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 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1200 shares (100 per cent of shares), namely:
Edwards Sound Systems Limited (an entity) located at Penrose, Auckland postcode 1061. Our database was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 68 Walls Road, Penrose, Auckland, 1061 | Registered & physical & service | 12 Aug 2013 |
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
02 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards Sound Systems Limited Shareholder NZBN: 9429040650593 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
15 Feb 1967 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardie-neil, Alastair Thomas Individual |
Remuera Auckland 1050 |
15 Feb 1967 - 25 Jul 2024 |
Ultimate Holding Company
| Name | Edwards Sound Systems Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 68919 |
| Country of origin | NZ |
Location
Companies nearby
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Edwards Sound Systems Limited 68 Walls Road |
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Great Broker Limited 64a Walls Road |
|
Compac Industries Limited 52 Walls Road |
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Mml Consumer Products Limited 11 Botha Road |