General information
Aurorean Technologies Limited
Type: NZ Limited Company (Ltd)9429039399229
New Zealand Business Number
410199
Company Number
Registered
Company Status
Aurorean Technologies Limited (issued a New Zealand Business Number of 9429039399229) was launched on 20 Oct 1988. 2 addresses are in use by the company: 22 Auckland Road, St Heliers, Auckland, 1071 (type: physical, registered). 22 Auckland Road, St Heliers, Auckland had been their physical address, up to 29 Sep 2009. Aurorean Technologies Limited used other aliases, namely: Lab Shelf 34 Limited from 20 Oct 1988 to 10 Mar 1989. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Polperro Corporation Limited (an entity) located at St Heliers, Auckland. Businesscheck's data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Auckland Road, St Heliers, Auckland, 1071 | Physical & registered & service | 29 Sep 2009 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Alley Hough
St Heliers, Auckland, 1071
Address used since 14 Apr 1989 |
Director | 14 Apr 1989 - current |
|
Graham Robert Lloyd
Mellons Bay, Manukau, 2014
Address used since 22 Sep 2009 |
Director | 24 Mar 1993 - 13 Nov 2020 |
|
Ian Leonard Braddock
Epsom, Auckland,
Address used since 03 Nov 1988 |
Director | 03 Nov 1988 - 14 Apr 1989 |
|
Robert Charles James
Rd 3, Clevedon, Auckland,
Address used since 03 Nov 1988 |
Director | 03 Nov 1988 - 14 Apr 1989 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Auckland Road, St Heliers, Auckland | Physical | 30 Apr 2000 - 29 Sep 2009 |
| 132 Halsey Street, Freemans Bay, Auckland | Physical | 30 Apr 2000 - 30 Apr 2000 |
| 132 Halsey Street, Freemans Bay, Auckland | Registered | 30 Apr 2000 - 29 Sep 2009 |
| Level 13 Tower Two Shortland Centre, Shortland Street, Auckland | Registered | 30 Oct 1996 - 30 Apr 2000 |
| - | Physical | 20 Feb 1992 - 30 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
24 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Polperro Corporation Limited Shareholder NZBN: 9429039670212 Entity (NZ Limited Company) |
St Heliers Auckland |
13 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lloyd, Graham Robert Individual |
Howick Auckland |
20 Oct 1988 - 13 Oct 2005 |
|
Hough, John Alley Individual |
St Heliers Auckland |
20 Oct 1988 - 13 Oct 2005 |
Ultimate Holding Company
| Effective Date | 13 Apr 1989 |
| Name | Polperro Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 325379 |
| Country of origin | NZ |
Location
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