Aureus Investment Limited was launched on 18 Nov 2011 and issued an NZ business identifier of 9429030877184. The registered LTD company has been supervised by 3 directors: Paul Adams - an active director whose contract started on 11 Dec 2017,
Karen Anne Marshall - an inactive director whose contract started on 01 Oct 2013 and was terminated on 24 Dec 2017,
Geoffrey Peter Cone - an inactive director whose contract started on 18 Nov 2011 and was terminated on 11 Dec 2017.
As stated in BizDb's data (last updated on 17 Mar 2024), the company filed 1 address: Level 2, Bhive, 72 Taharoto Road,, Takapuna, Auckland, 0620 (type: registered, physical).
Up until 28 Aug 2018, Aureus Investment Limited had been using Level 2, 72 Taharoto Road,, Takapuna, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Arrakis Limited (an entity) located at Takapuna, Auckland postcode 0622. Aureus Investment Limited was classified as "Investment company operation" (business classification K624050).
Principal place of activity
Level 2, Bhive, 72 Taharoto Road,, Takapuna, Auckland, 0620 New Zealand
Previous addresses
Address: Level 2, 72 Taharoto Road,, Takapuna, Auckland, 0620 New Zealand
Registered & physical address used from 21 May 2018 to 28 Aug 2018
Address: Level 4 Smith & Caughey Bldg, 253 Queen St, Auckland, 1010 New Zealand
Physical & registered address used from 06 Dec 2017 to 21 May 2018
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 05 Nov 2014 to 06 Dec 2017
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 08 Jul 2014 to 05 Nov 2014
Address: Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 18 Nov 2011 to 08 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 19 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Arrakis Limited Shareholder NZBN: 9429049144024 |
Takapuna Auckland 0622 New Zealand |
16 Jun 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ashby, Richard Charles |
Hobsonville Auckland 0618 New Zealand |
25 Aug 2016 - 16 Jun 2021 |
| Individual | Adams, Paul Neville |
Chatswood Auckland 0626 New Zealand |
25 Aug 2016 - 16 Jun 2021 |
| Individual | Cone, Geoffrey Peter |
Br Balneario Santa Monica Loc. La Barra, Maldonado Uruguay |
18 Nov 2011 - 25 Aug 2016 |
Paul Adams - Director
Appointment date: 11 Dec 2017
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 11 Dec 2017
Karen Anne Marshall - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 24 Dec 2017
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Oct 2013
Geoffrey Peter Cone - Director (Inactive)
Appointment date: 18 Nov 2011
Termination date: 11 Dec 2017
Address: Br Balneario Santa Monica, Loc. La Barra, Maldonado, Uruguay
Address used since 31 Mar 2012
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