General information

Aversham House Rest Home 2017 Limited

Type: NZ Limited Company (Ltd)
9429046232427
New Zealand Business Number
6333709
Company Number
Registered
Company Status

Aversham House Rest Home 2017 Limited (issued a business number of 9429046232427) was registered on 07 Jul 2017. 2 addresses are currently in use by the company: Floor 4, 3 Ferncroft Street, Grafton, Auckland, 1010 (type: registered, physical). Level 5, 110 Symonds Street, Auckland had been their physical address, up to 11 Aug 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Nitsche, Nadia Caron (an individual) located at Masterton, Masterton postcode 5810. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Lategan, Francois Adriaan (a director) - located at Masterton, Masterton. Businesscheck's information was last updated on 10 Mar 2024.

Current address Type Used since
Floor 4, 3 Ferncroft Street, Grafton, Auckland, 1010 Registered & physical & service 11 Aug 2017
Directors
Name and Address Role Period
Francois Adriaan Lategan
Masterton, Masterton, 5810
Address used since 09 Nov 2017
Director 07 Jul 2017 - current
Addresses
Previous address Type Period
Level 5, 110 Symonds Street, Auckland, 1010 Physical & registered 07 Jul 2017 - 11 Aug 2017
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
14 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Nitsche, Nadia Caron
Individual
Masterton
Masterton
5810
07 Jul 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lategan, Francois Adriaan
Director
Masterton
Masterton
5810
07 Jul 2017 - current
Location