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Averone Co Limited

Type: NZ Limited Company (Ltd)
9429033573090
NZBN
1914844
Company Number
Registered
Company Status
Current address
1247 Ranolf Street
Rotorua 3010
New Zealand
Physical address used since 02 May 2019
1350 Hinemoa Street
Rotorua
Rotorua 3010
New Zealand
Registered & service address used since 04 Jun 2025

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 27 May 2025, our data contains detailed information about 2 addresses this company uses, namely: 1350 Hinemoa Street, Rotorua, Rotorua, 3010 (registered address),
1350 Hinemoa Street, Rotorua, Rotorua, 3010 (service address),
1247 Ranolf Street, Rotorua, 3010 (physical address).
Averone Co Limited had been using 1247 Ranolf Street, Rotorua as their registered address until 04 Jun 2025.
Old names used by this company, as we identified at BizDb, included: from 09 Mar 2007 to 19 Mar 2007 they were called Averone Limited.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (50%).

Addresses

Previous addresses

Address #1: 1247 Ranolf Street, Rotorua, 3010 New Zealand

Registered & service address used from 02 May 2019 to 04 Jun 2025

Address #2: 1081 Hinemoa Street, Rotorua, 3010 New Zealand

Physical & registered address used from 05 May 2017 to 02 May 2019

Address #3: Cnr Gilrap & Biak Streets, Rotorua New Zealand

Registered & physical address used from 09 Mar 2007 to 05 May 2017

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: April

Annual return last filed: 17 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Medlock, Robin David Matamata
3472
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Medlock, Philippa Michele Rd 1
Coromandel
3581
New Zealand
Directors

Robin David Medlock - Director

Appointment date: 09 Mar 2007

Address: Rd 1, Coromandel, 3581 New Zealand

Address used since 17 Apr 2025

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: Rd 1, Coromandel, 3581 New Zealand

Address used since 17 Apr 2025

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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