Audrey Rose Limited, a registered company, was started on 25 Aug 2010. 9429031408431 is the NZ business identifier it was issued. "Child care service" (business classification Q871010) is how the company has been classified. This company has been supervised by 2 directors: Cameron Michael Balloch Greig - an active director whose contract began on 25 Aug 2010,
Beth Tamson Mckay - an active director whose contract began on 25 Aug 2010.
Last updated on 10 Feb 2024, the BizDb data contains detailed information about 1 address: 34 Newell Street, Point Chevalier, Auckland, 1022 (type: registered, registered).
Audrey Rose Limited had been using 34 Newell Street, Point Chevalier, Auckland as their registered address until 20 Apr 2021.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 2 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.
Other active addresses
Address #4: 34 Newell Street, Point Chevalier, Auckland, 1022 New Zealand
Registered address used from 17 Apr 2023
Principal place of activity
34 Newell Street, Point Chevalier, Auckland, 1022 New Zealand
Previous addresses
Address #1: 34 Newell Street, Point Chevalier, Auckland, 1022 New Zealand
Registered address used from 18 Mar 2014 to 20 Apr 2021
Address #2: 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: 05 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Greig, Cameron Michael Balloch |
Point Chevalier Auckland 1022 New Zealand |
29 May 2018 - |
Director | Mckay, Beth Tamson |
Point Chevalier Auckland 1022 New Zealand |
25 Aug 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Mckay, Beth Tamson |
Point Chevalier Auckland 1022 New Zealand |
25 Aug 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Greig, Cameron Michael Balloch |
Point Chevalier Auckland 1022 New Zealand |
29 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Trustee Services Nz Limited Shareholder NZBN: 9429032755527 Company Number: 2128734 |
L4, 152 Fanshawe Street Auckland 1010 New Zealand |
25 Aug 2010 - 14 Jul 2021 |
Entity | Trustee Services Nz Limited Shareholder NZBN: 9429032755527 Company Number: 2128734 |
Auckland 1010 New Zealand |
25 Aug 2010 - 14 Jul 2021 |
Entity | Trustee Services Nz Limited Shareholder NZBN: 9429032755527 Company Number: 2128734 |
Auckland 1010 New Zealand |
25 Aug 2010 - 14 Jul 2021 |
Entity | Trustee Services Nz Limited Shareholder NZBN: 9429032755527 Company Number: 2128734 |
Auckland 1010 New Zealand |
25 Aug 2010 - 14 Jul 2021 |
Director | Greig, Cameronh Michael Balloch |
Point Chevalier Auckland 1022 New Zealand |
25 Aug 2010 - 29 May 2018 |
Director | Greig, Cameronh Michael Balloch |
Point Chevalier Auckland 1022 New Zealand |
25 Aug 2010 - 29 May 2018 |
Director | Greig, Cameronh Michael Balloch |
Point Chevalier Auckland 1022 New Zealand |
25 Aug 2010 - 29 May 2018 |
Cameron Michael Balloch Greig - Director
Appointment date: 25 Aug 2010
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 30 Aug 2013
Beth Tamson Mckay - Director
Appointment date: 25 Aug 2010
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 30 Aug 2013
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