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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Wr Trustee Limited Shareholder NZBN: 9429049991703 |
St Heliers Auckland 1071 New Zealand |
04 Nov 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Havelock, Rohan Antony |
St Heliers Auckland 1071 New Zealand |
11 Jan 2005 - 04 Nov 2021 |
Individual | Havelock, Rohan Antony |
St Heliers Auckland 1071 New Zealand |
11 Jan 2005 - 04 Nov 2021 |
Individual | Thorn, Adina Jane |
St Heliers Auckland 1071 New Zealand |
11 Jan 2005 - 04 Nov 2021 |
Individual | Thorn, Adina Jane |
St Heliers Auckland 1071 New Zealand |
11 Jan 2005 - 04 Nov 2021 |
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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