General information
Audentia Investments Limited
Type: NZ Limited Company (Ltd)9429034602140
New Zealand Business Number
1678832
Company Number
Registered
Company Status
Audentia Investments Limited (issued an NZ business identifier of 9429034602140) was registered on 12 Aug 2005. 7 addresess are in use by the company: 18 Sonoma Crescent, Oteha, Auckland, 0632 (type: registered, service). 19F Nimstedt Ave, Albany had been their registered address, up until 06 Mar 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Walker, Andrew (an individual) located at Oteha, Auckland postcode 0632. The Businesscheck database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19f Nimstedt Ave, Albany, Auckland, 0632 | Other (Address for Records) & records (Address for Records) | 26 Feb 2015 |
| 19f Nimstedt Avenue, Oteha, Auckland, 0632 | Physical & registered & service | 06 Mar 2015 |
| 18 Sonoma Crescent, Albany, Auckland, 0632 | Records | 01 Mar 2023 |
| 18 Sonoma Crescent, Oteha, Auckland, 0632 | Registered & service | 09 Mar 2023 |
Contact info
64 21 1168202
Phone (Phone)
titiana@crawfordandwalker.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Walker
Oteha, North Shore City, 0632
Address used since 13 Jan 2010 |
Director | 12 Aug 2005 - current |
|
Elleonora Titiana Lee
Oteha, Auckland, 0632
Address used since 26 Feb 2015 |
Director | 12 Aug 2005 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 18 Sonoma Crescent, Oteha, Auckland, 0632 | Registered & service | 09 Mar 2023 |
| Previous address | Type | Period |
|---|---|---|
| 19f Nimstedt Ave, Albany | Registered | 04 Apr 2007 - 06 Mar 2015 |
| 19f Nimstedt Ave, Albany, Auckland | Physical | 04 Apr 2007 - 06 Mar 2015 |
| 9 Errigal Close, Albany, Auckland | Physical & registered | 12 Aug 2005 - 04 Apr 2007 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Andrew Individual |
Oteha Auckland 0632 |
12 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Elleonora Titiana Individual |
Albany Auckland |
12 Aug 2005 - 16 Jan 2008 |
Location
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