General information

Aubertin Holdings Limited

Type: NZ Limited Company (Ltd)
9429030922211
New Zealand Business Number
3586011
Company Number
Registered
Company Status
S951110 - Beauty Salon Operation
Industry classification codes with description

Aubertin Holdings Limited (New Zealand Business Number 9429030922211) was started on 03 Nov 2011. 2 addresses are currently in use by the company: 37 Monmouth Street, Tauranga, Tauranga, 3110 (type: registered, physical). 23 Brown Street, Tauranga, Tauranga had been their registered address, up to 26 Aug 2021. Aubertin Holdings Limited used more names, namely: Tip 2 Toe Beauty & Nailz Limited from 06 Oct 2011 to 07 Nov 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Aubertin, Wendy Anne (an individual) located at Rd 6, Pukehina postcode 3186. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Aubertin, Graeme (a director) - located at Rd 6, Pukehina. "Beauty salon operation" (business classification S951110) is the classification the ABS issued to Aubertin Holdings Limited. Our information was last updated on 12 Feb 2024.

Current address Type Used since
37 Monmouth Street, Tauranga, Tauranga, 3110 Registered & physical & service 26 Aug 2021
Directors
Name and Address Role Period
Wendy Anne Aubertin
Rd 6, Te Puke, 3186
Address used since 03 Nov 2011
Director 03 Nov 2011 - current
Wendy Anne King
Rd 6, Te Puke, 3186
Address used since 03 Nov 2011
Director 03 Nov 2011 - current
Graeme Aubertin
Rd 6, Te Puke, 3186
Address used since 03 Nov 2011
Director 03 Nov 2011 - current
Addresses
Previous address Type Period
23 Brown Street, Tauranga, Tauranga, 3110 Registered & physical 18 May 2021 - 26 Aug 2021
23 Brown Street, Tauranga, Tauranga, 3110 Registered & physical 11 Oct 2019 - 18 May 2021
141 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical 10 Apr 2018 - 11 Oct 2019
20 Park Street, Tauranga, Tauranga, 3000 Registered & physical 05 Feb 2015 - 10 Apr 2018
646 Manawahe Road, Rd 4, Whakatane, 3194 Registered & physical 03 Nov 2011 - 05 Feb 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Aubertin, Wendy Anne
Individual
Rd 6
Pukehina
3186
05 Nov 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Aubertin, Graeme
Director
Rd 6
Pukehina
3186
03 Nov 2011 - current

Historic shareholders

Shareholder Name Address Period
King, Wendy Anne
Director
Rd 6
Te Puke
3186
03 Nov 2011 - 05 Nov 2018
Location
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