General information
Aurora Flats Limited
Type: NZ Limited Company (Ltd)9429040925677
New Zealand Business Number
14334
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671120 - Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification codes with description
Aurora Flats Limited (New Zealand Business Number 9429040925677) was started on 13 Apr 1962. 6 addresess are currently in use by the company: 390 Jackson Street, Petone, Lower Hutt, 5012 (type: registered, other). 294 Jackson Street, Petone, Wellington had been their registered address, up to 16 Mar 2022. 10400 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2600 shares (25 per cent of shares), namely:
Aekins, Marie Louise (an individual) located at Petone, Lower Hutt postcode 5012. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 2600 shares); it includes
Aekins, Jules (an individual) - located at Petone, Lower Hutt. "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is the classification the ABS issued Aurora Flats Limited. The Businesscheck database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 294 Jackson Street, Petone, Wellington | Other (Address For Share Register) | 02 Nov 2005 |
| 4/390 Jackson Street, Petone, Wellington | Physical & service | 09 Nov 2005 |
| 390 Jackson Street, Petone, Lower Hutt, 5012 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 08 Mar 2022 |
| 390 Jackson Street, Petone, Lower Hutt, 5012 | Registered | 16 Mar 2022 |
Contact info
64 27 2499437
Phone (Phone)
marie.aekins@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marie Louise Aekins
390 Jackson Street, Petone, 5012
Address used since 16 Oct 2002 |
Director | 16 Oct 2002 - current |
|
June Burgess
Petone, Lower Hutt, 5012
Address used since 06 Dec 2021
Petone, Lower Hutt, 5012
Address used since 03 Apr 2015
Petone, Lower Hutt, 5012
Address used since 02 Jun 2019 |
Director | 14 Nov 2014 - current |
|
Jadwiga Pacholek
390 Jackson Street, Petone, 5012
Address used since 27 Apr 1992 |
Director | 27 Apr 1992 - 14 Nov 2014 |
|
Maureen Ivy Dickison
390 Jackson Street, Petone,
Address used since 17 Jul 1999 |
Director | 17 Jul 1999 - 20 Jan 2006 |
|
Charles William Burcombe Allen
390 Jackson Street, Petone,
Address used since 17 Jul 1999 |
Director | 17 Jul 1999 - 19 Dec 2005 |
|
Ivan Laurence Houghton
390 Jackson Street, Petone,
Address used since 14 Jun 1993 |
Director | 14 Jun 1993 - 26 Apr 2000 |
|
Nessie Mary Sheedy
Petone,
Address used since 27 Apr 1992 |
Director | 27 Apr 1992 - 25 Apr 1997 |
|
Richard John Bentley
Petone,
Address used since 27 Apr 1992 |
Director | 27 Apr 1992 - 24 Apr 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 390 Jackson Street, Petone, Lower Hutt, 5012 | Registered | 16 Mar 2022 |
Principal place of activity
| 294 Jackson Street , Petone , Wellington , 5012 |
| Previous address | Type | Period |
|---|---|---|
| 294 Jackson Street, Petone, Wellington | Registered | 09 Nov 2005 - 16 Mar 2022 |
| 2-181a Arthur Street, Onehunga, Auckland | Physical | 23 Mar 2005 - 09 Nov 2005 |
| Flat 4, 390 Jackson Street, Petone, Wellington | Physical | 01 Jun 2004 - 23 Mar 2005 |
| 128 Johnsonville Road, Wellington 4 | Registered | 01 Jul 1997 - 09 Nov 2005 |
| 128 Johnsonville Road, Wellington 4 | Physical | 01 Jul 1997 - 01 Jun 2004 |
Financial Data
Financial info
10400
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2600
| Shareholder Name | Address | Period |
|---|---|---|
|
Aekins, Marie Louise Individual |
Petone Lower Hutt 5012 |
13 Apr 1962 - current |
Shares Allocation #2 Number of Shares: 2600
| Shareholder Name | Address | Period |
|---|---|---|
|
Aekins, Jules Individual |
Petone Lower Hutt 5012 |
25 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aurora Flats Limited Shareholder NZBN: 9429040925677 Company Number: 14334 Entity |
27 Oct 2016 - 09 Dec 2016 | |
|
Pacholek, Jadwiga Individual |
Petone 5012 |
13 Apr 1962 - 27 Oct 2016 |
|
Dickison, Maureen Ivy Individual |
390 Jackson Street Petone |
13 Apr 1962 - 26 Jan 2006 |
|
Aurora Flats Limited Shareholder NZBN: 9429040925677 Company Number: 14334 Entity |
27 Oct 2016 - 09 Dec 2016 | |
|
Drumm, Hamish Gerald Individual |
390 Jackson Street Petone |
13 Apr 1962 - 07 Nov 2005 |
|
Allen, Charles William Burcombe Individual |
390 Jackson Street Petone |
13 Apr 1962 - 26 Jan 2006 |
Location
Companies nearby
 |
Armidale Industries Limited 294 Jackson Street |
|
Clorogene Supplies Limited 294 Jackson Street |
|
Crawford Carrying Co Limited 294 Jackson Street |
|
Somes Flats Limited 294 Jackson Street |
|
Armidale Industries (2016) Limited 294 Jackson Street |
|
Aorangi Ski Club Incorporated C/o Jtl Pike |
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