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General information

Auckston Investment Limited

Type: NZ Limited Company (Ltd)
9429030818996
New Zealand Business Number
3708459
Company Number
Registered
Company Status

Auckston Investment Limited (issued an NZBN of 9429030818996) was registered on 24 Jan 2012. 2 addresses are currently in use by the company: 108 Main Street, Upper Hutt, 5018 (type: registered, physical). 373 Fergusson Drive, Heretaunga, Upper Hutt had been their registered address, up until 24 Apr 2020. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50 per cent of shares), namely:
Henderson, Beverley Clare (a director) located at Elderslea, Upper Hutt postcode 5018. In the second group, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Henderson, Grant Anthony (a director) - located at Elderslea, Upper Hutt. Businesscheck's database was last updated on 25 Mar 2024.

Current address Type Used since
108 Main Street, Upper Hutt, 5018 Registered & physical & service 24 Apr 2020
Last updated:
Directors
Name and Address Role Period
Grant Anthony Henderson
Elderslea, Upper Hutt, 5018
Address used since 12 Oct 2020
Heretaunga, Upper Hutt, 5018
Address used since 24 Jan 2012
Director 24 Jan 2012 - current
Beverley Clare Henderson
Elderslea, Upper Hutt, 5018
Address used since 12 Oct 2020
Heretaunga, Upper Hutt, 5018
Address used since 24 Jan 2012
Director 24 Jan 2012 - current
Addresses
Previous address Type Period
373 Fergusson Drive, Heretaunga, Upper Hutt, 5018 Registered & physical 24 Jan 2012 - 24 Apr 2020
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Henderson, Beverley Clare
Director 		Elderslea
Upper Hutt
5018 		24 Jan 2012 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Henderson, Grant Anthony
Director 		Elderslea
Upper Hutt
5018 		24 Jan 2012 - current

Historic shareholders

Shareholder Name Address Period
Henderson, Christopher John
Individual 		Heretaunga
Upper Hutt
5018 		24 Jan 2012 - 10 Nov 2016
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