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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Avery, Alison Clare |
Manly Whangaparaoa 0930 New Zealand |
13 Dec 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Avery, Richard Ernest |
Manly Whangaparaoa 0930 New Zealand |
13 Dec 2007 - |
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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