Aurora Financial Group Limited
Type: NZ Limited Company (Ltd)Aurora Financial Group Limited (issued an NZBN of 9429043381296) was incorporated on 20 Oct 2016. 3 addresses are in use by the company: Level 1, 5 Arawa Street, Grafton, Auckland, 1023 (type: registered, physical). Suite 1, 5 Arawa Street, Grafton, Auckland had been their registered address, up to 13 Jul 2022. Aurora Financial Group Limited used other names, namely: Aurora Group Limited from 17 Oct 2016 to 17 Nov 2018. 60000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 15000 shares (25 per cent of shares), namely:
Aurora Principal Holdings Limited (an entity) located at Auckland postcode 1010. In the second group, a total of 1 shareholder holds 75 per cent of all shares (45000 shares); it includes
Matterhorn Investments Limited (an entity) - located at Auckland Central, Auckland. "Insurance broking service" (business classification K642040) is the category the Australian Bureau of Statistics issued Aurora Financial Group Limited. Businesscheck's data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 6, 20 Augustus Terrace, Parnell, Auckland, 1052 | Office | 25 Jun 2019 |
| Level 1, 5 Arawa Street, Grafton, Auckland, 1023 | Registered & physical & service | 13 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon John Rolland
Titirangi, Auckland, 0604
Address used since 20 Oct 2016 |
Director | 20 Oct 2016 - current |
|
Simon Rolland
Titirangi, Auckland, 0604
Address used since 20 Oct 2016 |
Director | 20 Oct 2016 - current |
|
Cherise Leanne Barrie
Parnell, Auckland, 1052
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Anoushka Taryn Hatch
West Harbour, Auckland, 0618
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - 01 Dec 2023 |
|
David Boyle
Sandringham, Auckland, 1041
Address used since 16 Jul 2021 |
Director | 16 Jul 2021 - 01 Jul 2023 |
| Suite 6, 20 Augustus Terrace , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 5 Arawa Street, Grafton, Auckland, 1023 | Registered & physical | 12 Jul 2022 - 13 Jul 2022 |
| Suite 6, 20 Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 16 Apr 2020 - 12 Jul 2022 |
| Suite 6, 20 Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered | 20 Oct 2016 - 16 Apr 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aurora Principal Holdings Limited Shareholder NZBN: 9429047968899 Entity (NZ Limited Company) |
Auckland 1010 |
03 Apr 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matterhorn Investments Limited Shareholder NZBN: 9429046684271 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
20 Oct 2016 - 04 Apr 2018 |
|
Rolland, Simon Director |
Titirangi Auckland 0604 |
20 Oct 2016 - 04 Apr 2018 |
|
Thomson, Lena Individual |
Parnell Auckland 1052 |
09 Jul 2018 - 10 Apr 2019 |
|
Thomson, Nigel Individual |
Parnell Auckland 1052 |
09 Jul 2018 - 10 Apr 2019 |
|
Rolland, Simon Director |
Titirangi Auckland 0604 |
20 Oct 2016 - 04 Apr 2018 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
20 Oct 2016 - 04 Apr 2018 |
|
Rolland, Simon Director |
Titirangi Auckland 0604 |
20 Oct 2016 - 04 Apr 2018 |
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