General information

Auburn ((nz) Limited

Type: NZ Limited Company (Ltd)
9429039299550
New Zealand Business Number
442264
Company Number
Removed
Company Status

Auburn ((Nz) Limited (issued an NZ business identifier of 9429039299550) was launched on 29 Aug 1989. 4 addresses are in use by the company: 47 Motueka Quay, Motueka, 7120 (type: registered, physical). 26A Horotutu Rd, Auckland 1061 had been their physical address, up until 06 Oct 2011. Auburn ((Nz) Limited used more names, namely: Golden Boy Products (1991) Limited from 13 Dec 1991 to 09 Sep 2004, Burran Holdings Limited (29 Aug 1989 to 13 Dec 1991). 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Eade, Janice (an individual) located at Motueka postcode 7120,
Eade, Graeme (an individual) located at Motueka postcode 7120. Businesscheck's data was updated on 23 Feb 2024.

Current address Type Used since
47 Motueka Quay, Motueka, 7120 Other (Address For Share Register) & shareregister (Address For Share Register) 28 Sep 2011
47 Motueka Quay, Motueka, 7120 Registered & physical & service 06 Oct 2011
Directors
Name and Address Role Period
Graeme Lewis Eade
Motueka, 7120
Address used since 01 Sep 2011
Director 01 Oct 1998 - current
Janice Carol Eade
Motueka, 7120
Address used since 28 Sep 2011
Director 01 Jul 2008 - current
Scott Allan Smith
Upper Waiwera,
Address used since 10 May 1992
Director 10 May 1992 - 30 Sep 2002
Addresses
Previous address Type Period
26a Horotutu Rd, Auckland 1061 Physical & registered 13 Jul 2009 - 06 Oct 2011
C/- Paul Jackson, Chartered Accountants, Level 2, 3 Margot Str, Newmarket, Auckland Registered & physical 29 Sep 2003 - 13 Jul 2009
C/- Paul Jackson, Chartered Accountants, 1st Floor, 268-270 Manukau Rd, Epsom, Auckland Registered & physical 22 May 2003 - 29 Sep 2003
C/- Paul Jackson, 268-270 Manukau Road, Epsom, Auckland Physical & registered 05 May 2003 - 22 May 2003
57 Maungakiekie Ave, Greenlane, Auckland Registered & physical 05 Mar 2003 - 05 May 2003
C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland Registered & physical 12 Mar 2002 - 05 Mar 2003
Level 3, 76 Symonds Street, Auckland Physical 19 Jun 2000 - 19 Jun 2000
532 Parnell Road, Newmarket, Auckland Physical 19 Jun 2000 - 12 Mar 2002
Level 3, 76 Symonds Street, Auckland Registered 26 Apr 1998 - 12 Mar 2002
Staples Rodway, 8th Floor Reserve Bank Building, Cnr Customs & Gore Sts, Auckland 1 Registered 21 Apr 1996 - 26 Apr 1998
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
21 May 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Eade, Janice
Individual
Motueka
7120
29 Aug 1989 - current
Eade, Graeme
Individual
Motueka
7120
29 Aug 1989 - current

Historic shareholders

Shareholder Name Address Period
Smith, Scott Allan
Individual
Upper Waiwera
21 Apr 2004 - 21 Apr 2004
Location
Companies nearby