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Audrey Rose Limited

Type: NZ Limited Company (Ltd)
9429031408431
NZBN
3074410
Company Number
Registered
Company Status
105341377
GST Number
No Abn Number
Australian Business Number
Q871010
Industry classification code
Child Care Service
Industry classification description
Current address
34 Newell Street
Point Chevalier
Auckland 1022
New Zealand
Service & physical address used since 18 Mar 2014
34 Newell Street
Point Chevalier
Auckland 1022
New Zealand
Postal & office & delivery address used since 23 May 2019
Grant Thornton New Zealand Ltd
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Registered address used since 20 Apr 2021

Audrey Rose Limited, a registered company, was started on 25 Aug 2010. 9429031408431 is the NZ business identifier it was issued. "Child care service" (business classification Q871010) is how the company has been classified. This company has been supervised by 2 directors: Cameron Michael Balloch Greig - an active director whose contract began on 25 Aug 2010,
Beth Tamson Mckay - an active director whose contract began on 25 Aug 2010.
Last updated on 10 Feb 2024, the BizDb data contains detailed information about 1 address: 34 Newell Street, Point Chevalier, Auckland, 1022 (type: registered, registered).
Audrey Rose Limited had been using 34 Newell Street, Point Chevalier, Auckland as their registered address until 20 Apr 2021.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 34 Newell Street, Point Chevalier, Auckland, 1022 New Zealand

Registered address used from 17 Apr 2023

Principal place of activity

34 Newell Street, Point Chevalier, Auckland, 1022 New Zealand


Previous addresses

Address #1: 34 Newell Street, Point Chevalier, Auckland, 1022 New Zealand

Registered address used from 18 Mar 2014 to 20 Apr 2021

Address #2: 31 Dignan Street, Point Chevalier, Auckland, 1022 New Zealand

Registered & physical address used from 25 Aug 2010 to 18 Mar 2014

Contact info
64 27 6009159
23 May 2019 Phone
camandbeth@gmail.com
23 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Greig, Cameron Michael Balloch Point Chevalier
Auckland
1022
New Zealand
Director Mckay, Beth Tamson Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mckay, Beth Tamson Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Greig, Cameron Michael Balloch Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trustee Services Nz Limited
Shareholder NZBN: 9429032755527
Company Number: 2128734
L4, 152 Fanshawe Street
Auckland
1010
New Zealand
Entity Trustee Services Nz Limited
Shareholder NZBN: 9429032755527
Company Number: 2128734
Auckland
1010
New Zealand
Entity Trustee Services Nz Limited
Shareholder NZBN: 9429032755527
Company Number: 2128734
Auckland
1010
New Zealand
Entity Trustee Services Nz Limited
Shareholder NZBN: 9429032755527
Company Number: 2128734
Auckland
1010
New Zealand
Director Greig, Cameronh Michael Balloch Point Chevalier
Auckland
1022
New Zealand
Director Greig, Cameronh Michael Balloch Point Chevalier
Auckland
1022
New Zealand
Director Greig, Cameronh Michael Balloch Point Chevalier
Auckland
1022
New Zealand
Directors

Cameron Michael Balloch Greig - Director

Appointment date: 25 Aug 2010

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 30 Aug 2013


Beth Tamson Mckay - Director

Appointment date: 25 Aug 2010

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 30 Aug 2013

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