General information
Averill Holdings Limited
Type: NZ Limited Company (Ltd)9429040574967
New Zealand Business Number
82239
Company Number
Registered
Company Status
Averill Holdings Limited (issued an NZBN of 9429040574967) was started on 20 Aug 1971. 4 addresses are in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their physical address, until 06 Oct 2022. 24000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 24000 shares (100 per cent of shares), namely:
Davies, Andrew John (an individual) located at Paremoremo, Auckland postcode 0793. Our information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical & service | 06 Oct 2022 |
| Level 18, 151 Queen Street, Auckland, 1010 | Registered | 19 May 2023 |
| Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Davies
Paremoremo, Auckland, 0793
Address used since 14 Jun 2017 |
Director | 20 Dec 1993 - current |
|
Elizabeth Stevenson
Freemans Bay, Auckland,
Address used since 06 Aug 1993 |
Director | 06 Aug 1993 - 03 Sep 1997 |
|
Averill Davies
Kohimarama,
Address used since 25 Sep 1989 |
Director | 25 Sep 1989 - 20 Dec 1993 |
|
Keith Andrew Routledge
Takapuna,
Address used since 07 Sep 1989 |
Director | 07 Sep 1989 - 06 Aug 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland | Physical & registered | 08 Mar 2002 - 06 Oct 2022 |
| Withers Tsang & Co Ltd, Chartered Accountants, 23 Williamson Avenue, Ponsonby | Registered | 29 Oct 2001 - 08 Mar 2002 |
| Withers Tsang & Co, Chartered Accountants, 23 Williamson Avenue, Ponsonby | Registered | 06 Oct 1999 - 29 Oct 2001 |
| C/- Davidson & Associates, Level 5, Elders House, 60 Khyber Pass Road, Auckland | Physical | 14 Aug 1998 - 14 Aug 1998 |
| C/- Davidson & Associats, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland | Registered | 14 Aug 1998 - 06 Oct 1999 |
| Withers Tsang & Co Ltd, Chartered Accountants, 23 Williamson Avenue, Ponsonby, Auckland | Physical | 14 Aug 1998 - 14 Aug 1998 |
| 23 Williamson Ave, Ponsonby, Auckland | Physical | 14 Aug 1998 - 08 Mar 2002 |
| Withers Tsang & Co, Chartered Accountants, 23 Williamson Avenue, Ponsonby | Physical | 14 Aug 1998 - 14 Aug 1998 |
| 164 Ponsonby Road, Ponsonby | Registered | 23 Sep 1993 - 14 Aug 1998 |
| 93 Kohimarama Rd, Kohimarama | Registered | 03 Sep 1993 - 23 Sep 1993 |
Financial Data
Financial info
24000
Total number of Shares
September
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 24000
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Andrew John Individual |
Paremoremo Auckland 0793 |
20 Aug 1971 - current |
Location
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