Aurora Shelf Company One Limited
Type: NZ Limited Company (Ltd)Aurora Shelf Company One Limited (issued an NZBN of 9429037656690) was incorporated on 17 Feb 1999. 2 addresses are in use by the company: Unit 3A, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 (type: physical, registered). 3A 517 Mt Wellington Highway, Mt Wellington, Auckland had been their registered address, up to 02 May 2017. 10000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 10000 shares (100 per cent of shares), namely:
Mazur, Tracey Louise (an individual) located at Greenlane, Auckland postcode 1051,
Grantham, Stefania Elizabeth (an individual) located at Wattle Downs, Auckland postcode 2103,
Mazur, Bernard Tadeusz (an individual) located at Greenlane, Auckland postcode 1051. Businesscheck's data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3a, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 | Physical & registered & service | 02 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Bernard Tadeusz Mazur
Greenlane, Auckland, 1051
Address used since 17 Apr 2008 |
Director | 17 Feb 1999 - current |
|
Tadeusz Mazur
Manurewa, Auckland,
Address used since 08 Aug 2000 |
Director | 08 Aug 2000 - 30 Jun 2002 |
| Previous address | Type | Period |
|---|---|---|
| 3a 517 Mt Wellington Highway, Mt Wellington, Auckland, 1060 | Registered & physical | 01 May 2017 - 02 May 2017 |
| Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 | Registered & physical | 04 Aug 2011 - 01 May 2017 |
| Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 | Physical & registered | 12 May 2010 - 04 Aug 2011 |
| Mazur & Co Ltd, 1st Floor, Medical Centre, 157 Great South Road, Manurewa, Auckland | Physical | 18 Sep 2000 - 18 Sep 2000 |
| Mazur & Co Ltd, 1st Floor, Medical Centre, 157 Great South Road, Manurewa, Auckland | Registered | 18 Sep 2000 - 12 May 2010 |
| Mazur & Company Limited, 3a 517 Mt Wellington, Mt Wellington, Auckland | Physical | 18 Sep 2000 - 12 May 2010 |
| Mazur & Co Ltd, 1st Floor, Medical Centre, 157 Great South Road, Manurewa, Auckland | Registered | 12 Apr 2000 - 18 Sep 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mazur, Tracey Louise Individual |
Greenlane Auckland 1051 |
04 Mar 2004 - current |
|
Grantham, Stefania Elizabeth Individual |
Wattle Downs Auckland 2103 |
26 Mar 2021 - current |
|
Mazur, Bernard Tadeusz Individual |
Greenlane Auckland 1051 |
17 Feb 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maotra Limited Shareholder NZBN: 9429031057257 Company Number: 3425151 Entity |
30 Jun 2011 - 08 Apr 2015 | |
|
O'leary, Suzanne Maree Individual |
Greenlane Auckland |
17 Feb 1999 - 30 Jun 2011 |
|
Maotra Limited Shareholder NZBN: 9429031057257 Company Number: 3425151 Entity |
30 Jun 2011 - 08 Apr 2015 |
 |
Unique Drinks Of NZ Limited Unit 2a, 517 Mount Wellington Highway |
|
Roy Mahoney Panel & Paint Limited Unit 3a, 517 Mount Wellington Highway |
|
Rieu Limited Unit 3a 517 Mt Wellington Highway |
|
Callaghan Pipe & Civil Limited Unit 3a, 517 Mount Wellington Highway |
|
Hailstone Corporate Trustee Limited Unit 3a, 517 Mount Wellington Highway |
|
Lyford & Burkhart Exports (n.z.) Limited Unit 2a, 517 Mount Wellington Highway |