General information

Aureus Limited

Type: NZ Limited Company (Ltd)
9429035003793
New Zealand Business Number
1592484
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671120 - Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification codes with description

Aureus Limited (issued an NZ business number of 9429035003793) was registered on 11 Jan 2005. 5 addresess are in use by the company: 147A St Heliers Bay Road, St Heliers, Auckland, 1071 (type: postal, office). 75B Rukutai Street, Mission Bay, Auckland 1071 had been their physical address, up to 15 Jan 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Wr Trustee Limited (an entity) located at St Heliers, Auckland postcode 1071. "Building, residential - renting or leasing - other than holiday" (business classification L671120) is the classification the Australian Bureau of Statistics issued to Aureus Limited. The Businesscheck database was last updated on 26 Mar 2024.

Current address Type Used since
147a St Heliers Bay Road, St Heliers, Auckland, 1071 Physical & registered & service 15 Jan 2014
147a St Heliers Bay Road, St Heliers, Auckland, 1071 Postal & office & delivery 03 Apr 2019
Contact info
64 21 1441063
Phone (Phone)
rohan.havelock@runbox.com
Email
No website
Website
Directors
Name and Address Role Period
Rohan Antony Havelock
Whangamata, 3620
Address used since 30 Nov 2021
St Heliers, Auckland, 1071
Address used since 07 Jan 2014
Director 20 Sep 2009 - current
Adina Jane Thorn
St Heliers, Auckland, 1071
Address used since 07 Jan 2014
Director 11 Jan 2005 - 04 Nov 2021
Addresses
Principal place of activity
147a St Heliers Bay Road , St Heliers , Auckland , 1071
Previous address Type Period
75b Rukutai Street, Mission Bay, Auckland 1071 Physical & registered 24 Mar 2009 - 15 Jan 2014
55 Maungarei Road, Remuera, Auckland Registered & physical 04 May 2007 - 24 Mar 2009
23a Arahia Street, Northcote, Auckland Registered & physical 11 Jan 2005 - 04 May 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Wr Trustee Limited
Shareholder NZBN: 9429049991703
Entity (NZ Limited Company)
St Heliers
Auckland
1071
04 Nov 2021 - current

Historic shareholders

Shareholder Name Address Period
Havelock, Rohan Antony
Individual
St Heliers
Auckland
1071
11 Jan 2005 - 04 Nov 2021
Havelock, Rohan Antony
Individual
St Heliers
Auckland
1071
11 Jan 2005 - 04 Nov 2021
Thorn, Adina Jane
Individual
St Heliers
Auckland
1071
11 Jan 2005 - 04 Nov 2021
Thorn, Adina Jane
Individual
St Heliers
Auckland
1071
11 Jan 2005 - 04 Nov 2021
Location
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