Aurex Limited
Type: NZ Limited Company (Ltd)Aurex Limited (issued a business number of 9429036643127) was incorporated on 05 Feb 2002. 3 addresses are in use by the company: 65 Moana Avenue, One Tree Hill, Auckland, 1061 (type: postal, physical). 65 Moana Ave, One Tree Hill, Auckland 1061 had been their registered address, until 20 Jun 2011. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Flint, David John (an individual) located at One Tree Hill, Auckland 1061. When considering the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Mcmurray, Catherine Jane (an individual) - located at One Tree Hill, Auckland 1061,
Kw Trustees 2008 Limited (an entity) - located at Greenlane, Greenlane, Auckland,
Flint, David John (an individual) - located at One Tree Hill, Auckland 1061. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mcmurray, Catherine Jane, located at One Tree Hill, Auckland 1061 (an individual). Our data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 65 Moana Avenue, One Tree Hill, Auckland, 1061 | Service & physical & registered | 20 Jun 2011 |
| 65 Moana Avenue, One Tree Hill, Auckland, 1061 | Postal | 04 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Flint
One Tree Hill, Auckland, 1061
Address used since 28 Jun 2016 |
Director | 05 Feb 2002 - current |
|
Catherine Mcmurray
One Tree Hill, Auckland, 1061
Address used since 04 Oct 2010 |
Director | 04 Oct 2010 - current |
| Previous address | Type | Period |
|---|---|---|
| 65 Moana Ave, One Tree Hill, Auckland 1061 | Registered | 18 May 2010 - 20 Jun 2011 |
| C/-eden Perich Prewett Ltd, 329b Onehunga Mall, Onehunga, Auckland | Physical | 02 Mar 2010 - 20 Jun 2011 |
| 25a Tawa Road, One Tree Hill, Auckland 1061 | Registered | 31 Mar 2008 - 18 May 2010 |
| 2/172 Campbell Rd, One Tree Hill, Auckland 1061 | Registered | 25 May 2007 - 31 Mar 2008 |
| 4/91 Campbell Rd, One Tree Hill, Auckland | Registered | 05 Jan 2004 - 25 May 2007 |
| 25a Tawa Road, One Tree Hill, Auckland | Registered | 08 Jul 2003 - 05 Jan 2004 |
| C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Registered | 30 Jun 2003 - 08 Jul 2003 |
| C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Physical | 30 Jun 2003 - 02 Mar 2010 |
| C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Registered & physical | 05 Feb 2002 - 30 Jun 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flint, David John Individual |
One Tree Hill Auckland 1061 |
30 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmurray, Catherine Jane Individual |
One Tree Hill Auckland 1061 |
26 May 2008 - current |
|
Kw Trustees 2008 Limited Shareholder NZBN: 9429032963328 Entity (NZ Limited Company) |
Greenlane Greenlane, Auckland 1051 |
26 May 2008 - current |
|
Flint, David John Individual |
One Tree Hill Auckland 1061 |
30 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmurray, Catherine Jane Individual |
One Tree Hill Auckland 1061 |
26 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 Entity |
05 Feb 2002 - 20 Mar 2008 | |
|
Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 Entity |
05 Feb 2002 - 20 Mar 2008 |
 |
Dr Catherine Mcmurray Limited 65 Moana Avenue |
|
H A Zipfel Trustee Limited 1-73 Moana Avenue |
|
P A Zipfel Trustee Limited 1-73 Moana Avenue |
|
Pipi & Pukunui Limited 1/48 Tawa Road |
|
The Auckland Hot Rod Club Incorporated C/-fiona Wright |
|
Ratnayake Properties Limited 54b Tawa Road |