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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 & registered & service address used since 02 May 2019

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%).

Addresses

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

Financial Data

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
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 Matamata
3472
New Zealand
Directors

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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