Aura Wellness Limited
Type: NZ Limited Company (Ltd)Aura Wellness Limited (issued an NZBN of 9429032056136) was launched on 14 Dec 1982. 2 addresses are in use by the company: 3Btui Street, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 3B Tui Street, Mount Maunganui, Mount Maunganui had been their registered address, until 01 Sep 2020. Aura Wellness Limited used other names, namely: Viva Shake Limited from 31 Mar 2015 to 28 Sep 2018, Spicy Limited (21 Aug 2012 to 31 Mar 2015) and Super Tramp Holidays 1991 Limited (04 Feb 1991 - 21 Aug 2012). 15000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 15000 shares (100% of shares), namely:
Hudson, Peter Noel (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. The Businesscheck data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3btui Street, Mount Maunganui, Mount Maunganui, 3116 | Service & physical | 26 Aug 2020 |
| 3btui Street, Mount Maunganui, Mount Maunganui, 3116 | Registered | 01 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Noel Hudson
Tui Street, Mount Maunganui, 3116
Address used since 14 Aug 2020
Papamoa Beach Road, Papamoa, 3118
Address used since 01 Aug 2015 |
Director | 10 Aug 1983 - current |
|
Douglas George Hudson
Mt Albert, Auckland,
Address used since 27 Apr 2004 |
Director | 27 Apr 2004 - 16 Aug 2005 |
|
George Randolph Hudson
Mt Albert, Auckland,
Address used since 10 Aug 1983 |
Director | 10 Aug 1983 - 17 Jul 1997 |
| Previous address | Type | Period |
|---|---|---|
| 3b Tui Street, Mount Maunganui, Mount Maunganui, 3116 | Registered | 24 Aug 2020 - 01 Sep 2020 |
| 25 Tui Street, Mount Maunganui, Mount Maunganui, 3116 | Registered | 07 Aug 2018 - 24 Aug 2020 |
| 1267 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 | Physical | 18 Aug 2015 - 26 Aug 2020 |
| 1267 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 | Registered | 17 Aug 2015 - 07 Aug 2018 |
| 175 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 | Registered | 05 Dec 2011 - 17 Aug 2015 |
| 175 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 | Physical | 05 Dec 2011 - 18 Aug 2015 |
| 101/332 Maunganui Road, Maunganui, Mt Maunganui, 3116 | Physical | 18 Aug 2011 - 05 Dec 2011 |
| 51c John Rymer Place, Kohimarama, Auckland | Physical | 15 Apr 2010 - 18 Aug 2011 |
| 51c John Rymer Place, Kohimarama, Auckland | Registered | 15 Apr 2010 - 05 Dec 2011 |
| 27 Edmund Hillary Avenue, Papakura, Auckland | Physical & registered | 01 Sep 2008 - 15 Apr 2010 |
| Level 9, 50 Anzac Ave, Auckland | Physical & registered | 27 Oct 2006 - 01 Sep 2008 |
| C/- Hart & Co Howick, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland | Physical | 10 Aug 2001 - 10 Aug 2001 |
| J N Couch & Associates Limited, 418 Lake Road, Takapuna, Auckland 9 | Physical | 10 Aug 2001 - 27 Oct 2006 |
| C/- Hart & Co Howick, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland | Registered | 09 Aug 1999 - 27 Oct 2006 |
| C/- Hart & Co, Chartered Accountants, 19 Wellington Street, Howick, Auckland | Registered | 21 Jul 1997 - 09 Aug 1999 |
| C/- Hart & Co, Chartered Accountants, 19 Wellington Street, Howick, Auckland | Physical | 21 Jul 1997 - 10 Aug 2001 |
| 23 Tiri View Road, Palm Beach, Waiheke Island | Registered | 07 Mar 1997 - 21 Jul 1997 |
| 418 Lake Road, Takapuna | Registered | 14 Nov 1994 - 07 Mar 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Peter Noel Individual |
Mount Maunganui Mount Maunganui 3116 |
14 Dec 1982 - current |
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