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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
O'callaghan, Allan Gerald Individual |
Fairview Heights Auckland 0632 |
23 Nov 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
O'callaghan, Cynthia Margaret Individual |
Fairview Heights Auckland 0632 |
23 Nov 1998 - current |
Think Wireless Limited Apartment 5c, 6 The Promenade |
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