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 15 Dec 2020, the BizDb data contains detailed information about 1 address: 34 Newell Street, Point Chevalier, Auckland, 1022 (type: registered, physical).
Audrey Rose Limited had been using 31 Dignan Street, Point Chevalier, Auckland as their registered 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.
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
Registered & physical address used from 25 Aug 2010 to 18 Mar 2014
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Trustee Services Nz Limited Shareholder NZBN: 9429032755527 |
Auckland 1010 New Zealand |
25 Aug 2010 - |
| Director | Beth Tamson Mckay |
Point Chevalier Auckland 1022 New Zealand |
25 Aug 2010 - |
| Individual | Cameron Michael Balloch Greig |
Point Chevalier Auckland 1022 New Zealand |
29 May 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Beth Tamson Mckay |
Point Chevalier Auckland 1022 New Zealand |
25 Aug 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Cameron Michael Balloch Greig |
Point Chevalier Auckland 1022 New Zealand |
29 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Cameronh Michael Balloch Greig |
Point Chevalier Auckland 1022 New Zealand |
25 Aug 2010 - 29 May 2018 |
| Director | Cameronh Michael Balloch Greig |
Point Chevalier Auckland 1022 New Zealand |
25 Aug 2010 - 29 May 2018 |
| Director | Cameronh Michael Balloch Greig |
Point Chevalier Auckland 1022 New Zealand |
25 Aug 2010 - 29 May 2018 |
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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