General information

Avero Limited

Type: NZ Limited Company (Ltd)
9429031794374
New Zealand Business Number
2355673
Company Number
Registered
Company Status

Avero Limited (issued an NZ business number of 9429031794374) was started on 25 Nov 2009. 3 addresses are in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, registered). Level 2, 2A Augustus Terrace, Parnell, Auckland had been their registered address, up until 02 Feb 2016. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98% of shares), namely:
Peters, Richard Henry James (an individual) located at Rd 1, Silverdale postcode 0994,
Peters, Louise Pamela (an individual) located at Rd 1, Silverdale postcode 0994. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Peters, Louise Pamela (an individual) - located at Rd 1, Silverdale. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Peters, Richard Henry James, located at Rd 1, Silverdale (an individual). The Businesscheck information was updated on 31 Mar 2024.

Current address Type Used since
159 Hurstmere Road, Takapuna, Auckland, 0622 Other (Address For Share Register) 25 Jan 2016
159 Hurstmere Road, Takapuna, Auckland, 0622 Physical & registered & service 02 Feb 2016
Directors
Name and Address Role Period
Richard Henry James Peters
Rd 1, Silverdale, 0994
Address used since 26 Oct 2016
Director 25 Nov 2009 - current
Addresses
Previous address Type Period
Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 Registered & physical 25 Nov 2009 - 02 Feb 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Peters, Richard Henry James
Individual
Rd 1
Silverdale
0994
25 Nov 2009 - current
Peters, Louise Pamela
Individual
Rd 1
Silverdale
0994
25 Nov 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Peters, Louise Pamela
Individual
Rd 1
Silverdale
0994
25 Nov 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Peters, Richard Henry James
Individual
Rd 1
Silverdale
0994
25 Nov 2009 - current
Location
Companies nearby
Ramajo Limited
159 Hurstmere Road
Total Engineering Services Limited
159 Hurstmere Road
Mcisaacs Limited
159 Hurstmere Road
Mvp Plumbing Limited
159 Hurstmere Road
Rmr Property Limited
159 Hurstmere Road
Vanhest Trustee Limited
159 Hurstmere Road