Averone Co Limited, a registered company, was incorporated on 09 Mar 2007. 9429033573090 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Robin David Medlock - an active director whose contract began on 09 Mar 2007,
Philippa Michele Medlock - an active director whose contract began on 09 Mar 2007.
Updated on 22 Apr 2024, our data contains detailed information about 1 address: 1247 Ranolf Street, Rotorua, 3010 (type: physical, registered).
Averone Co Limited had been using 1081 Hinemoa Street, Rotorua as their physical address until 02 May 2019.
Old names used by this company, as we managed to find at BizDb, included: from 09 Mar 2007 to 19 Mar 2007 they were called Averone Limited.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (50%).
Previous addresses
Address: 1081 Hinemoa Street, Rotorua, 3010 New Zealand
Physical & registered address used from 05 May 2017 to 02 May 2019
Address: Cnr Gilrap & Biak Streets, Rotorua New Zealand
Registered & physical address used from 09 Mar 2007 to 05 May 2017
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Medlock, Robin David |
Matamata 3472 New Zealand |
09 Mar 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Medlock, Philippa Michele |
Matamata 3472 New Zealand |
09 Mar 2007 - |
Robin David Medlock - Director
Appointment date: 09 Mar 2007
Address: Matamata, 3472 New Zealand
Address used since 22 Apr 2021
Address: Rd 1, Coromandel, 3581 New Zealand
Address used since 30 Apr 2012
Philippa Michele Medlock - Director
Appointment date: 09 Mar 2007
Address: Matamata, 3472 New Zealand
Address used since 22 Apr 2021
Address: Rd 1, Coromandel, 3581 New Zealand
Address used since 30 Apr 2012
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