Aurorean Technologies Limited, a registered company, was launched on 20 Oct 1988. 9429039399229 is the number it was issued. The company has been supervised by 4 directors: John Alley Hough - an active director whose contract started on 14 Apr 1989,
Graham Robert Lloyd - an inactive director whose contract started on 24 Mar 1993 and was terminated on 13 Nov 2020,
Ian Leonard Braddock - an inactive director whose contract started on 03 Nov 1988 and was terminated on 14 Apr 1989,
Robert Charles James - an inactive director whose contract started on 03 Nov 1988 and was terminated on 14 Apr 1989.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 22 Auckland Road, St Heliers, Auckland, 1071 (category: physical, registered).
Aurorean Technologies Limited had been using 22 Auckland Road, St Heliers, Auckland as their physical address until 29 Sep 2009.
Former names for the company, as we established at BizDb, included: from 20 Oct 1988 to 10 Mar 1989 they were named Lab Shelf 34 Limited.
One entity controls all company shares (exactly 100 shares) - Polperro Corporation Limited - located at 1071, St Heliers, Auckland.
Previous addresses
Address: 22 Auckland Road, St Heliers, Auckland
Physical address used from 30 Apr 2000 to 29 Sep 2009
Address: 132 Halsey Street, Freemans Bay, Auckland
Physical address used from 30 Apr 2000 to 30 Apr 2000
Address: 132 Halsey Street, Freemans Bay, Auckland
Registered address used from 30 Apr 2000 to 29 Sep 2009
Address: Level 13 Tower Two Shortland Centre, Shortland Street, Auckland
Registered address used from 30 Oct 1996 to 30 Apr 2000
Address: -
Physical address used from 20 Feb 1992 to 30 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 24 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Polperro Corporation Limited Shareholder NZBN: 9429039670212 |
St Heliers Auckland |
13 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lloyd, Graham Robert |
Howick Auckland |
20 Oct 1988 - 13 Oct 2005 |
| Individual | Hough, John Alley |
St Heliers Auckland |
20 Oct 1988 - 13 Oct 2005 |
Ultimate Holding Company
John Alley Hough - Director
Appointment date: 14 Apr 1989
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Apr 1989
Graham Robert Lloyd - Director (Inactive)
Appointment date: 24 Mar 1993
Termination date: 13 Nov 2020
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 22 Sep 2009
Ian Leonard Braddock - Director (Inactive)
Appointment date: 03 Nov 1988
Termination date: 14 Apr 1989
Address: Epsom, Auckland,
Address used since 03 Nov 1988
Robert Charles James - Director (Inactive)
Appointment date: 03 Nov 1988
Termination date: 14 Apr 1989
Address: Rd 3, Clevedon, Auckland,
Address used since 03 Nov 1988
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