Aburn Industries Limited
Type: NZ Limited Company (Ltd)Aburn Industries Limited (issued a business number of 9429038317552) was registered on 04 Jun 1996. 5 addresess are in use by the company: 393A Tara Road, Rd2, Mangawhai, 0508 (type: registered, physical). 499 Waiau Pa Road, Rd 4, Pukekohe had been their registered address, up to 19 Jul 2022. Aburn Industries Limited used more names, namely: Foran Leases Limited from 19 Mar 1997 to 08 Jul 1998, S.m. Beere Marketing Consultants Limited (04 Jun 1996 to 19 Mar 1997). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Powell, David Colin (an individual) located at R D 4, Pukekohe. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Powell, Kirsty Joan (an individual) - located at R D 4, Pukekohe. Our data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Saddleton Road, Rd 4, Pukekohe, 2679 | Office & delivery | 23 Jul 2020 |
| 499 Waiau Pa Road, Rd 4, Pukekohe, 2679 | Postal | 23 Jul 2020 |
| 393a Tara Road, Rd2, Mangawhai, 0508 | Registered & physical & service | 19 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
David Colin Powell
Rd 4, Pukekohe, 2679
Address used since 18 Sep 2009 |
Director | 10 Jul 1998 - current |
|
Kirsty Joan Powell
Rd 4, Pukekohe, 2679
Address used since 06 Dec 2012 |
Director | 06 Dec 2012 - current |
|
Kirsty Joan Powell
Rd 4, Pukekohe, 2679
Address used since 18 Sep 2009 |
Director | 10 Jul 1998 - 05 Apr 2012 |
|
Susan Mary Ash
Epsom, Auckland,
Address used since 24 Mar 1997 |
Director | 24 Mar 1997 - 10 Jul 1998 |
|
Fluer Marie Massie
Hillcrest, Auckland,
Address used since 24 Mar 1997 |
Director | 24 Mar 1997 - 10 Jul 1998 |
|
Stephen Matthew Beere
Onetangi, Waiheke Island,
Address used since 04 Jun 1996 |
Director | 04 Jun 1996 - 24 Mar 1997 |
|
Rachel Tian
St Ives, Sydney, N S W, Australia,
Address used since 04 Jun 1996 |
Director | 04 Jun 1996 - 24 Mar 1997 |
| 15 Saddleton Road , Rd 4 , Pukekohe , 2679 |
| Previous address | Type | Period |
|---|---|---|
| 499 Waiau Pa Road, Rd 4, Pukekohe, 2679 | Registered & physical | 12 Jul 2019 - 19 Jul 2022 |
| 217 King Street, Pukekohe, 2120 | Registered & physical | 16 Jul 2010 - 12 Jul 2019 |
| C/-diva Business Solutions Ltd, 1 Stembridge Ave, Pukekohe | Registered & physical | 25 Sep 2009 - 16 Jul 2010 |
| 15 Saddleton Road, R D 4, Pukekohe | Registered | 04 Sep 2009 - 25 Sep 2009 |
| C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3, Drury | Registered | 10 Jul 2008 - 04 Sep 2009 |
| 15 Saddleton Road, R D 4, Pukekohe | Physical | 07 Sep 2006 - 25 Sep 2009 |
| 15 Saddleton Road, R D 4, Pukekohe | Registered | 07 Sep 2006 - 10 Jul 2008 |
| C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland | Physical | 29 Jul 2002 - 07 Sep 2006 |
| C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland | Registered | 11 Apr 2000 - 07 Sep 2006 |
| C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland | Registered | 22 Jul 1998 - 11 Apr 2000 |
| C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland | Physical | 04 Jun 1996 - 29 Jul 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Powell, David Colin Individual |
R D 4 Pukekohe |
04 Jun 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Powell, Kirsty Joan Individual |
R D 4 Pukekohe |
04 Jun 1996 - current |
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