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Audrey Rose Limited

Type: NZ Limited Company (Ltd)
9429031408431
NZBN
3074410
Company Number
Registered
Company Status
Q871010
Industry classification code
Q871010 Child Care Service
Industry classification description
Current address
34 Newell Street
Point Chevalier
Auckland 1022
New Zealand
Physical & registered address used since 18 Mar 2014

Audrey Rose Limited, a registered company, was started on 25 Aug 2010. 9429031408431 is the NZ business identifier it was issued. "Q871010 Child care service" (business classification Q871010) is how the company has been classified. This company has been supervised by 2 directors: Beth Tamson Mckay - an active director whose contract began on 25 Aug 2010,
Cameron Michael Balloch Greig - an active director whose contract began on 25 Aug 2010.
Last updated on 07 Sep 2020, the BizDb data contains detailed information about 1 address: 34 Newell Street, Point Chevalier, Auckland, 1022 (type: physical, registered).
Audrey Rose Limited had been using 31 Dignan Street, Point Chevalier, Auckland as their physical address until 18 Mar 2014.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 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

Principal place of activity

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


Previous address

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

Physical & registered address used from 25 Aug 2010 to 18 Mar 2014

Contact info
64 27 6009159
Phone
camandbeth@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Trustee Services Nz Limited
Shareholder NZBN: 9429032755527
Auckland
1010
New Zealand
Director Beth Tamson Mckay Point Chevalier
Auckland
1022
New Zealand
Individual Cameron Michael Balloch Greig Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Beth Tamson Mckay Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Cameron Michael Balloch Greig Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Cameronh Michael Balloch Greig Point Chevalier
Auckland
1022
New Zealand
Director Cameronh Michael Balloch Greig Point Chevalier
Auckland
1022
New Zealand
Director Cameronh Michael Balloch Greig Point Chevalier
Auckland
1022
New Zealand
Directors

Beth Tamson Mckay - Director

Appointment date: 25 Aug 2010

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 30 Aug 2013


Cameron Michael Balloch Greig - Director

Appointment date: 25 Aug 2010

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 30 Aug 2013

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