General information

Auckland Quarry Limited

Type: NZ Limited Company (Ltd)
9429041933794
New Zealand Business Number
5780750
Company Number
Registered
Company Status
B091910 - Aggregate Quarrying
Industry classification codes with description

Auckland Quarry Limited (issued an NZ business identifier of 9429041933794) was started on 19 Aug 2015. 2 addresses are in use by the company: Level 1, 46 Stanley Street, Parnell, Auckland, 0000 (type: physical, registered). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mt Beasley Holdings Limited (an entity) located at Parnell, Auckland postcode 1010. "Aggregate quarrying" (ANZSIC B091910) is the category the ABS issued Auckland Quarry Limited. The Businesscheck information was updated on 18 Feb 2024.

Current address Type Used since
Level 1, 46 Stanley Street, Parnell, Auckland, 0000 Physical & registered & service 19 Aug 2015
Directors
Name and Address Role Period
Jason Bryan Michael Boggs
Meadowbank, Auckland, 1072
Address used since 19 Aug 2015
Director 19 Aug 2015 - current
Jiaxie You
Rd 2, Papakura, 2582
Address used since 02 Jun 2016
Director 02 Jun 2016 - 06 Dec 2018
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mt Beasley Holdings Limited
Shareholder NZBN: 9429030642546
Entity (NZ Limited Company)
Parnell
Auckland
1010
19 Aug 2015 - current

Historic shareholders

Shareholder Name Address Period
You, Jiaxie
Individual
Rd 2
Papakura
2582
15 Jul 2016 - 07 Dec 2018

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Mt Beasley Holdings Limited
Type Ltd
Ultimate Holding Company Number 3866916
Country of origin NZ
Address Level 1, 46 Stanley Street
Parnell
Auckland 1010
Location
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