Auba Investments Limited (issued a New Zealand Business Number of 9429034613122) was incorporated on 09 Aug 2005. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland had been their physical address, up to 12 Jul 2011. Auba Investments Limited used other names, namely: Baau Investments Limited from 09 Aug 2005 to 12 Aug 2005. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Will Corporate Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023,
Van Schalkwyk, Barbara Hedwig Luise (an individual) located at Rd 1, Bombay postcode 2675,
Van Schalkwyk, Anthony (an individual) located at Rd 1, Bombay postcode 2675. Businesscheck's information was last updated on 23 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 12 Jul 2011 |
Name and Address | Role | Period |
---|---|---|
Anthony Van Schalkwyk
Rd 1, Bombay, 2675
Address used since 18 Oct 2023
Half Moon Bay, Auckland, 2012
Address used since 09 Aug 2005 |
Director | 09 Aug 2005 - current |
Barbara Hedwig Luise Van Schalkwyk
Rd 1, Bombay, 2675
Address used since 18 Oct 2023
Half Moon Bay, Auckland, 2012
Address used since 09 Aug 2005 |
Director | 09 Aug 2005 - current |
Previous address | Type | Period |
---|---|---|
Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland, 1051 | Physical & registered | 02 Nov 2010 - 12 Jul 2011 |
Streetsmart Group Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 | Physical & registered | 06 Nov 2009 - 02 Nov 2010 |
Streetsmart Accountants Limited, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland | Physical & registered | 09 Aug 2005 - 06 Nov 2009 |
Shareholder Name | Address | Period |
---|---|---|
Will Corporate Trustee Limited Shareholder NZBN: 9429034597194 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
31 May 2011 - current |
Van Schalkwyk, Barbara Hedwig Luise Individual |
Rd 1 Bombay 2675 |
09 Aug 2005 - current |
Van Schalkwyk, Anthony Individual |
Rd 1 Bombay 2675 |
09 Aug 2005 - current |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
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Cornwall Trustees 73 Limited Level 6, 135 Broadway |
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Cornwall Trustees 72 Limited Level 6, 135 Broadway |
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Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
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Your Property Services Limited Level 4, 19 Morgan Street |
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Grovers Investments Limited Level 6, 135 Broadway |