General information

Aubrey Early Learning Centre Limited

Type: NZ Limited Company (Ltd)
9429033390475
New Zealand Business Number
1943372
Company Number
Registered
Company Status

Aubrey Early Learning Centre Limited (issued an NZ business number of 9429033390475) was started on 21 May 2007. 2 addresses are in use by the company: Unit G12, The Zone, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: registered, physical). Suite 1, 2 Enfield Street, Mount Eden, Auckland had been their registered address, up to 24 Aug 2017. 600 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 300 shares (50 per cent of shares), namely:
Howard, Graeme Timothy (an individual) located at Okura Bush, Silverdale postcode 0794. In the second group, a total of 1 shareholder holds 50 per cent of all shares (300 shares); it includes
Howard, Victoria Margaret (an individual) - located at Okura Bush, Silverdale. Businesscheck's data was last updated on 26 Feb 2024.

Current address Type Used since
Unit G12, The Zone, 23 Edwin Street, Mount Eden, Auckland, 1024 Registered & physical & service 24 Aug 2017
Directors
Name and Address Role Period
Graeme Timothy Howard
Okura Bush, Silverdale, 0794
Address used since 23 Oct 2020
R D 3, Silverdale, 0993
Address used since 03 Aug 2015
Director 21 May 2007 - current
Victoria Margaret Howard
Okura Bush, Silverdale, 0794
Address used since 23 Oct 2020
R D 3, Silverdale, 0993
Address used since 03 Aug 2015
Director 21 May 2007 - current
Addresses
Previous address Type Period
Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 Registered 01 Dec 2014 - 24 Aug 2017
71a Aubrey Road, Rd 3, Silverdale, 0993 Physical 21 Aug 2014 - 24 Aug 2017
51b Shelly Beach Road, Saint Marys Bay, Auckland, 1011 Physical 15 Aug 2013 - 21 Aug 2014
C/o Jacobsen Associates, 1280 Dominion Road, Mt Roskill, Auckland Registered 13 Oct 2008 - 01 Dec 2014
C/o Jacobsen Associates, 1280 Dominion Road, Mt Roskill Physical 13 Oct 2008 - 15 Aug 2013
9 Torrance St, Epsom, Auckland Physical & registered 21 May 2007 - 13 Oct 2008
Financial Data
Financial info
600
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Howard, Graeme Timothy
Individual
Okura Bush
Silverdale
0794
21 May 2007 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Howard, Victoria Margaret
Individual
Okura Bush
Silverdale
0794
21 May 2007 - current
Location
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