Aubertin Holdings Limited was registered on 03 Nov 2011 and issued an NZBN of 9429030922211. This registered LTD company has been run by 3 directors: Wendy Anne Aubertin - an active director whose contract started on 03 Nov 2011,
Wendy Anne King - an active director whose contract started on 03 Nov 2011,
Graeme Aubertin - an active director whose contract started on 03 Nov 2011.
As stated in BizDb's information (updated on 24 Mar 2024), this company uses 1 address: 37 Monmouth Street, Tauranga, Tauranga, 3110 (types include: registered, physical).
Up to 26 Aug 2021, Aubertin Holdings Limited had been using 23 Brown Street, Tauranga, Tauranga as their registered address.
BizDb identified other names used by this company: from 06 Oct 2011 to 07 Nov 2018 they were called Tip 2 Toe Beauty & Nailz Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Aubertin, Wendy Anne (an individual) located at Rd 6, Pukehina postcode 3186.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Aubertin, Graeme - located at Rd 6, Pukehina. Aubertin Holdings Limited was categorised as "Beauty salon operation" (ANZSIC S951110).
Previous addresses
Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 18 May 2021 to 26 Aug 2021
Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 11 Oct 2019 to 18 May 2021
Address: 141 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 10 Apr 2018 to 11 Oct 2019
Address: 20 Park Street, Tauranga, Tauranga, 3000 New Zealand
Registered & physical address used from 05 Feb 2015 to 10 Apr 2018
Address: 646 Manawahe Road, Rd 4, Whakatane, 3194 New Zealand
Registered & physical address used from 03 Nov 2011 to 05 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Aubertin, Wendy Anne |
Rd 6 Pukehina 3186 New Zealand |
05 Nov 2018 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Aubertin, Graeme |
Rd 6 Pukehina 3186 New Zealand |
03 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | King, Wendy Anne |
Rd 6 Te Puke 3186 New Zealand |
03 Nov 2011 - 05 Nov 2018 |
Wendy Anne Aubertin - Director
Appointment date: 03 Nov 2011
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 03 Nov 2011
Wendy Anne King - Director
Appointment date: 03 Nov 2011
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 03 Nov 2011
Graeme Aubertin - Director
Appointment date: 03 Nov 2011
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 03 Nov 2011
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