Audrey Rose Limited (issued a New Zealand Business Number of 9429031408431) was registered on 25 Aug 2010. 6 addresess are in use by the company: 34 Newell Street, Point Chevalier, Auckland, 1022 (type: registered, registered). 34 Newell Street, Point Chevalier, Auckland had been their registered address, up to 20 Apr 2021. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98% of shares), namely:
Greig, Cameron Michael Balloch (an individual) located at Point Chevalier, Auckland postcode 1022,
Mckay, Beth Tamson (a director) located at Point Chevalier, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mckay, Beth Tamson (a director) - located at Point Chevalier, Auckland. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Greig, Cameron Michael Balloch, located at Point Chevalier, Auckland (an individual). "Child care service" (business classification Q871010) is the classification the ABS issued to Audrey Rose Limited. Our information was updated on 17 Nov 2024.
Current address | Type | Used since |
---|---|---|
34 Newell Street, Point Chevalier, Auckland, 1022 | Service & physical | 18 Mar 2014 |
34 Newell Street, Point Chevalier, Auckland, 1022 | Postal & office & delivery | 23 May 2019 |
Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 | Registered | 20 Apr 2021 |
34 Newell Street, Point Chevalier, Auckland, 1022 | Registered | 17 Apr 2023 |
Name and Address | Role | Period |
---|---|---|
Cameron Michael Balloch Greig
Point Chevalier, Auckland, 1022
Address used since 30 Aug 2013 |
Director | 25 Aug 2010 - current |
Beth Tamson Mckay
Point Chevalier, Auckland, 1022
Address used since 30 Aug 2013 |
Director | 25 Aug 2010 - current |
Type | Used since | |
---|---|---|
34 Newell Street, Point Chevalier, Auckland, 1022 | Registered | 17 Apr 2023 |
34 Newell Street , Point Chevalier , Auckland , 1022 |
Previous address | Type | Period |
---|---|---|
34 Newell Street, Point Chevalier, Auckland, 1022 | Registered | 18 Mar 2014 - 20 Apr 2021 |
31 Dignan Street, Point Chevalier, Auckland, 1022 | Registered & physical | 25 Aug 2010 - 18 Mar 2014 |
Shareholder Name | Address | Period |
---|---|---|
Greig, Cameron Michael Balloch Individual |
Point Chevalier Auckland 1022 |
29 May 2018 - current |
Mckay, Beth Tamson Director |
Point Chevalier Auckland 1022 |
25 Aug 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Mckay, Beth Tamson Director |
Point Chevalier Auckland 1022 |
25 Aug 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Greig, Cameron Michael Balloch Individual |
Point Chevalier Auckland 1022 |
29 May 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Trustee Services NZ Limited Shareholder NZBN: 9429032755527 Company Number: 2128734 Entity |
L4, 152 Fanshawe Street Auckland 1010 |
25 Aug 2010 - 14 Jul 2021 |
Greig, Cameronh Michael Balloch Director |
Point Chevalier Auckland 1022 |
25 Aug 2010 - 29 May 2018 |
Greig, Cameronh Michael Balloch Director |
Point Chevalier Auckland 1022 |
25 Aug 2010 - 29 May 2018 |
Trustee Services NZ Limited Shareholder NZBN: 9429032755527 Company Number: 2128734 Entity |
Auckland 1010 |
25 Aug 2010 - 14 Jul 2021 |
Trustee Services NZ Limited Shareholder NZBN: 9429032755527 Company Number: 2128734 Entity |
Auckland 1010 |
25 Aug 2010 - 14 Jul 2021 |
Trustee Services NZ Limited Shareholder NZBN: 9429032755527 Company Number: 2128734 Entity |
Auckland 1010 |
25 Aug 2010 - 14 Jul 2021 |
Greig, Cameronh Michael Balloch Director |
Point Chevalier Auckland 1022 |
25 Aug 2010 - 29 May 2018 |
The Rumpus Room Early Learning Limited 34 Newell Street |
|
K J Brawn Builders Limited 18 Newell Street |
|
Occidental Limited 18 Seacombe Road |
|
Nova Holdings Limited 7 Lister Street |
|
Rhind Medical Limited 7 Lister Street |
|
Nova Medical Finance Limited 7 Lister Street |
Beachlands Education Centre Limited 60a Sunny Brae Crescent |
Red Robin Nanny Agency Limited 161a Point Chevalier Road |
Bright Path Limited 108a Carrington Road |
Peacocks Limited 70 Malvern Road |
Parkdale Holdings Limited 9 Parkdale Road |
Hibbott Simpson Education Services Limited Level 1, 26 Crummer Road |