General information

Aubricks New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041418154
New Zealand Business Number
5465023
Company Number
Registered
Company Status
115051172
GST Number
C202110 - Brick Mfg - Clay
Industry classification codes with description

Aubricks New Zealand Limited (NZBN 9429041418154) was registered on 25 Sep 2014. 5 addresess are in use by the company: 4 Ormiston Road, Otara, Auckland, 2019 (type: postal, office). C4 4 Pacific Rise, Mount Wellington, Auckland had been their registered address, up to 11 Nov 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (60% of shares), namely:
Onestopbuild Limited (an entity) located at Otara, Auckland postcode 2019. When considering the second group, a total of 1 shareholder holds 40% of all shares (exactly 40 shares); it includes
Lee, Amy (an individual) - located at Flat Bush, Auckland. "Brick mfg - clay" (business classification C202110) is the category the Australian Bureau of Statistics issued to Aubricks New Zealand Limited. Our database was updated on 18 Feb 2024.

Current address Type Used since
4 Ormiston Road, Otara, Auckland, 2019 Registered & physical & service 11 Nov 2020
4 Ormiston Road, Otara, Auckland, 2019 Postal & office & delivery 03 Mar 2021
Contact info
64 9 5891234
Phone (Phone)
info@aubricks.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@aubricks.co.nz
Email (customer service)
www.augroup.co.nz
Website
www.aubricks.co.nz
Website
www.aubricks.co.nz
Website
Directors
Name and Address Role Period
John Wood
Waterview, Auckland, 1026
Address used since 18 Nov 2021
Director 25 Sep 2014 - current
Wei Wu
Mt Wellington, Auckland, 1060
Address used since 27 May 2020
Waterview, Auckland, 1026
Address used since 25 Sep 2014
Director 25 Sep 2014 - current
Addresses
Principal place of activity
4 Ormiston Road , Otara , Auckland , 2019
Previous address Type Period
C4 4 Pacific Rise, Mount Wellington, Auckland, 1060 Registered & physical 09 May 2019 - 11 Nov 2020
151b Marua Road, Mount Wellington, Auckland, 1051 Registered & physical 22 Sep 2016 - 09 May 2019
1c Olive Road, Penrose, Auckland, 1061 Registered & physical 25 Sep 2014 - 22 Sep 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Onestopbuild Limited
Shareholder NZBN: 9429030501577
Entity (NZ Limited Company)
Otara
Auckland
2019
25 Sep 2014 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Lee, Amy
Individual
Flat Bush
Auckland
2019
22 Jul 2022 - current

Historic shareholders

Shareholder Name Address Period
Pang, Lan
Individual
Flat Bush
Auckland
2019
20 Jun 2019 - 22 Jul 2022
Pang, Lan
Individual
Flat Bush
Auckland
2019
01 May 2019 - 31 May 2019

Ultimate Holding Company
Effective Date 30 Apr 2019
Name Brick And Block Limited
Type Ltd
Ultimate Holding Company Number 4029040
Country of origin NZ
Address C4 4 Pacific Rise
Mount Wellington
Auckland 1060
Location
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Clay Bricks Limited
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