General information

Auckland Ope Limited

Type: NZ Limited Company (Ltd)
9429041604649
New Zealand Business Number
5593448
Company Number
Registered
Company Status
G423140 - G423140 Lawn Mower Retailing
Industry classification codes with description

Auckland Ope Limited (issued a New Zealand Business Number of 9429041604649) was incorporated on 11 Feb 2015. 1 address is currently in use by the company: 308 Church Street, Penrose, Auckland, 1061 (type: physical, registered). 267 Great South Road, Drury, Drury had been their physical address, up until 08 Sep 2017. 90 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (1.11 per cent of shares), namely:
David Warren (a director) located at Drury, Drury postcode 2577. When considering the second group, a total of 1 shareholder holds 44.44 per cent of all shares (exactly 40 shares); it includes
Shane Taylor (a director) - located at Tuakau, Tuakau. Next there is the next group of shareholders, share allocation (39 shares, 43.33%) belongs to 3 entities, namely:
Susan Warren, located at Drury, Drury (an individual),
Richard Wilson, located at Auckland Central, Auckland (an individual),
David Warren, located at Drury, Drury (a director). "G423140 Lawn mower retailing" (ANZSIC G423140) is the category the Australian Bureau of Statistics issued Auckland Ope Limited. Our data was updated on 25 Feb 2021.

Current address Type Used since
267 Great South Road, Drury, Drury, 2113 Registered 11 Feb 2015
308 Church Street, Penrose, Auckland, 1061 Physical 08 Sep 2017
Contact info
64 9 6366770
Phone (Phone)
sales.onehunga@stihlshop.co.nz
Email
www.stihlshoponehunga.co.nz
Website
Directors
Name and Address Role Period
Shane Mowbray Taylor
Tuakau, Tuakau, 2121
Address used since 11 Feb 2015
Director 11 Feb 2015 - current
David Ross Warren
Drury, Drury, 2577
Address used since 23 Aug 2016
Director 11 Feb 2015 - current
Victor Carter
Papatoetoe, Auckland, 2025
Address used since 11 Feb 2015
Director 11 Feb 2015 - 01 Oct 2019
Samuel William Warren
Rd 1, Drury, 2577
Address used since 11 Feb 2015
Director 11 Feb 2015 - 01 Oct 2019
Addresses
Principal place of activity
308 Church Street , Penrose , Auckland , 1061
Previous address Type Period
267 Great South Road, Drury, Drury, 2113 Physical 11 Feb 2015 - 08 Sep 2017
Financial Data
Financial info
90
Total number of Shares
March
Annual return filing month
02 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
David Ross Warren
Director
Drury
Drury
2577
11 Feb 2015 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Shane Mowbray Taylor
Director
Tuakau
Tuakau
2121
11 Feb 2015 - current
Shares Allocation #3 Number of Shares: 39
Shareholder Name Address Period
Susan Elizabeth Warren
Individual
Drury
Drury
2577
12 Mar 2015 - current
Richard George Wilson
Individual
Auckland Central
Auckland
1010
12 Mar 2015 - current
David Ross Warren
Director
Drury
Drury
2577
11 Feb 2015 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Samuel William Warren
Individual
Drury
Drury
2577
11 Feb 2015 - current
Samuel William Warren
Director
Drury
Drury
2577
11 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Victor Carter
Individual
Pukekohe
Pukekohe
2120
11 Feb 2015 - 02 Jun 2020
Location
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