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%).
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
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 | 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 |
Rd 1 Coromandel 3581 New Zealand |
09 Mar 2007 - |
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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