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Aurora Flats Limited

Type: NZ Limited Company (Ltd)
9429040925677
NZBN
14334
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
294 Jackson Street
Petone
Wellington
Other address (Address For Share Register) used since 02 Nov 2005
4/390 Jackson Street
Petone
Wellington New Zealand
Physical & service address used since 09 Nov 2005
390 Jackson Street
Petone
Lower Hutt 5012
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 08 Mar 2022

Aurora Flats Limited, a registered company, was started on 13 Apr 1962. 9429040925677 is the New Zealand Business Number it was issued. "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is how the company has been categorised. This company has been managed by 8 directors: Marie Louise Aekins - an active director whose contract started on 16 Oct 2002,
June Burgess - an active director whose contract started on 14 Nov 2014,
Jadwiga Pacholek - an inactive director whose contract started on 27 Apr 1992 and was terminated on 14 Nov 2014,
Maureen Ivy Dickison - an inactive director whose contract started on 17 Jul 1999 and was terminated on 20 Jan 2006,
Charles William Burcombe Allen - an inactive director whose contract started on 17 Jul 1999 and was terminated on 19 Dec 2005.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 4 addresses the company registered, specifically: 390 Jackson Street, Petone, Lower Hutt, 5012 (registered address),
390 Jackson Street, Petone, Lower Hutt, 5012 (other address),
390 Jackson Street, Petone, Lower Hutt, 5012 (records address),
390 Jackson Street, Petone, Lower Hutt, 5012 (shareregister address) among others.
Aurora Flats Limited had been using 294 Jackson Street, Petone, Wellington as their registered address up to 16 Mar 2022.
A total of 10400 shares are allotted to 2 shareholders (2 groups). The first group includes 2600 shares (25 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2600 shares (25 per cent).

Addresses

Other active addresses

Address #4: 390 Jackson Street, Petone, Lower Hutt, 5012 New Zealand

Registered address used from 16 Mar 2022

Principal place of activity

294 Jackson Street, Petone, Wellington, 5012 New Zealand


Previous addresses

Address #1: 294 Jackson Street, Petone, Wellington New Zealand

Registered address used from 09 Nov 2005 to 16 Mar 2022

Address #2: 2-181a Arthur Street, Onehunga, Auckland

Physical address used from 23 Mar 2005 to 09 Nov 2005

Address #3: Flat 4, 390 Jackson Street, Petone, Wellington

Physical address used from 01 Jun 2004 to 23 Mar 2005

Address #4: 128 Johnsonville Road, Wellington 4

Registered address used from 01 Jul 1997 to 09 Nov 2005

Address #5: 128 Johnsonville Road, Wellington 4

Physical address used from 01 Jul 1997 to 01 Jun 2004

Contact info
64 27 2499437
Phone
marie.aekins@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10400

Annual return filing month: April

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2600
Individual Aekins, Marie Louise Petone
Lower Hutt
5012
New Zealand
Shares Allocation #2 Number of Shares: 2600
Individual Aekins, Jules Petone
Lower Hutt
5012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Aurora Flats Limited
Shareholder NZBN: 9429040925677
Company Number: 14334
Individual Pacholek, Jadwiga Petone
5012
New Zealand
Individual Dickison, Maureen Ivy 390 Jackson Street
Petone
Entity Aurora Flats Limited
Shareholder NZBN: 9429040925677
Company Number: 14334
Individual Drumm, Hamish Gerald 390 Jackson Street
Petone
Individual Allen, Charles William Burcombe 390 Jackson Street
Petone
Directors

Marie Louise Aekins - Director

Appointment date: 16 Oct 2002

Address: 390 Jackson Street, Petone, 5012 New Zealand

Address used since 16 Oct 2002


June Burgess - Director

Appointment date: 14 Nov 2014

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 06 Dec 2021

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 03 Apr 2015

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 02 Jun 2019


Jadwiga Pacholek - Director (Inactive)

Appointment date: 27 Apr 1992

Termination date: 14 Nov 2014

Address: 390 Jackson Street, Petone, 5012 New Zealand

Address used since 27 Apr 1992


Maureen Ivy Dickison - Director (Inactive)

Appointment date: 17 Jul 1999

Termination date: 20 Jan 2006

Address: 390 Jackson Street, Petone,

Address used since 17 Jul 1999


Charles William Burcombe Allen - Director (Inactive)

Appointment date: 17 Jul 1999

Termination date: 19 Dec 2005

Address: 390 Jackson Street, Petone,

Address used since 17 Jul 1999


Ivan Laurence Houghton - Director (Inactive)

Appointment date: 14 Jun 1993

Termination date: 26 Apr 2000

Address: 390 Jackson Street, Petone,

Address used since 14 Jun 1993


Nessie Mary Sheedy - Director (Inactive)

Appointment date: 27 Apr 1992

Termination date: 25 Apr 1997

Address: Petone,

Address used since 27 Apr 1992


Richard John Bentley - Director (Inactive)

Appointment date: 27 Apr 1992

Termination date: 24 Apr 1995

Address: Petone,

Address used since 27 Apr 1992

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