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General information

Averone Co Limited

Type: NZ Limited Company (Ltd)
9429033573090
New Zealand Business Number
1914844
Company Number
Registered
Company Status

Averone Co Limited (issued an NZBN of 9429033573090) was incorporated on 09 Mar 2007. 2 addresses are currently in use by the company: 1247 Ranolf Street, Rotorua, 3010 (type: physical, registered). 1081 Hinemoa Street, Rotorua had been their physical address, up until 02 May 2019. Averone Co Limited used other names, namely: Averone Limited from 09 Mar 2007 to 19 Mar 2007. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50% of shares), namely:
Medlock, Robin David (an individual) located at Matamata postcode 3472. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Medlock, Philippa Michele (an individual) - located at Matamata. Businesscheck's database was updated on 13 Mar 2024.

Current address Type Used since
1247 Ranolf Street, Rotorua, 3010 Physical & registered & service 02 May 2019
Last updated:
Directors
Name and Address Role Period
Robin David Medlock
Matamata, 3472
Address used since 22 Apr 2021
Rd 1, Coromandel, 3581
Address used since 30 Apr 2012
Director 09 Mar 2007 - current
Philippa Michele Medlock
Matamata, 3472
Address used since 22 Apr 2021
Rd 1, Coromandel, 3581
Address used since 30 Apr 2012
Director 09 Mar 2007 - current
Addresses
Previous address Type Period
1081 Hinemoa Street, Rotorua, 3010 Physical & registered 05 May 2017 - 02 May 2019
Cnr Gilrap & Biak Streets, Rotorua Registered & physical 09 Mar 2007 - 05 May 2017
Financial Data
Financial info
2
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Medlock, Robin David
Individual 		Matamata
3472 		09 Mar 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Medlock, Philippa Michele
Individual 		Matamata
3472 		09 Mar 2007 - current
Location
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