General information

Aulyn Point Limited

Type: NZ Limited Company (Ltd)
9429041546765
New Zealand Business Number
5540825
Company Number
Registered
Company Status
G412950 - Specialised Food Retailing Nec
Industry classification codes with description

Aulyn Point Limited (NZBN 9429041546765) was launched on 18 Dec 2014. 2 addresses are in use by the company: 7 Grace James Road, Pukekohe, Pukekohe, 2120 (type: registered, physical). 26 Arthur Street, Freemans Bay, Auckland had been their registered address, up to 08 Sep 2021. Aulyn Point Limited used more aliases, namely: Queen Of Sheba Limited from 16 Dec 2014 to 07 Apr 2021. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 98 shares (98% of shares), namely:
Treetops Nominees Limited (an entity) located at Pukekohe postcode 2120. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Grey, Sally Joan (a director) - located at Pukekohe, Pukekohe. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Grey, David Paul, located at Pukekohe, Pukekohe (a director). "Specialised food retailing nec" (ANZSIC G412950) is the classification the Australian Bureau of Statistics issued to Aulyn Point Limited. The Businesscheck data was updated on 03 Oct 2024.

Current address Type Used since
7 Grace James Road, Pukekohe, Pukekohe, 2120 Registered & physical & service 08 Sep 2021
Directors
Name and Address Role Period
Sally Joan Grey
Pukekohe, Pukekohe, 2120
Address used since 18 Dec 2014
Director 18 Dec 2014 - current
David Paul Grey
Pukekohe, Pukekohe, 2120
Address used since 18 Dec 2014
Director 18 Dec 2014 - current
Addresses
Previous address Type Period
26 Arthur Street, Freemans Bay, Auckland, 1011 Registered & physical 18 Dec 2014 - 08 Sep 2021
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
06 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Treetops Nominees Limited
Shareholder NZBN: 9429032512984
Entity (NZ Limited Company)
Pukekohe
2120
31 Aug 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Grey, Sally Joan
Director
Pukekohe
Pukekohe
2120
18 Dec 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Grey, David Paul
Director
Pukekohe
Pukekohe
2120
18 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Aurian Investments Limited
Shareholder NZBN: 9429033060033
Company Number: 2038673
Entity
18 Dec 2014 - 31 Aug 2021
Aurian Investments Limited
Shareholder NZBN: 9429033060033
Company Number: 2038673
Entity
18 Dec 2014 - 31 Aug 2021
Location
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