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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Eade, Janice Individual |
Motueka 7120 |
29 Aug 1989 - current |
Eade, Graeme Individual |
Motueka 7120 |
29 Aug 1989 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Scott Allan Individual |
Upper Waiwera |
21 Apr 2004 - 21 Apr 2004 |
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