Audrey Holdings Limited
Type: NZ Limited Company (Ltd)Audrey Holdings Limited (New Zealand Business Number 9429040640037) was incorporated on 07 Jul 1966. 2 addresses are in use by the company: 4A Te Kea Place, Albany, Auckland, 0632 (type: registered, physical). 3A Rothwell Avenue, Rosedale, Auckland had been their registered address, until 27 Feb 2018. Audrey Holdings Limited used other names, namely: North Shore Nurseries Limited from 07 Jul 1966 to 23 Aug 1996. 450000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 4 entities and holds 449997 shares (100 per cent of shares), namely:
King, Bryan John (an individual) located at Greenhithe, Auckland postcode 0632,
New Zealand Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010,
King, Tracey Anne (an individual) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
King, Bryan John (an individual) - located at Greenhithe, Auckland. The next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
King, Sandra Helen, located at Greenhithe, Auckland (an individual). Our database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4a Te Kea Place, Albany, Auckland, 0632 | Registered & physical & service | 27 Feb 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Bryan John King
Greenhithe, Auckland, 0632
Address used since 15 Jan 2015
Greenhithe, Auckland, 0632
Address used since 01 Sep 2019 |
Director | 14 Jun 1984 - current |
|
Sandra Helen King
Greenhithe, Auckland, 0632
Address used since 01 Apr 2014 |
Director | 04 Nov 2008 - current |
|
Margaret Joyce King
Glenfield,
Address used since 31 Mar 2003 |
Director | 14 Jun 1984 - 17 Mar 2004 |
| Previous address | Type | Period |
|---|---|---|
| 3a Rothwell Avenue, Rosedale, Auckland, 0632 | Registered & physical | 06 Aug 2012 - 27 Feb 2018 |
| Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City | Registered | 12 Nov 2008 - 06 Aug 2012 |
| Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, Auckland | Physical | 12 Nov 2008 - 06 Aug 2012 |
| Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, Auckland | Registered & physical | 03 Apr 2007 - 12 Nov 2008 |
| Offices Of Beach Ladd & Co, 217 Shakespeare Road, Takapuna, Auckland | Physical | 05 Apr 2001 - 05 Apr 2001 |
| 12a Saturn Place, North Harbour, Auckland | Physical | 05 Apr 2001 - 03 Apr 2007 |
| 217 Shakespeare Road, Takapuna, Auckland | Registered | 05 Apr 2001 - 03 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Bryan John Individual |
Greenhithe Auckland 0632 |
07 Jul 1966 - current |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
05 Feb 2014 - current |
|
King, Tracey Anne Individual |
Greenhithe Auckland 0632 |
03 May 2004 - current |
|
King, Sandra Helen Individual |
Greenhithe Auckland 0632 |
03 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Bryan John Individual |
Greenhithe Auckland 0632 |
08 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Sandra Helen Individual |
Greenhithe Auckland 0632 |
03 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Tracey Anne Individual |
Greenhithe Auckland 0632 |
03 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ladd, Robert Geoffrey Individual |
Murrays Bay Auckland |
03 May 2004 - 30 Mar 2008 |
|
King, Margaret Joyce Individual |
Glenfeild |
07 Jul 1966 - 08 Jul 2004 |
 |
Greenfire Accounting Limited 4a Te Kea Place |
|
Sfj Investments Limited 4a Te Kea Place |
|
Endless Summer Services Limited 4a Te Kea Place |
|
Muddy Dog Limited 4a Te Kea Place |
|
Big Calf Limited 4a Te Kea Place |
|
M A Ogg Trustee Limited 4a Te Kea Place |