General information
Aureon Limited
Type: NZ Limited Company (Ltd)9429042539551
New Zealand Business Number
6093387
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
B080420 - Gold Mining - Opencast
Industry classification codes with description
Aureon Limited (issued a New Zealand Business Number of 9429042539551) was launched on 06 Sep 2016. 15 addresess are currently in use by the company: 263 Sewell Street, Hokitika, Hokitika, 7810 (type: postal, office). 2/74 Oriental Parade, Wellington had been their physical address, up until 07 Aug 2018. 226 shares are allotted to 9 shareholders who belong to 9 shareholder groups. The first group contains 1 entity and holds 9 shares (3.98 per cent of shares), namely:
Jones, Jason Matthew Gilbert (an individual) located at Kaitoke, Upper Hutt postcode 5018. In the second group, a total of 1 shareholder holds 7.96 per cent of all shares (exactly 18 shares); it includes
Croft, Ruth Elisabeth (an individual) - located at Brooklyn, Wellington. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.44%) belongs to 1 entity, namely:
Penrose, Kevin, located at Hokitika, Hokitika (an individual). "Gold mining - opencast" (ANZSIC B080420) is the category the ABS issued Aureon Limited. Businesscheck's database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2c Takutai Road, Rd 3, Ruatapu, 7883 | Records & other (Address For Share Register) & shareregister | 30 Jul 2018 |
| 2c Takutai Road, Rd 3, Ruatapu, 7883 | Registered & physical & service | 07 Aug 2018 |
| 2c Takutai Road, Rd 3, Ruatapu, 7883 | Office & postal & delivery | 02 Jul 2019 |
| 263 Sewell Street, Hokitika, Hokitika, 7810 | Shareregister & records | 31 Jan 2023 |
Contact info
64 21 895027
Phone (Phone)
aureongold@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Stephen Claridge
Hokitika, Hokitika, 7810
Address used since 04 Jul 2023
Hokitika, Hokitika, 7811
Address used since 01 Apr 2021
Brooklyn, Wellington, 6021
Address used since 30 Jul 2018
Wellington, 6011
Address used since 06 Sep 2016 |
Director | 06 Sep 2016 - current |
|
Mark Leslie Reid
Rd 3, Hokitika, 7883
Address used since 06 Sep 2016 |
Director | 06 Sep 2016 - current |
|
Kevin Penrose
Hokitika, Hokitika, 7810
Address used since 28 Jun 2020 |
Director | 28 Jun 2020 - current |
|
Paul Clint Greaves
Hokitika, Hokitika, 7810
Address used since 06 Sep 2016 |
Director | 06 Sep 2016 - 17 Jun 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 263 Sewell Street, Hokitika, Hokitika, 7810 | Shareregister & records | 31 Jan 2023 |
| 263 Sewell Street, Hokitika, 7810 | Registered & service | 09 Feb 2023 |
| 263 Sewell Street, Hokitika, Hokitika, 7810 | Postal & office & delivery | 04 Jul 2023 |
Principal place of activity
| 2c Takutai Road , Rd 3 , Ruatapu , 7883 |
| Previous address | Type | Period |
|---|---|---|
| 2/74 Oriental Parade, Wellington, 6011 | Physical & registered | 06 Sep 2016 - 07 Aug 2018 |
Financial Data
Financial info
226
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Jason Matthew Gilbert Individual |
Kaitoke Upper Hutt 5018 |
17 Jun 2020 - current |
Shares Allocation #2 Number of Shares: 18
| Shareholder Name | Address | Period |
|---|---|---|
|
Croft, Ruth Elisabeth Individual |
Brooklyn Wellington 6021 |
05 Nov 2018 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Penrose, Kevin Individual |
Hokitika Hokitika 7810 |
28 Jun 2020 - current |
Shares Allocation #4 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Vermey, Jacqueline Maria Weston Individual |
Hataitai Wellington 6021 |
18 Feb 2020 - current |
Shares Allocation #5 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Weston, Robert Alexander Verney Individual |
Hataitai Wellington 6021 |
18 Feb 2020 - current |
Shares Allocation #6 Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Claridge, Gregory Stephen Director |
Hokitika Hokitika 7811 |
06 Sep 2016 - current |
Shares Allocation #7 Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Mark Leslie Director |
Rd 3 Hokitika 7883 |
06 Sep 2016 - current |
Shares Allocation #8 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, David Individual |
Brooklyn Wellington 6021 |
17 Nov 2018 - current |
Shares Allocation #9 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Mosley, Elizabeth Morgan Individual |
Onancock / Virginia 23417 |
05 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aureon Limited Shareholder NZBN: 9429042539551 Company Number: 6093387 Entity |
17 Jun 2020 - 09 Aug 2020 | |
|
Croft, Ruth Elizabeth Individual |
Brooklyn Wellington 6021 |
05 Nov 2018 - 05 Nov 2018 |
|
Aureon Limited Shareholder NZBN: 9429042539551 Company Number: 6093387 Entity |
Rd 3 Ruatapu 7883 |
17 Jun 2020 - 09 Aug 2020 |
|
Greaves, Paul Clint Individual |
Hokitika Hokitika 7810 |
06 Sep 2016 - 04 Jul 2020 |
Location
Companies nearby
 |
Moon1 Limited 82 Oriental Parade |
|
Semple House Limited 1a/84 Oriental Parade |
|
Goat Fodder Limited 2b/84 Oriental Parade |
|
Premas Limited Appt.1a/ 84 Oriental Parade |
|
Lincolnshire Farm Limited 2b/84 Oriental Parade |
|
Agra Nominees Limited 2b/84 Oriental Parade |
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