Audrey Holdings Limited

Audrey Holdings Limited was launched on 07 Jul 1966 and issued an NZ business number of 9429040640037. The registered LTD company has been supervised by 3 directors: Bryan John King - an active director whose contract started on 14 Jun 1984,
Sandra Helen King - an active director whose contract started on 04 Nov 2008,
Margaret Joyce King - an inactive director whose contract started on 14 Jun 1984 and was terminated on 17 Mar 2004.
According to BizDb's database (last updated on 16 Mar 2024), this company filed 1 address: 4A Te Kea Place, Albany, Auckland, 0632 (type: registered, physical).
Until 27 Feb 2018, Audrey Holdings Limited had been using 3A Rothwell Avenue, Rosedale, Auckland as their registered address.
BizDb found former names for this company: from 07 Jul 1966 to 23 Aug 1996 they were called North Shore Nurseries Limited.
A total of 450000 shares are issued to 4 groups (7 shareholders in total). In the first group, 449997 shares are held by 4 entities, namely:
King, Bryan John (an individual) located at Greenhithe, Auckland postcode 0632,
New Zealand Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010,
King, Tracey Anne (an individual) located at Greenhithe, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
King, Bryan John - located at Greenhithe, Auckland.
The 3rd share allocation (1 share, 0%) belongs to 1 entity, namely:
King, Sandra Helen, located at Greenhithe, Auckland (an individual).

Previous addresses

Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 06 Aug 2012 to 27 Feb 2018

Address: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City New Zealand

Registered address used from 12 Nov 2008 to 06 Aug 2012

Address: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, Auckland New Zealand

Physical address used from 12 Nov 2008 to 06 Aug 2012

Address: Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, Auckland

Registered & physical address used from 03 Apr 2007 to 12 Nov 2008

Address: Offices Of Beach Ladd & Co, 217 Shakespeare Road, Takapuna, Auckland

Physical address used from 05 Apr 2001 to 05 Apr 2001

Address: 12a Saturn Place, North Harbour, Auckland

Physical address used from 05 Apr 2001 to 03 Apr 2007

Address: 217 Shakespeare Road, Takapuna, Auckland

Registered address used from 05 Apr 2001 to 03 Apr 2007

Previous Shareholders

Bryan John King - Director

Appointment date: 14 Jun 1984

Sandra Helen King - Director

Appointment date: 04 Nov 2008

Margaret Joyce King - Director (Inactive)

Appointment date: 14 Jun 1984

Termination date: 17 Mar 2004