Averill Holdings Limited

Averill Holdings Limited, a registered company, was launched on 20 Aug 1971. 9429040574967 is the NZ business number it was issued. The company has been managed by 4 directors: Andrew John Davies - an active director whose contract started on 20 Dec 1993,
Elizabeth Stevenson - an inactive director whose contract started on 06 Aug 1993 and was terminated on 03 Sep 1997,
Averill Davies - an inactive director whose contract started on 25 Sep 1989 and was terminated on 20 Dec 1993,
Keith Andrew Routledge - an inactive director whose contract started on 07 Sep 1989 and was terminated on 06 Aug 1993.
Last updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: Level 18, 151 Queen Street, Auckland, 1010 (types include: service, registered).
Averill Holdings Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their physical address up until 06 Oct 2022.
A single entity controls all company shares (exactly 24000 shares) - Davies, Andrew John - located at 1010, Paremoremo, Auckland.

Previous addresses

Address #1: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Physical & registered address used from 08 Mar 2002 to 06 Oct 2022

Address #2: Withers Tsang & Co Ltd, Chartered Accountants, 23 Williamson Avenue, Ponsonby

Registered address used from 29 Oct 2001 to 08 Mar 2002

Address #3: Withers Tsang & Co, Chartered Accountants, 23 Williamson Avenue, Ponsonby

Registered address used from 06 Oct 1999 to 29 Oct 2001

Address #4: C/- Davidson & Associates, Level 5, Elders House, 60 Khyber Pass Road, Auckland

Physical address used from 14 Aug 1998 to 14 Aug 1998

Address #5: C/- Davidson & Associats, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland

Registered address used from 14 Aug 1998 to 06 Oct 1999

Address #6: Withers Tsang & Co Ltd, Chartered Accountants, 23 Williamson Avenue, Ponsonby, Auckland

Physical address used from 14 Aug 1998 to 14 Aug 1998

Address #7: 23 Williamson Ave, Ponsonby, Auckland

Physical address used from 14 Aug 1998 to 08 Mar 2002

Address #8: Withers Tsang & Co, Chartered Accountants, 23 Williamson Avenue, Ponsonby

Physical address used from 14 Aug 1998 to 14 Aug 1998

Address #9: 164 Ponsonby Road, Ponsonby

Registered address used from 23 Sep 1993 to 14 Aug 1998

Address #10: 93 Kohimarama Rd, Kohimarama

Registered address used from 03 Sep 1993 to 23 Sep 1993

Andrew John Davies - Director

Appointment date: 20 Dec 1993

Elizabeth Stevenson - Director (Inactive)

Appointment date: 06 Aug 1993

Termination date: 03 Sep 1997

Averill Davies - Director (Inactive)

Appointment date: 25 Sep 1989

Termination date: 20 Dec 1993

Keith Andrew Routledge - Director (Inactive)

Appointment date: 07 Sep 1989

Termination date: 06 Aug 1993