General information

Audrey Rose Limited

Type: NZ Limited Company (Ltd)
9429031408431
New Zealand Business Number
3074410
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
105341377
GST Number
Q871010 - Child Care Service
Industry classification codes with description

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 10 Feb 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
Contact info
64 27 6009159
Phone (Phone)
camandbeth@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Other active addresses
Type Used since
34 Newell Street, Point Chevalier, Auckland, 1022 Registered 17 Apr 2023
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mckay, Beth Tamson
Director
Point Chevalier
Auckland
1022
25 Aug 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Greig, Cameron Michael Balloch
Individual
Point Chevalier
Auckland
1022
29 May 2018 - current

Historic shareholders

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
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
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
Location
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