General information
Auram Engineering Limited
Type: NZ Limited Company (Ltd)9429040420158
New Zealand Business Number
102784
Company Number
Registered
Company Status
Auram Engineering Limited (issued an NZ business identifier of 9429040420158) was launched on 17 Apr 1978. 4 addresses are currently in use by the company: 14C Neil Park Drive, East Tamaki, Auckland (type: other, records). Gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland had been their physical address, until 12 Jul 2004. 17000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 16990 shares (99.94 per cent of shares), namely:
Marard Trustee Limited (an entity) located at Shamrock Park, Auckland postcode 2016. Our information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14c Neilpark Drive, East Tamaki, Auckland, 2013 | Physical & service & registered | 12 Jul 2004 |
| 14c Neil Park Drive, East Tamaki, Auckland | Other (Address for Records) & records (Address for Records) | 13 Apr 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Rangi Rua
Whitford, Auckland, 2016
Address used since 23 Dec 2005 |
Director | 20 Jan 1984 - current |
|
Marion Rua
Whitford, Auckland, 2016
Address used since 23 Dec 2005 |
Director | 20 Jan 1984 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland | Physical | 19 Jun 2003 - 12 Jul 2004 |
| C/o Whaley & Harris Chartered Accountant, Level 1 Westpactrust Building, 217 Great South Rd, Greenland, Auckland | Physical | 28 Apr 2000 - 28 Apr 2000 |
| 6 Downsview Road, Auckland 6 | Physical | 28 Apr 2000 - 28 Apr 2000 |
| 6 Downsview Road, Auckland 6 | Registered | 20 Jul 1998 - 12 Jul 2004 |
Financial Data
Financial info
17000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 16990
| Shareholder Name | Address | Period |
|---|---|---|
|
Marard Trustee Limited Shareholder NZBN: 9429048781510 Entity (NZ Limited Company) |
Shamrock Park Auckland 2016 |
17 Feb 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rua, Marion Individual |
Whitford Auckland 2016 |
17 Apr 1978 - 17 Feb 2021 |
|
Rua, Richard Rangi Individual |
Whitford Auckland 2016 |
17 Apr 1978 - 17 Feb 2021 |
|
Rua, Richard Rangi Individual |
Whitford Auckland |
17 Apr 1978 - 17 Feb 2021 |
|
Rua, Marion Individual |
Whitford Auckland |
17 Apr 1978 - 17 Feb 2021 |
|
Graham, David John Individual |
Panmure Auckland |
17 Apr 1978 - 17 Feb 2021 |
Location
Companies nearby
 |
Karaka Plumbing Limited Unit 3, 12 Neil Park Drive |
|
Floor Masters Limited 4/12 Neilpark Dr |
|
Stainless Engineering Co Limited 17 Neil Park Drive |
|
Bruce Lee Hq Limited 15b Neilpark Drive |
|
Annaimee Trading Limited 22b Neilpark Drive |
|
Road Of Oversea Corporation Limited 22b Neilpark Drive |