Aurora Glass Fibre (nz) Limited
Type: NZ Limited Company (Ltd)Aurora Glass Fibre (Nz) Limited (NZBN 9429037584351) was incorporated on 17 May 1999. 4 addresses are currently in use by the company: 301S Botany Road, Golflands, Auckland, 2013 (type: registered, physical). 11 Blackburn Rd, East Tamaki had been their physical address, until 21 Sep 2015. 40000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 30100 shares (75.25 per cent of shares), namely:
Baigent Trustee Services Limited (an entity) located at Botany Downs, Auckland,
Boston, Michael David (an individual) located at Omiha, Waiheke Island postcode 1081. When considering the second group, a total of 1 shareholder holds 24.75 per cent of all shares (exactly 9900 shares); it includes
Boston, Michael David (an individual) - located at Omiha, Waiheke Island. Our information was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 301s Botany Road, Golflands, Auckland, 2013 | Other (Address for Records) & records (Address for Records) | 11 Sep 2015 |
| 301s Botany Road, Golflands, Auckland, 2013 | Registered & physical & service | 21 Sep 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael David Boston
Omiha, Waiheke Island, 1081
Address used since 01 Oct 2014 |
Director | 17 May 1999 - current |
|
Lorraine Joy Harvey
Rd 4, Pukekohe, 2569
Address used since 11 Oct 2012 |
Director | 01 Oct 1999 - 10 Sep 2015 |
|
Mark Sidney Harvey
Rd 4, Pukekohe, 2679
Address used since 11 Oct 2012 |
Director | 01 Oct 1999 - 10 Sep 2015 |
|
Debra Louise Boston
Howick,
Address used since 17 May 1999 |
Director | 17 May 1999 - 12 Aug 2009 |
| Previous address | Type | Period |
|---|---|---|
| 11 Blackburn Rd, East Tamaki | Physical | 23 Aug 2008 - 21 Sep 2015 |
| 11 Blackburn Rd, East Tamaki | Registered | 20 Aug 2008 - 21 Sep 2015 |
| 956 Great South Road, Penrose | Registered | 12 Apr 2000 - 20 Aug 2008 |
| 956 Great South Road, Penrose | Physical | 18 May 1999 - 23 Aug 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baigent Trustee Services Limited Shareholder NZBN: 9429033791951 Entity (NZ Limited Company) |
Botany Downs Auckland |
16 Mar 2021 - current |
|
Boston, Michael David Individual |
Omiha Waiheke Island 1081 |
17 May 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boston, Michael David Individual |
Omiha Waiheke Island 1081 |
17 May 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Lorraine Joy Individual |
R D 4 Pukekohe 2679 |
17 May 1999 - 11 Sep 2015 |
|
Harvey, Mark Sidney Individual |
R D 4 Pukekohe 2679 |
17 May 1999 - 11 Sep 2015 |
|
Boston, Debra Louise Individual |
Howick |
17 May 1999 - 24 May 2005 |
|
Fraser, John Individual |
Howick |
24 May 2005 - 24 May 2005 |
|
Harvey, Mark Sidney Individual |
Waiau Pa Auckland 2679 |
24 May 2005 - 11 Sep 2015 |
|
Boston, Michael David Individual |
Omiha Waiheke Island 1081 |
24 May 2005 - 11 Sep 2015 |
 |
Office Limited Unit R ,301 Botany Road |
|
Esi New Zealand Limited 301s Botany Road |
|
Nean Properties Limited Unit R, 301 Botany Road |
|
Pinnacle Education Group Limited Unit T, 301 Botany Road |
|
Nd Dental Limited Unit R 301 Botany Road, |
|
Xavier Projects Limited 301s Botany Road |