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Aureus Limited

Type: NZ Limited Company (Ltd)
9429035003793
NZBN
1592484
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
147a St Heliers Bay Road
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 15 Jan 2014
147a St Heliers Bay Road
St Heliers
Auckland 1071
New Zealand
Postal & office & delivery address used since 03 Apr 2019

Aureus Limited, a registered company, was launched on 11 Jan 2005. 9429035003793 is the business number it was issued. "Building, residential - renting or leasing - other than holiday" (business classification L671120) is how the company has been classified. This company has been run by 2 directors: Rohan Antony Havelock - an active director whose contract began on 20 Sep 2009,
Adina Jane Thorn - an inactive director whose contract began on 11 Jan 2005 and was terminated on 04 Nov 2021.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 147A St Heliers Bay Road, St Heliers, Auckland, 1071 (types include: postal, office).
Aureus Limited had been using 75B Rukutai Street, Mission Bay, Auckland 1071 as their physical address up to 15 Jan 2014.
A single entity owns all company shares (exactly 100 shares) - Wr Trustee Limited - located at 1071, St Heliers, Auckland.

Addresses

Principal place of activity

147a St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address #1: 75b Rukutai Street, Mission Bay, Auckland 1071 New Zealand

Physical & registered address used from 24 Mar 2009 to 15 Jan 2014

Address #2: 55 Maungarei Road, Remuera, Auckland

Registered & physical address used from 04 May 2007 to 24 Mar 2009

Address #3: 23a Arahia Street, Northcote, Auckland

Registered & physical address used from 11 Jan 2005 to 04 May 2007

Contact info
64 21 1441063
03 Apr 2019 Phone
rohan.havelock@runbox.com
03 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Wr Trustee Limited
Shareholder NZBN: 9429049991703
St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Havelock, Rohan Antony St Heliers
Auckland
1071
New Zealand
Individual Havelock, Rohan Antony St Heliers
Auckland
1071
New Zealand
Individual Thorn, Adina Jane St Heliers
Auckland
1071
New Zealand
Individual Thorn, Adina Jane St Heliers
Auckland
1071
New Zealand
Directors

Rohan Antony Havelock - Director

Appointment date: 20 Sep 2009

Address: Whangamata, 3620 New Zealand

Address used since 30 Nov 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 07 Jan 2014


Adina Jane Thorn - Director (Inactive)

Appointment date: 11 Jan 2005

Termination date: 04 Nov 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 07 Jan 2014

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