businesscheck.co.nz / a-z index / a / au / aur / auro
General information

Aurora Recording Studios Limited

Type: NZ Limited Company (Ltd)
9429040632254
New Zealand Business Number
72178
Company Number
Registered
Company Status

Aurora Recording Studios Limited (issued an NZ business number of 9429040632254) was launched on 15 Feb 1967. 2 addresses are currently in use by the company: 68 Walls Road, Penrose, Auckland, 1061 (type: registered, physical). 68 Walls Road, Penrose, Auckland had been their physical address, up until 12 Aug 2013. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 800 shares (66.67 per cent of shares), namely:
Edwards Sound Systems Limited (an entity) located at Penrose, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (400 shares); it includes
Hardie-Neil, Alastair Thomas (an individual) - located at Remuera, Auckland. Our database was last updated on 20 Apr 2024.

Current address Type Used since
68 Walls Road, Penrose, Auckland, 1061 Registered & physical & service 12 Aug 2013
Last updated:
Directors
Name and Address Role Period
Jonathan James Hardie-neil
Remuera, Auckland, 1050
Address used since 23 Dec 2021
Director 23 Dec 2021 - current
Alastair Thomas Hardie-neil
Remuera, Auckland, 1050
Address used since 18 Aug 2003
Director 22 Aug 1988 - 23 Dec 2021
Addresses
Previous address Type Period
68 Walls Road, Penrose, Auckland Physical & registered 15 Aug 2008 - 12 Aug 2013
20 Nikau Street, Eden Terrace, Auckland Physical 01 Jul 1997 - 15 Aug 2008
666 Dominion Rd, Auckland Registered 01 Mar 1993 - 15 Aug 2008
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Edwards Sound Systems Limited
Shareholder NZBN: 9429040650593
Entity (NZ Limited Company) 		Penrose
Auckland
1061 		15 Feb 1967 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Hardie-neil, Alastair Thomas
Individual 		Remuera
Auckland
1050 		15 Feb 1967 - current
Ultimate Holding Company
Name Edwards Sound Systems Limited
Type Ltd
Ultimate Holding Company Number 68919
Country of origin NZ
Location
Companies nearby
Edwards Sound Systems Limited
68 Walls Road
Fuzhou Holding Co. Limited
64 Walls Road
Nunya Fb Limited
136 Rockfield Road
Great Broker Limited
64a Walls Road
Compac Industries Limited
52 Walls Road
Mml Consumer Products Limited
11 Botha Road