General information

Aura Energies Limited

Type: NZ Limited Company (Ltd)
9429039617743
New Zealand Business Number
341200
Company Number
Registered
Company Status

Aura Energies Limited (issued an NZ business identifier of 9429039617743) was incorporated on 10 Feb 1987. 2 addresses are in use by the company: 26 Marama Crescent, Mount Pleasant, Christchurch, 8081 (type: physical, registered). 389 Yaldhurst Road, Russley, Christchurch had been their registered address, up to 29 May 2017. Aura Energies Limited used more aliases, namely: Instra International Limited from 01 Aug 2007 to 30 Jun 2010, Abrasives New Zealand Limited (26 Oct 2005 to 01 Aug 2007) and Totally Mobile Limited (25 Sep 2003 - 26 Oct 2005). 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Andrews, James (an individual) located at Mount Pleasant, Christchurch postcode 8081. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Andrews, Hannah (an individual) - located at Mount Pleasant, Christchurch. Next there is the third group of shareholders, share allotment (97 shares, 97%) belongs to 1 entity, namely:
Andrews, Wendy Dianne, located at Mount Pleasant, Christchurch (an individual). Businesscheck's data was updated on 20 Apr 2024.

Current address Type Used since
26 Marama Crescent, Mount Pleasant, Christchurch, 8081 Physical & registered & service 29 May 2017
Directors
Name and Address Role Period
Wendy Dianne Andrews
St Andrews Hill, Christchurch, 8081
Address used since 12 Nov 2015
Mount Pleasant, Christchurch, 8081
Address used since 31 Oct 2019
Director 20 Jan 1992 - current
Paul Anthony Andrews
Christchurch, 8081
Address used since 01 Oct 2008
Director 23 Jan 1992 - 30 Oct 2009
Addresses
Previous address Type Period
389 Yaldhurst Road, Russley, Christchurch, 8042 Registered & physical 20 Nov 2015 - 29 May 2017
79 Bealey Avenue, Christchurch Central, Christchurch, 8013 Registered & physical 06 Nov 2013 - 20 Nov 2015
G. Beecroft & Associates Ltd, Level 1, 7 Livingstone Street, Phillipstown, Christchurch, 8011 Registered & physical 17 Dec 2012 - 06 Nov 2013
The Shades, 110 Hereford Street, Christchurch Physical & registered 22 Mar 2001 - 22 Mar 2001
G. Beecroft & Associates Ltd, Level Two, 256 Oxford Terrace, Christchurch Registered & physical 22 Mar 2001 - 17 Dec 2012
13th Floor, Nzig House, 133-137 The Terrace, Wellington Registered 10 Jan 1992 - 22 Mar 2001
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Andrews, James
Individual
Mount Pleasant
Christchurch
8081
10 Feb 1987 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Andrews, Hannah
Individual
Mount Pleasant
Christchurch
8081
10 Feb 1987 - current
Shares Allocation #3 Number of Shares: 97
Shareholder Name Address Period
Andrews, Wendy Dianne
Individual
Mount Pleasant
Christchurch
8081
10 Feb 1987 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Andrews, Richard
Individual
Mount Pleasant
Christchurch
8081
27 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Andrews, Paul Anthony
Individual
Christchurch
10 Feb 1987 - 26 Oct 2010
Location
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