Aureguy Industrials Limited
Type: NZ Limited Company (Ltd)Aureguy Industrials Limited (issued an NZBN of 9429039429247) was launched on 18 Aug 1988. 5 addresess are currently in use by the company: 8D Saturn Place, North Harbour Industrial Estate, Albany, Auckland, 0632 (type: postal, office). 82 Hadfield Street, Birkenhead, Auckland had been their registered address, up to 24 Mar 1999. 10000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 2000 shares (20% of shares), namely:
Ellis, Clive Reginald (an individual) located at Takapuna, Auckland postcode 0622,
Aureguy, Brian Thomas (an individual) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 60% of all shares (exactly 6000 shares); it includes
Aureguy, Brian Thomas (an individual) - located at Auckland Central, Auckland. Next there is the 3rd group of shareholders, share allotment (2000 shares, 20%) belongs to 1 entity, namely:
Aureguy, Brian Thomas, located at Auckland Central, Auckland (an individual). The Businesscheck database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8d Saturn Place, North Harbour Industrial Estate, Albany, Auckland, 0632 | Physical & registered & service | 24 Mar 1999 |
| 8d Saturn Place, North Harbour Industrial Estate, Albany, Auckland, 0632 | Postal & office & delivery | 21 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Thomas Aureguy
Auckland Central, Auckland, 1010
Address used since 31 Mar 2021
Beach Haven, North Shore City, 0626
Address used since 22 Mar 2010 |
Director | 18 Aug 1988 - current |
|
Ailsa Heather Aureguy
Beach Haven, North Shore City, 0626
Address used since 22 Mar 2010 |
Director | 18 Aug 1988 - 15 Nov 2013 |
| 8d Saturn Place , North Harbour Industrial Estate , Albany, Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 82 Hadfield Street, Birkenhead, Auckland | Registered & physical | 24 Mar 1999 - 24 Mar 1999 |
| 99a Hadfield Street, Birkenhead, Auckland | Physical & registered | 20 May 1998 - 24 Mar 1999 |
| Unit 9 101 - 111 Diana Drive, Glenfield, Auckland 10 | Registered | 24 Apr 1998 - 20 May 1998 |
| Unit 9 101 - 111 Diana Drive, Glenfield, Auckland 10 | Physical | 22 Apr 1998 - 20 May 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Clive Reginald Individual |
Takapuna Auckland 0622 |
31 Mar 2021 - current |
|
Aureguy, Brian Thomas Individual |
Auckland Central Auckland 1010 |
01 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aureguy, Brian Thomas Individual |
Auckland Central Auckland 1010 |
01 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aureguy, Brian Thomas Individual |
Auckland Central Auckland 1010 |
01 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aureguy, Brian Thomas Individual |
Birkenhead |
18 Aug 1988 - 19 Apr 2006 |
|
B T Aureguy & A H Aureguy (as Trustees Of Aureguy Family Trust) Other |
01 Mar 2007 - 30 Oct 2008 | |
|
Aureguy, Maeghan Elizabeeth Individual |
Eden Terrace Auckland 1021 |
25 Mar 2019 - 31 Mar 2021 |
|
Aureguy, Cathleen Marie Individual |
Glenfield Auckland 0629 |
25 Mar 2019 - 31 Mar 2021 |
|
Aureguy, Ailsa Heather Individual |
Birkenhead Auckland |
01 Mar 2007 - 31 Mar 2021 |
|
Aureguy, Ailsa Heather Individual |
Birkenhead Auckland |
01 Mar 2007 - 31 Mar 2021 |
|
Null - Aureguy Family Trust Other |
19 Apr 2006 - 19 Apr 2006 | |
|
Null - B T Aureguy & A H Aureguy (as Trustees Of Aureguy Family Trust) Other |
01 Mar 2007 - 30 Oct 2008 | |
|
Aureguy, Ailsa Heather Individual |
Birkenhead |
18 Aug 1988 - 19 Apr 2006 |
|
Aureguy Family Trust Other |
19 Apr 2006 - 19 Apr 2006 |
 |
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