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General information

Aubrey Investments Limited

Type: NZ Limited Company (Ltd)
9429039193902
New Zealand Business Number
478753
Company Number
Registered
Company Status

Aubrey Investments Limited (issued an NZ business identifier of 9429039193902) was incorporated on 30 Jul 1990. 3 addresses are in use by the company: 19A Sunrise Bay Drive, Wanaka, Wanaka, 9305 (type: registered, physical). 172 Bealey Avenue, Christchurch Central, Christchurch had been their registered address, up to 08 May 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Aubrey, David Ross (an individual) located at Wanaka, Wanaka postcode 9305. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Aubrey, Sheryl Ann (an individual) - located at Wanaka, Wanaka. Businesscheck's database was last updated on 22 Mar 2024.

Current address Type Used since
172 Bealey Avenue, Christchurch Central, Christchurch, 8013 Other (Address For Share Register) 15 Dec 2011
19a Sunrise Bay Drive, Wanaka, Wanaka, 9305 Registered & physical & service 08 May 2018
Last updated:
Directors
Name and Address Role Period
David Ross Aubrey
Wanaka, Wanaka, 9305
Address used since 30 Apr 2018
Christchurch, 8013
Address used since 01 May 2012
Director 30 Jul 1990 - current
Sheryl Ann Aubrey
Wanaka, Wanaka, 9305
Address used since 30 Apr 2018
Christchurch, 8013
Address used since 01 May 2012
Director 30 Jul 1990 - current
Addresses
Previous address Type Period
172 Bealey Avenue, Christchurch Central, Christchurch, 8013 Registered & physical 23 Dec 2011 - 08 May 2018
92 Russley Road, Russley, Christchurch, 8042 Registered & physical 19 Apr 2011 - 23 Dec 2011
Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch Registered & physical 12 Apr 2006 - 19 Apr 2011
Walker Davey Limited, 3rd Floor, Spicer House, 148 Victoria Street, Christchurch Physical & registered 21 Feb 2005 - 12 Apr 2006
Spicer House, 3rd Floor, 148 Victoria Street, Christchurch Registered & physical 21 Feb 2005 - 21 Feb 2005
C/- Walker Davey Ltd, 1st Floor, 118 Victoria Street, Christchurch Physical & registered 05 May 2003 - 21 Feb 2005
C/- Godfrey Duncraft & French, 2 / 78 Armagh Street, Christchurch Physical 11 Mar 1997 - 05 May 2003
Belmont Motels, 166-172 Bealey Avenue, Christchurch Registered 25 May 1993 - 05 May 2003
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Aubrey, David Ross
Individual 		Wanaka
Wanaka
9305 		30 Jul 1990 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Aubrey, Sheryl Ann
Individual 		Wanaka
Wanaka
9305 		30 Jul 1990 - current
Location
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