General information
Au Shares Limited
Type: NZ Limited Company (Ltd)9429031879224
New Zealand Business Number
2329563
Company Number
Registered
Company Status
Au Shares Limited (issued an NZ business number of 9429031879224) was started on 29 Sep 2009. 5 addresess are in use by the company: Suite20, Suncourt Place, Tamamutu Street, Taupo, 3330 (type: physical, registered). C/-Altitude Chartered Accountants Ltd, Suite20, Suncourt Place, Tamamutu Street, Taupo had been their registered address, up to 19 Jul 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Knowles, Geoffrey (an individual) located at Bethlehem, Tauranga postcode 3110. The Businesscheck database was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| C/-altitude Chartered Accountants Ltd, Suite 20, 19 Tamamutu Street, Taupo, 3330 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 11 Jul 2012 |
| Suite20, Suncourt Place, Tamamutu Street, Taupo, 3330 | Physical & registered & service | 19 Jul 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean Alan Roe
Taupo, Taupo, 3330
Address used since 08 Oct 2015 |
Director | 08 Oct 2015 - current |
|
Geoffrey Knowles
Bethlehem, Tauranga, 3110
Address used since 23 Mar 2011 |
Director | 29 Sep 2009 - 11 Oct 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-altitude Chartered Accountants Ltd, Suite20, Suncourt Place, Tamamutu Street, Taupo, 3330 | Registered & physical | 22 Mar 2012 - 19 Jul 2012 |
| C/-altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo | Registered & physical | 29 Sep 2009 - 22 Mar 2012 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Knowles, Geoffrey Individual |
Bethlehem Tauranga 3110 |
29 Sep 2009 - current |
Location
Companies nearby
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Tuitu'u Site Welding Limited Suite 20, 19 Tamamutu Street |
|
Egnever Developments Limited Suite 19 Suncourt Plaza |
|
All Farm Fencing Limited Suite 20, 19 Tamamutu Street |
|
Central Plateau Construction Limited Suite 20 Suncourt, 19 Tamamutu Street |
|
Lr & Mm Robertson Limited Suite 20, 19 Tamamutu Street |
|
Altitude Trustee Services 2008 Limited Suite 20, 19 Tamamutu Street |