General information
New Zealand Aurora Holiday Limited
Type: NZ Limited Company (Ltd)9429036714544
New Zealand Business Number
1172402
Company Number
Removed
Company Status
New Zealand Aurora Holiday Limited (issued a business number of 9429036714544) was registered on 08 Nov 2001. 5 addresess are in use by the company: 20 Sarindah Place, Fairview Downs, Hamilton, 3214 (type: postal, office). 183B Tramway Road, Hamilton had been their registered address, until 14 Feb 2012. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Ikin, Warren Bruce (an individual) located at Fairview Downs, Hamilton postcode 3214,
Liang, Yan-Mei (an individual) located at Fairview Downs, Hamilton postcode 3214. Our information was updated on 16 Jun 2023.
| Current address | Type | Used since |
|---|---|---|
| 20 Sarindah Place, Fairview Downs, Hamilton, 3214 | Physical & registered & service | 14 Feb 2012 |
| 20 Sarindah Place, Fairview Downs, Hamilton, 3214 | Postal & office & delivery | 16 Feb 2020 |
Contact info
64 21 0704536
Phone (Phone)
amy8583959@yahoo.com
Email (nzbn-reserved-invoice-email-address-purpose)
amy8583959@yahoo.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yan-mei Liang
Fairview Downs, Hamilton, 3214
Address used since 05 Feb 2012 |
Director | 08 Nov 2001 - current |
|
Warren Bruce Ikin
Fairview Downs, Hamilton, 3214
Address used since 05 Feb 2012 |
Director | 15 Nov 2003 - current |
|
Warren Bruce Ikin
Address used since 03 Jan 2002 |
Director | 03 Jan 2002 - 04 Mar 2002 |
|
Lu Li
Address used since 08 Nov 2001 |
Director | 08 Nov 2001 - 10 Jan 2002 |
|
Xueneng Zhu
Address used since 08 Nov 2001 |
Director | 08 Nov 2001 - 17 Dec 2001 |
Addresses
Principal place of activity
| 20 Sarindah Place , Fairview Downs , Hamilton , 3214 |
| Previous address | Type | Period |
|---|---|---|
| 183b Tramway Road, Hamilton | Registered | 22 Feb 2002 - 14 Feb 2012 |
| 183b Tramway Road, Hamilton | Physical | 12 Feb 2002 - 14 Feb 2012 |
| 118 Hillcrest, Hamilton | Physical | 08 Nov 2001 - 12 Feb 2002 |
| 118 Hillcrest, Hamilton | Registered | 08 Nov 2001 - 22 Feb 2002 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
02 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ikin, Warren Bruce Individual |
Fairview Downs Hamilton 3214 |
07 Feb 2005 - current |
|
Liang, Yan-mei Individual |
Fairview Downs Hamilton 3214 |
08 Nov 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhu, Xueneng Individual |
08 Nov 2001 - 27 Jun 2010 |
Location
Companies nearby
 |
Te Kohinga Whakaminenga Trust 15 Drake Place |
|
Kaperi Konsultants Limited 33 Aldona Place |
|
Sweet Home Gift Limited 12 Ernest Road |
|
New Zealand Somali Research & Information Network Trust 46 Raymond Street |
|
A1 Electrical & Heatpumps Limited 7 Aldona Place |
|
Areare Farms Limited 44 Rogers Road |