General information

Auburn Holdings Limited

Type: NZ Limited Company (Ltd)
9429037725624
New Zealand Business Number
933335
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Auburn Holdings Limited (issued a New Zealand Business Number of 9429037725624) was incorporated on 23 Nov 1998. 4 addresses are currently in use by the company: Villa 119 Fairview Village, 21 Fairview Avenue, Fairview Heights, Auckland, 0632 (type: registered, physical). 6 The Promenade, Takapuna, Auckland had been their registered address, up until 17 Mar 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
O'callaghan, Allan Gerald (an individual) located at Fairview Heights, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
O'callaghan, Cynthia Margaret (an individual) - located at Fairview Heights, Auckland. "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued Auburn Holdings Limited. Businesscheck's database was last updated on 02 Mar 2024.

Current address Type Used since
Villa 119 Fairview Village, 21 Fairview Avenue, Fairview Heights, Auckland, 0632 Other (Address For Share Register) & shareregister (Address For Share Register) 03 Mar 2021
Villa 119 Fairview Village, 21 Fairview Avenue, Fairview Heights, Auckland, 0632 Registered & physical & service 17 Mar 2021
Contact info
64 027 4518915
Phone (Phone)
allanoc@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Cynthia Margaret O'callaghan
Fairview Heights, Auckland, 0632
Address used since 05 May 2021
Takapuna, Auckland, 0622
Address used since 12 Feb 2013
Director 23 Nov 1998 - current
Allan Gerald O'callaghan
Fairview Heights, Auckland, 0632
Address used since 05 May 2021
Takapuna, Auckland, 0622
Address used since 12 Feb 2013
Director 23 Nov 1998 - current
Addresses
Principal place of activity
Villa 119 Fairview Village, 21 Fairview Avenue , Fairview Heights , Auckland , 0632
Previous address Type Period
6 The Promenade, Takapuna, Auckland, 0622 Registered & physical 20 May 2015 - 17 Mar 2021
C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland, 1023 Registered & physical 18 May 2011 - 20 May 2015
C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 Physical & registered 25 May 2010 - 18 May 2011
Mcelroy Dutt & Thomson, 2a Kipling Avenue, Epsom, Auckland Registered 12 Apr 2000 - 25 May 2010
Mcelroy Dutt & Thomson, 2a Kipling Avenue, Epsom, Auckland Registered 01 May 1999 - 12 Apr 2000
Mcelroy Dutt & Thomson, 2a Kipling Avenue, Epsom, Auckland Physical 01 May 1999 - 01 May 1999
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
O'callaghan, Allan Gerald
Individual
Fairview Heights
Auckland
0632
23 Nov 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
O'callaghan, Cynthia Margaret
Individual
Fairview Heights
Auckland
0632
23 Nov 1998 - current
Location
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