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Auckston Investment Limited

Type: NZ Limited Company (Ltd)
9429030818996
NZBN
3708459
Company Number
Registered
Company Status
Current address
108 Main Street
Upper Hutt 5018
New Zealand
Registered & physical & service address used since 24 Apr 2020

Auckston Investment Limited was launched on 24 Jan 2012 and issued an NZ business identifier of 9429030818996. This registered LTD company has been managed by 2 directors: Grant Anthony Henderson - an active director whose contract began on 24 Jan 2012,
Beverley Clare Henderson - an active director whose contract began on 24 Jan 2012.
As stated in BizDb's data (updated on 25 Mar 2024), the company uses 1 address: 108 Main Street, Upper Hutt, 5018 (category: registered, physical).
Up until 24 Apr 2020, Auckston Investment Limited had been using 373 Fergusson Drive, Heretaunga, Upper Hutt as their registered address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Henderson, Beverley Clare (a director) located at Elderslea, Upper Hutt postcode 5018.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Henderson, Grant Anthony - located at Elderslea, Upper Hutt.

Addresses

Previous address

Address: 373 Fergusson Drive, Heretaunga, Upper Hutt, 5018 New Zealand

Registered & physical address used from 24 Jan 2012 to 24 Apr 2020

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Henderson, Beverley Clare Elderslea
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Henderson, Grant Anthony Elderslea
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Henderson, Christopher John Heretaunga
Upper Hutt
5018
New Zealand
Directors

Grant Anthony Henderson - Director

Appointment date: 24 Jan 2012

Address: Elderslea, Upper Hutt, 5018 New Zealand

Address used since 12 Oct 2020

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 24 Jan 2012


Beverley Clare Henderson - Director

Appointment date: 24 Jan 2012

Address: Elderslea, Upper Hutt, 5018 New Zealand

Address used since 12 Oct 2020

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 24 Jan 2012

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