General information

Aura-soma NZ Limited

Type: NZ Limited Company (Ltd)
9429038663635
New Zealand Business Number
635215
Company Number
Registered
Company Status

Aura-Soma Nz Limited (New Zealand Business Number 9429038663635) was registered on 16 Jun 1994. 2 addresses are in use by the company: 5 Valley Road, Browns Bay, Auckland, 0630 (type: physical, registered). 8 Orchard Road, Waiake, Auckland had been their physical address, up until 13 May 2019. Aura-Soma Nz Limited used other names, namely: Brenda Stanford Limited from 17 Apr 1996 to 26 Nov 1996, Askorn Holdings Limited (16 Jun 1994 to 17 Apr 1996). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Stanford, Brenda Rose (an individual) located at Waiake, Auckland postcode 0630. The Businesscheck database was last updated on 02 May 2024.

Current address Type Used since
5 Valley Road, Browns Bay, Auckland, 0630 Physical & registered & service 13 May 2019
Directors
Name and Address Role Period
Brenda Rose Stanford
Waiake, Auckland, 0630
Address used since 09 Jul 2013
Browns Bay, Auckland, 0630
Address used since 01 May 2019
Director 10 Apr 1996 - current
Gloria Ann Rennie
St Heliers, Auckland,
Address used since 16 Jun 1994
Director 16 Jun 1994 - 10 Apr 1996
Peter James Mcclintock
Auckland 10,
Address used since 16 Jun 1994
Director 16 Jun 1994 - 14 Feb 1996
Addresses
Previous address Type Period
8 Orchard Road, Waiake, Auckland, 0630 Physical & registered 17 Jul 2013 - 13 May 2019
203 Jervois Road, Herne Bay, Auckland Physical & registered 22 Aug 2008 - 17 Jul 2013
Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City Registered 12 Jun 2008 - 22 Aug 2008
Blc Accounting Limited, Unit 6/43 Omega Street,, North Harbour, North Shore City Physical 12 Jun 2008 - 22 Aug 2008
Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, North Shore City Physical 05 Jun 2007 - 12 Jun 2008
Beach Ladd & Co Ltd, Unit 6, 43 Omega Street,, North Harbour, North Shore City Registered 05 Jun 2007 - 12 Jun 2008
12a Saturn Place, North Harbour Physical 05 Jun 2001 - 05 Jun 2007
217 Shakespeare Rd, Takapuna Physical 05 Jun 2001 - 05 Jun 2001
217 Shakespeare Rd, Takapuna Registered 05 Jun 2001 - 05 Jun 2007
13 Carlisle Road, Browns Bay, Auckland Physical & registered 08 Mar 1999 - 05 Jun 2001
12th Floor, 92-96 Albert Street, Auckland Registered 22 Apr 1996 - 08 Mar 1999
12th Floor, 92-96 Albert Street, Auckland Physical 11 Apr 1996 - 08 Mar 1999
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Stanford, Brenda Rose
Individual
Waiake
Auckland
0630
16 Jun 1994 - current
Location
Companies nearby