General information

Aura Limited

Type: NZ Limited Company (Ltd)
9429033329109
New Zealand Business Number
1953576
Company Number
Registered
Company Status

Aura Limited (NZBN 9429033329109) was registered on 19 Jun 2007. 4 addresses are currently in use by the company: 48 Kinross Street, Blenheim, Blenheim, 7201 (type: registered, physical). 65 Seymour Street, Blenheim had been their physical address, up to 20 May 2019. Aura Limited used other aliases, namely: Engrav-O-Mark Limited from 07 May 2012 to 24 Apr 2015, The Hot Smoke Company Limited (19 Jun 2007 to 07 May 2012). 295100 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1 share (0 per cent of shares), namely:
Larsen, Hamish Mark (a director) located at Rangiora, Rangiora postcode 7400. When considering the second group, a total of 2 shareholders hold 40 per cent of all shares (exactly 118038 shares); it includes
Larsen, Rosanna Alison (an individual) - located at Rangiora, Rangiora,
Larsen, Arnold Cecil (a director) - located at Rangiora, Rangiora. The third group of shareholders, share allocation (177058 shares, 60%) belongs to 2 entities, namely:
Larsen, Bethany Ellen, located at Rangiora, Rangiora (an individual),
Larsen, Hamish Mark, located at Rangiora, Rangiora (a director). Our database was updated on 30 Apr 2024.

Current address Type Used since
9 Sutherland Terrace, Blenheim Other (Address for Records) 19 Jun 2007
65 Seymour Street, Blenheim Other (Address For Share Register) 16 Jun 2008
48 Kinross Street, Blenheim, Blenheim, 7201 Registered & physical & service 20 May 2019
Directors
Name and Address Role Period
Hamish Mark Larsen
Rangiora, Rangiora, 7400
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Arnold Cecil Larsen
Rangiora, Rangiora, 7400
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Terrence Arthur Deck
Blenheim, Marlborough, 7201
Address used since 23 Jun 2015
Director 19 Jun 2007 - 01 Apr 2019
David Bruce Etchells
Hamilton, 3281
Address used since 20 Jun 2007
Director 19 Jun 2007 - 16 Sep 2011
Addresses
Previous address Type Period
65 Seymour Street, Blenheim Physical & registered 23 Jun 2008 - 20 May 2019
9 Sutherland Terrace, Blenheim Registered & physical 19 Jun 2007 - 23 Jun 2008
Financial Data
Financial info
295100
Total number of Shares
June
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Larsen, Hamish Mark
Director
Rangiora
Rangiora
7400
17 Apr 2021 - current
Shares Allocation #2 Number of Shares: 118038
Shareholder Name Address Period
Larsen, Rosanna Alison
Individual
Rangiora
Rangiora
7400
17 Apr 2021 - current
Larsen, Arnold Cecil
Director
Rangiora
Rangiora
7400
17 Apr 2021 - current
Shares Allocation #3 Number of Shares: 177058
Shareholder Name Address Period
Larsen, Bethany Ellen
Individual
Rangiora
Rangiora
7400
17 Apr 2021 - current
Larsen, Hamish Mark
Director
Rangiora
Rangiora
7400
17 Apr 2021 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Larsen, Rosanna Alison
Individual
Rangiora
Rangiora
7400
17 Apr 2021 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Larsen, Bethany Ellen
Individual
Rangiora
Rangiora
7400
17 Apr 2021 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Larsen, Arnold Cecil
Director
Rangiora
Rangiora
7400
17 Apr 2021 - current

Historic shareholders

Shareholder Name Address Period
Deck, Terrence Arthur
Individual
Blenheim
19 Jun 2007 - 17 Apr 2021
Deck, Margaret Anne
Individual
Blenheim
19 Jun 2007 - 17 Apr 2021
Deck, Margaret Anne
Individual
Blenheim
19 Jun 2007 - 17 Apr 2021
Deck, Terrence Arthur
Individual
Blenheim
19 Jun 2007 - 17 Apr 2021
Etchells, Deborah Anne
Individual
Hamilton
19 Jun 2007 - 19 Sep 2011
Etchells, David Bruce
Individual
Hamilton
19 Jun 2007 - 19 Sep 2011
Location
Companies nearby