General information

Auba Investments Limited

Type: NZ Limited Company (Ltd)
9429034613122
New Zealand Business Number
1676090
Company Number
Registered
Company Status

Auba Investments Limited (issued a New Zealand Business Number of 9429034613122) was incorporated on 09 Aug 2005. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland had been their physical address, up to 12 Jul 2011. Auba Investments Limited used other names, namely: Baau Investments Limited from 09 Aug 2005 to 12 Aug 2005. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Will Corporate Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023,
Van Schalkwyk, Barbara Hedwig Luise (an individual) located at Rd 1, Bombay postcode 2675,
Van Schalkwyk, Anthony (an individual) located at Rd 1, Bombay postcode 2675. Businesscheck's information was last updated on 23 Feb 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 12 Jul 2011
Directors
Name and Address Role Period
Anthony Van Schalkwyk
Rd 1, Bombay, 2675
Address used since 18 Oct 2023
Half Moon Bay, Auckland, 2012
Address used since 09 Aug 2005
Director 09 Aug 2005 - current
Barbara Hedwig Luise Van Schalkwyk
Rd 1, Bombay, 2675
Address used since 18 Oct 2023
Half Moon Bay, Auckland, 2012
Address used since 09 Aug 2005
Director 09 Aug 2005 - current
Addresses
Previous address Type Period
Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland, 1051 Physical & registered 02 Nov 2010 - 12 Jul 2011
Streetsmart Group Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 Physical & registered 06 Nov 2009 - 02 Nov 2010
Streetsmart Accountants Limited, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland Physical & registered 09 Aug 2005 - 06 Nov 2009
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Will Corporate Trustee Limited
Shareholder NZBN: 9429034597194
Entity (NZ Limited Company)
Newmarket
Auckland
1023
31 May 2011 - current
Van Schalkwyk, Barbara Hedwig Luise
Individual
Rd 1
Bombay
2675
09 Aug 2005 - current
Van Schalkwyk, Anthony
Individual
Rd 1
Bombay
2675
09 Aug 2005 - current
Location
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