General information

Aubade Global Resources Limited

Type: NZ Limited Company (Ltd)
9429030550384
New Zealand Business Number
3957338
Company Number
Registered
Company Status

Aubade Global Resources Limited (issued a New Zealand Business Number of 9429030550384) was started on 18 Sep 2012. 1 address is in use by the company: Level 2, Unit 4, 18 Railway Street, Newmarket, Auckland, 1023 (type: registered, physical). Level 6 Suite 604, 350 Queen Street, Auckland had been their registered address, up until 27 Oct 2016. Aubade Global Resources Limited used other aliases, namely: Aubade Nz Limited from 14 Aug 2012 to 10 Nov 2017. 2152000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2152000 shares (100% of shares), namely:
Adoniss Limited (an other) located at 89 Queensway Admiralty, Hong Kong. Our data was last updated on 31 Oct 2020.

Current address Type Used since
Level 2, Unit 4, 18 Railway Street, Newmarket, Auckland, 1023 Registered & physical 27 Oct 2016
Contact info
64 9 3032200
Phone (Phone)
office@chatfield.co.nz
Email
Directors
Name and Address Role Period
Ashit Sud
Residence Bel-air, Island South, 28 Bel-air Avenue,
Address used since 30 Jan 2014
Director 30 Jan 2014 - current
Satinder Mohan Singh
Mission Bay, Auckland, 1071
Address used since 14 Sep 2015
Director 14 Sep 2015 - current
Abhit Sud
Singapore, 249838
Address used since 06 Jul 2017
Director 06 Jul 2017 - current
Dr Richard Westwood Worth
Kohimarama, Auckland, 1071
Address used since 01 Jul 2017
Director 01 Jul 2017 - 19 Feb 2020
Ajay Deepak
8 Tai Hang Drive, Jardine's Look Out, Hong Kong,
Address used since 18 Sep 2014
Director 18 Sep 2012 - 19 Mar 2019
Addresses
Previous address Type Period
Level 6 Suite 604, 350 Queen Street, Auckland, 1010 Registered & physical 07 May 2015 - 27 Oct 2016
Suite 703, 350 Queen Street, Auckland, 1010 Registered & physical 09 Dec 2013 - 07 May 2015
Level 1, Unit D, 12 Amera Place, East Tamaki, Auckland, 2013 Physical & registered 18 Sep 2012 - 09 Dec 2013
Financial Data
Financial info
2152000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
25 Aug 2020
Annual return last filed
Shares Allocation Number of Shares: 2152000
Shareholder Name Address Period
Adoniss Limited
Other
89 Queensway Admiralty
Hong Kong
23 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Ajay Deepak
Director
City Garden
Hong Kong
18 Sep 2012 - 23 Sep 2013
Ajay Deepak
Individual
City Garden
Hong Kong
18 Sep 2012 - 23 Sep 2013

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Adoniss Limited
Type Company
Ultimate Holding Company Number 91524515
Country of origin HK
Address 803, 8th Floor, Tower 2
Lippo Centre, 89 Queensway Admiralty
Hong Kong
Location
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