General information
Audrey Investments Limited
Type: NZ Limited Company (Ltd)9429035763109
New Zealand Business Number
1399625
Company Number
Registered
Company Status
Audrey Investments Limited (NZBN 9429035763109) was started on 07 Oct 2003. 4 addresses are currently in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). Buchanan Macdonald Ltd, 441 Lake Road, Takapuna, Auckland had been their physical address, up until 26 Sep 2005. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 98 shares (98 per cent of shares), namely:
Wsc Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Wairau Road, Takapuna | Registered & physical & service | 26 Sep 2005 |
| Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 | Registered & service | 22 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren Couillault
Omaha, 0986
Address used since 30 May 2022
Remuera, Auckland, 1050
Address used since 12 Jul 2017
Herne Bay, Auckland, 1011
Address used since 29 May 2008 |
Director | 07 Oct 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Buchanan Macdonald Ltd, 441 Lake Road, Takapuna, Auckland | Physical & registered | 07 Oct 2003 - 26 Sep 2005 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Wsc Trustee Limited Shareholder NZBN: 9429041624753 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
17 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Couillault, Sarah Individual |
Remuera Auckland 1050 |
07 Oct 2003 - 18 Apr 2023 |
|
Couillault, Warren Individual |
Herne Bay Auckland |
07 Oct 2003 - 17 Sep 2015 |
|
Couillault, Warren Individual |
Omaha 0986 |
07 Oct 2003 - 17 Sep 2015 |
|
Rice, Craig Individual |
Herne Bay Auckland |
07 Oct 2003 - 17 Sep 2015 |
|
Couillault, Sarah Individual |
Herne Bay Auckland |
07 Oct 2003 - 18 Apr 2023 |
|
Couillault, Warren Individual |
Herne Bay Auckland |
07 Oct 2003 - 17 Sep 2015 |
Location
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