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General information

Averns Holdings Limited

Type: NZ Limited Company (Ltd)
9429032225761
New Zealand Business Number
2249806
Company Number
Registered
Company Status

Averns Holdings Limited (issued a New Zealand Business Number of 9429032225761) was registered on 27 May 2009. 2 addresses are in use by the company: Level 1, 2-12 Allen Street, Wellington, 6011 (type: physical, registered). Level 16, 10 Brandon Street, Wellington had been their registered address, up to 25 Jan 2019. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Averns, Morris Myles (an individual) located at Hataitai, Wellington postcode 6021. When considering the second group, a total of 2 shareholders hold 99% of all shares (99 shares); it includes
Averns, Morris Myles (an individual) - located at Hataitai, Wellington,
Ritchie, Christopher Elliot (an individual) - located at Wellington. Our database was last updated on 15 May 2025.

Current address Type Used since
Level 1, 2-12 Allen Street, Wellington, 6011 Physical & registered & service 25 Jan 2019
Last updated:
Directors
Name and Address Role Period
Morris Myles Averns
Hataitai, Wellington, 6021
Address used since 07 Dec 2020
Wadestown, Wellington, 6012
Address used since 14 Apr 2020
Lyall Bay, Wellington, 6022
Address used since 15 Apr 2013
Director 27 May 2009 - current
Addresses
Previous address Type Period
Level 16, 10 Brandon Street, Wellington, 6011 Registered & physical 23 Feb 2015 - 25 Jan 2019
C/-curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington, 6011 Physical & registered 27 Apr 2012 - 23 Feb 2015
C/-curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington Registered 27 May 2009 - 27 Apr 2012
C/-curtis Mclean Limited, Level , 234 Wakefield Street, Wellington Physical 27 May 2009 - 27 Apr 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
22 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Averns, Morris Myles
Individual 		Hataitai
Wellington
6021 		27 May 2009 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Averns, Morris Myles
Individual 		Hataitai
Wellington
6021 		27 May 2009 - current
Ritchie, Christopher Elliot
Individual 		Wellington
 27 May 2009 - current
Location
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