Auckwell Investments Limited
Type: NZ Limited Company (Ltd)Auckwell Investments Limited (issued an NZ business identifier of 9429032625271) was launched on 05 Aug 2008. 2 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 18 Dec 2023. 100 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 70 shares (70 per cent of shares), namely:
The Williams Auckwell Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 2 shareholders hold 25 per cent of all shares (25 shares); it includes
Headzone Limited (an entity) - located at Campbells Bay, Auckland,
Buckley, Jonathan Laurie (an individual) - located at Campbells Bay, Auckland. Moving on to the third group of shareholders, share allotment (3 shares, 3%) belongs to 1 entity, namely:
Shave, Elliot (an individual). Businesscheck's data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 15 Jul 2014 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
| Elliot S. | Director | 05 Aug 2008 - current |
|
Jonathan Laurie Buckley
Campbells Bay, Auckland, 0630
Address used since 13 Oct 2015 |
Director | 13 Oct 2015 - current |
|
Andrew Williams
Brewhouse Lane, Putney, Sw15 2jq, London, England,
Address used since 05 Aug 2008 |
Director | 05 Aug 2008 - 13 Jan 2009 |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 09 Aug 2019 - 18 Dec 2023 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 15 Jul 2014 - 09 Aug 2019 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Service | 15 Jul 2014 - 18 Dec 2023 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 26 Aug 2013 - 15 Jul 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical | 09 Sep 2010 - 26 Aug 2013 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered | 09 Sep 2010 - 26 Aug 2013 |
| Whk, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 11 Sep 2009 - 09 Sep 2010 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 05 Aug 2008 - 11 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Williams Auckwell Trustee Company Limited Shareholder NZBN: 9429031553223 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
16 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Headzone Limited Shareholder NZBN: 9429034075128 Entity (NZ Limited Company) |
Campbells Bay Auckland 0630 |
20 Aug 2010 - current |
|
Buckley, Jonathan Laurie Individual |
Campbells Bay Auckland 0630 |
20 Aug 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shave, Elliot Individual |
19 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shave, Fleur Individual |
27 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryan, Nicholas Individual |
Clearwater Bay Road New Territories, Hong Kong |
16 Nov 2009 - 11 Jan 2017 |
|
Residential And Hotels Group Limited Other |
05 Aug 2008 - 27 Jun 2010 | |
|
Williams, Andrew Individual |
Brewhouse Lane Putney, Sw15 2jq, London, England |
03 Dec 2008 - 03 Dec 2008 |
|
Greville, Toby Individual |
London Sw3 6bj United Kingdom |
02 Oct 2009 - 24 Feb 2014 |
|
Null - Residential And Hotels Group Limited Other |
05 Aug 2008 - 27 Jun 2010 | |
|
Null - Elissond Trading Limited Other |
27 Apr 2010 - 16 Nov 2010 | |
|
Gosling Chapman Nominees Limited Shareholder NZBN: 9429039910325 Company Number: 252919 Entity |
15 Jan 2009 - 16 Nov 2009 | |
|
Elissond Trading Limited Other |
27 Apr 2010 - 16 Nov 2010 | |
|
Gosling Chapman Nominees Limited Shareholder NZBN: 9429039910325 Company Number: 252919 Entity |
15 Jan 2009 - 16 Nov 2009 |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |