General information

Avery Holdings Limited

Type: NZ Limited Company (Ltd)
9429033000671
New Zealand Business Number
2066540
Company Number
Registered
Company Status

Avery Holdings Limited (issued an NZ business identifier of 9429033000671) was launched on 13 Dec 2007. 4 addresses are in use by the company: 1052A Taupo Bay Road, Rd 1, Mangonui, 0494 (type: registered, service). 90A The Circle, Manly, Whangaparaoa had been their registered address, up until 22 May 2018. Avery Holdings Limited used more names, namely: Jusju Limited from 13 Dec 2007 to 07 Feb 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Avery, Alison Clare (an individual) located at Rd 1, Mangonui postcode 0494. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Avery, Richard Ernest (an individual) - located at Rd 1, Mangonui. The Businesscheck data was last updated on 04 Jun 2025.

Current address Type Used since
44 The Circle, Manly, Whangaparaoa, 0930 Physical & registered & service 22 May 2018
1052a Taupo Bay Road, Rd 1, Mangonui, 0494 Registered & service 08 Nov 2024
Directors
Name and Address Role Period
Alison Clare Avery
Rd 1, Mangonui, 0494
Address used since 31 Oct 2024
Kaeo, 0478
Address used since 22 Jul 2015
Manly, Whangaparaoa, 0930
Address used since 19 Jan 2018
Manly, Whangaparaoa, 0930
Address used since 14 May 2018
Director 13 Dec 2007 - current
Richard Ernest Avery
Rd 1, Mangonui, 0494
Address used since 31 Oct 2024
Manly, Whangaparaoa, 0930
Address used since 14 May 2018
Manly, Whangaparaoa, 0930
Address used since 27 Feb 2018
Director 27 Feb 2018 - current
Addresses
Previous address Type Period
90a The Circle, Manly, Whangaparaoa, 0930 Registered & physical 29 Jan 2018 - 22 May 2018
Leigh Street, Kaeo, 0478 Physical & registered 30 Jul 2015 - 29 Jan 2018
7 Donald St, Stanmore Bay Physical 29 Sep 2009 - 30 Jul 2015
Geoff Cox, 7 Donald St, Stanmore Bay, Whangaparaoa Registered 29 Sep 2009 - 30 Jul 2015
Dcl Limited, Chartered Accountants, Hallmark Building, Hillary Square, Orewa Physical & registered 13 Dec 2007 - 29 Sep 2009
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
31 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Avery, Alison Clare
Individual
Rd 1
Mangonui
0494
13 Dec 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Avery, Richard Ernest
Individual
Rd 1
Mangonui
0494
13 Dec 2007 - current
Location
Companies nearby