Avepro Holdings Limited

Avepro Holdings Limited, a registered company, was incorporated on 02 Aug 1993. 9429038842702 is the number it was issued. This company has been supervised by 3 directors: Allan Keith Gifford - an active director whose contract started on 02 Aug 1993,
Leslie Brian Dawson - an active director whose contract started on 02 Aug 1993,
Michael Colin Horsley - an active director whose contract started on 02 Aug 1993.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 23 Brown Street, Tauranga, Tauranga, 3110 (category: registered, physical).
Avepro Holdings Limited had been using 23 Brown Street, Tauranga, Tauranga as their physical address until 18 May 2021.
A total of 1200 shares are issued to 6 shareholders (3 groups). The first group includes 400 shares (33.33 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 400 shares (33.33 per cent). Finally we have the 3rd share allocation (400 shares 33.33 per cent) made up of 2 entities.

Previous addresses

Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 11 Oct 2019 to 18 May 2021

Address: 141 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 01 Nov 2012 to 11 Oct 2019

Address: L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga New Zealand

Registered & physical address used from 18 Sep 2005 to 01 Nov 2012

Address: Dawson Torr Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga

Registered & physical address used from 23 Sep 2003 to 18 Sep 2005

Address: C/- Lb Dawson & Associates Ltd, Chartered Accountants, First Floor, 126, Eleventh Ave , Tauranga

Physical address used from 06 Sep 2000 to 23 Sep 2003

Address: L B Dawson, Chartered Accountant, 126 Eleventh Avenue, Tauranga

Physical address used from 06 Sep 2000 to 06 Sep 2000

Address: 126 Eleventh Avenue, Tauranga

Registered address used from 06 Sep 2000 to 23 Sep 2003

Address: 556 Cameron Road, Tauranga

Registered address used from 18 Sep 1995 to 06 Sep 2000

Previous Shareholders

Allan Keith Gifford - Director

Appointment date: 02 Aug 1993

Leslie Brian Dawson - Director

Appointment date: 02 Aug 1993

Michael Colin Horsley - Director

Appointment date: 02 Aug 1993