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Aurora Recording Studios Limited

Type: NZ Limited Company (Ltd)
9429040632254
NZBN
72178
Company Number
Registered
Company Status
Current address
68 Walls Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 12 Aug 2013

Aurora Recording Studios Limited, a registered company, was launched on 15 Feb 1967. 9429040632254 is the number it was issued. The company has been supervised by 2 directors: Jonathan James Hardie-Neil - an active director whose contract started on 23 Dec 2021,
Alastair Thomas Hardie-Neil - an inactive director whose contract started on 22 Aug 1988 and was terminated on 23 Dec 2021.
Updated on 11 Mar 2024, our data contains detailed information about 1 address: 68 Walls Road, Penrose, Auckland, 1061 (types include: registered, physical).
Aurora Recording Studios Limited had been using 68 Walls Road, Penrose, Auckland as their physical address until 12 Aug 2013.
A total of 1200 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 800 shares (66.67 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 400 shares (33.33 per cent).

Addresses

Previous addresses

Address: 68 Walls Road, Penrose, Auckland New Zealand

Physical & registered address used from 15 Aug 2008 to 12 Aug 2013

Address: 20 Nikau Street, Eden Terrace, Auckland

Physical address used from 01 Jul 1997 to 15 Aug 2008

Address: 666 Dominion Rd, Auckland

Registered address used from 01 Mar 1993 to 15 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Entity (NZ Limited Company) Edwards Sound Systems Limited
Shareholder NZBN: 9429040650593
Penrose
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Hardie-neil, Alastair Thomas Remuera
Auckland
1050
New Zealand

Ultimate Holding Company

Edwards Sound Systems Limited
Name
Ltd
Type
68919
Ultimate Holding Company Number
NZ
Country of origin
Directors

Jonathan James Hardie-neil - Director

Appointment date: 23 Dec 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Dec 2021


Alastair Thomas Hardie-neil - Director (Inactive)

Appointment date: 22 Aug 1988

Termination date: 23 Dec 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Aug 2003

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