Auburn Enterprises Limited
Type: NZ Limited Company (Ltd)Auburn Enterprises Limited (issued an NZBN of 9429034917930) was incorporated on 25 Feb 2005. 2 addresses are in use by the company: Level 1, 33 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 14A Corunna Avenue, Parnell, Auckland had been their physical address, until 22 Feb 2019. Auburn Enterprises Limited used more names, namely: Intimissima (Nz) Limited from 25 Feb 2005 to 30 Jul 2015. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Short, Karen (a director) located at Parnell, Auckland postcode 1052,
Short, Jonathan David (an individual) located at Westmere, Auckland postcode 1022. Businesscheck's information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 33 Great South Road, Epsom, Auckland, 1051 | Registered & physical & service | 22 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Karen Short
Parnell, Auckland, 1052
Address used since 25 Nov 2022
Parnell, Auckland, 1052
Address used since 14 Dec 2011 |
Director | 14 Dec 2011 - current |
|
David Gould Russell Short
Parnell, Auckland, 1052
Address used since 04 Feb 2015 |
Director | 04 Feb 2015 - 31 Jan 2018 |
|
Robert John Jones
Parnell, Auckland, 1052
Address used since 31 Jul 2009 |
Director | 31 Jul 2009 - 14 Dec 2011 |
|
Jenny Runa Hotham
Herne Bay, Auckland,
Address used since 25 Feb 2005 |
Director | 25 Feb 2005 - 31 Jul 2009 |
| Previous address | Type | Period |
|---|---|---|
| 14a Corunna Avenue, Parnell, Auckland, 1052 | Physical & registered | 19 Feb 2016 - 22 Feb 2019 |
| Suite 1, 170 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 23 Dec 2011 - 19 Feb 2016 |
| 19 Brighton Road, Parnell, Auckland | Registered & physical | 13 Aug 2009 - 23 Dec 2011 |
| 109a Shelly Beach Road, Herne Bay, Auckland | Registered & physical | 25 Feb 2005 - 13 Aug 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Short, Karen Director |
Parnell Auckland 1052 |
24 Feb 2022 - current |
|
Short, Jonathan David Individual |
Westmere Auckland 1022 |
24 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
M.a. Clarke Trustee Services Limited Shareholder NZBN: 9429038045592 Company Number: 865921 Entity |
29 Jul 2009 - 27 Jun 2010 | |
|
M. A. Clarke Trustee Services No. Vii Limited Shareholder NZBN: 9429033380162 Company Number: 1945161 Entity |
Parnell Auckland 1052 |
12 Sep 2009 - 24 Feb 2022 |
|
M. A. Clarke Trustee Services No. Vii Limited Shareholder NZBN: 9429033380162 Company Number: 1945161 Entity |
Parnell Auckland 1052 |
12 Sep 2009 - 24 Feb 2022 |
|
M.a. Clarke Trustee Services Limited Shareholder NZBN: 9429038045592 Company Number: 865921 Entity |
25 Feb 2005 - 27 Jun 2010 | |
|
M.a. Clarke Trustee Services Limited Shareholder NZBN: 9429038045592 Company Number: 865921 Entity |
29 Jul 2009 - 27 Jun 2010 | |
|
M.a. Clarke Trustee Services Limited Shareholder NZBN: 9429038045592 Company Number: 865921 Entity |
25 Feb 2005 - 27 Jun 2010 |
 |
Louise Gardner Charitable Trust 16 Corunna Avenue |
|
Cavan Investments Limited 18a Corunna Avenue |
|
Galbraith Real Estate Limited 18 A Corunna Avenue |
|
Galbraith Holdings Limited 18a Corunna Avenue |
|
Riordan Trustee Limited 6 Corunna Avenue |
|
Quad Concepts Limited Suite 2.7, 91 St Georges Bay Road |