Physical & registered address used from 30 Jul 2015 to 29 Jan 2018

Address: 7 Donald St, Stanmore Bay New Zealand

Physical address used from 29 Sep 2009 to 30 Jul 2015

Address: Geoff Cox, 7 Donald St, Stanmore Bay, Whangaparaoa New Zealand

Registered address used from 29 Sep 2009 to 30 Jul 2015

Address: Dcl Limited, Chartered Accountants, Hallmark Building, Hillary Square, Orewa

Physical & registered address used from 13 Dec 2007 to 29 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 18 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Avery, Alison Clare Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Avery, Richard Ernest Manly
Whangaparaoa
0930
New Zealand
Directors

Alison Clare Avery - Director

Appointment date: 13 Dec 2007

Address: Kaeo, 0478 New Zealand

Address used since 22 Jul 2015

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 19 Jan 2018

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 14 May 2018


Richard Ernest Avery - Director

Appointment date: 27 Feb 2018

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 27 Feb 2018

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 14 May 2018

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