General information

Avepro Holdings Limited

Type: NZ Limited Company (Ltd)
9429038842702
New Zealand Business Number
590179
Company Number
Registered
Company Status

Avepro Holdings Limited (issued an NZBN of 9429038842702) was registered on 02 Aug 1993. 2 addresses are currently in use by the company: 23 Brown Street, Tauranga, Tauranga, 3110 (type: registered, physical). 23 Brown Street, Tauranga, Tauranga had been their physical address, up to 18 May 2021. 1200 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 400 shares (33.33 per cent of shares), namely:
Gifford Trustees No. 2 Limited (an entity) located at 19 Knox Street, Hamilton postcode 3244. When considering the second group, a total of 3 shareholders hold 33.33 per cent of all shares (exactly 400 shares); it includes
Chambers Trustee 2020 Limited (an entity) - located at Hamilton Central, Hamilton,
Dawson, Leslie Brian (an individual) - located at Tauranga South, Tauranga,
Dawson, Katharine Irye (an individual) - located at Tauranga South, Tauranga. The 3rd group of shareholders, share allocation (400 shares, 33.33%) belongs to 2 entities, namely:
Horsley, Michael Colin, located at Tauranga South, Tauranga (an individual),
O'rourke, Kerry Rex, located at Remuera, Auckland (an individual). Our database was updated on 08 Jun 2025.

Current address Type Used since
23 Brown Street, Tauranga, Tauranga, 3110 Registered & physical & service 18 May 2021
Directors
Name and Address Role Period
Allan Keith Gifford
Devonport Towers, 72 Devonport Road, Tauranga, 3110
Address used since 07 Sep 2015
Director 02 Aug 1993 - current
Leslie Brian Dawson
Tauranga South, Tauranga, 3112
Address used since 05 Sep 2023
Tauranga, 3112
Address used since 07 Sep 2015
Director 02 Aug 1993 - current
Michael Colin Horsley
Tauranga South, Tauranga, 3112
Address used since 09 Sep 2022
Tauranga South, Tauranga, 3112
Address used since 04 Sep 2009
Director 02 Aug 1993 - current
Addresses
Previous address Type Period
23 Brown Street, Tauranga, Tauranga, 3110 Physical & registered 11 Oct 2019 - 18 May 2021
141 Cameron Road, Tauranga, 3110 Physical & registered 01 Nov 2012 - 11 Oct 2019
L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga Registered & physical 18 Sep 2005 - 01 Nov 2012
Dawson Torr Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga Registered & physical 23 Sep 2003 - 18 Sep 2005
C/- Lb Dawson & Associates Ltd, Chartered Accountants, First Floor, 126, Eleventh Ave , Tauranga Physical 06 Sep 2000 - 23 Sep 2003
L B Dawson, Chartered Accountant, 126 Eleventh Avenue, Tauranga Physical 06 Sep 2000 - 06 Sep 2000
126 Eleventh Avenue, Tauranga Registered 06 Sep 2000 - 23 Sep 2003
556 Cameron Road, Tauranga Registered 18 Sep 1995 - 06 Sep 2000
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
17 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Gifford Trustees No. 2 Limited
Shareholder NZBN: 9429050923496
Entity (NZ Limited Company)
19 Knox Street
Hamilton
3244
13 Oct 2023 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Chambers Trustee 2020 Limited
Shareholder NZBN: 9429047903067
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3240
14 Oct 2020 - current
Dawson, Leslie Brian
Individual
Tauranga South
Tauranga
3112
02 Aug 1993 - current
Dawson, Katharine Irye
Individual
Tauranga South
Tauranga
3112
02 Aug 1993 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Horsley, Michael Colin
Individual
Tauranga South
Tauranga
3112
01 Apr 2011 - current
O'rourke, Kerry Rex
Individual
Remuera
Auckland
1050
01 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Powdrell, Sally Beryl
Individual
Tauranga South
Tauranga
3112
02 Aug 1993 - 14 Oct 2020
Gifford, Allan Keith
Individual
Devonport Towers
72 Devonport Road, Tauranga 3110
02 Aug 1993 - 13 Oct 2023
Horsley, Kathryn Lee
Individual
Tauranga South
Tauranga
3112
02 Aug 1993 - 01 Apr 2011
Location
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