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 24 Jul 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.
Previous address
Address: 373 Fergusson Drive, Heretaunga, Upper Hutt, 5018 New Zealand
Registered & physical address used from 24 Jan 2012 to 24 Apr 2020
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Henderson, Beverley Clare |
Elderslea Upper Hutt 5018 New Zealand |
24 Jan 2012 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Henderson, Grant Anthony |
Elderslea Upper Hutt 5018 New Zealand |
24 Jan 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Henderson, Christopher John |
Heretaunga Upper Hutt 5018 New Zealand |
24 Jan 2012 - 10 Nov 2016 |
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
Not Too Shabby Limited
369 Fergusson Drive
Dublin Manor Limited
385 Fergusson Drive
Gurney Properties Limited
385b Fergusson Drive
Leading Edge Advanced Technology Limited
393 Fergusson Drive
Nice Engineering Limited
393 Fergusson Drive
Kiwienzyme.com Limited
353 Fergusson Drive