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Aukett Contractors Limited

Type: NZ Limited Company (Ltd)
9429031787604
NZBN
1498130
Company Number
Registered
Company Status
Current address
35 Robert Street
Whangarei 0110
New Zealand
Physical & registered & service address used since 23 Oct 2019

Aukett Contractors Limited was launched on 31 Mar 2004 and issued a New Zealand Business Number of 9429031787604. The registered LTD company has been run by 2 directors: Lance Gordon Aukett - an active director whose contract started on 31 Mar 2004,
Demelza Anne Aukett - an active director whose contract started on 31 Mar 2004.
According to BizDb's data (last updated on 19 Mar 2024), this company registered 1 address: 35 Robert Street, Whangarei, 0110 (category: physical, registered).
Until 23 Oct 2019, Aukett Contractors Limited had been using 1A Douglas Street, Kensington, Whangarei as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Aukett, Demelza Anne (an individual) located at R D 2, Waipu.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Aukett, Lance Gordon - located at R D 2, Waipu.

Addresses

Previous addresses

Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand

Registered & physical address used from 03 Nov 2014 to 23 Oct 2019

Address: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand

Physical & registered address used from 29 Jan 2009 to 03 Nov 2014

Address: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei

Physical & registered address used from 28 Oct 2005 to 29 Jan 2009

Address: C/o Johnston Billington Ltd, Third Floor, 4 Vinery Lane, Whangarei

Registered & physical address used from 31 Mar 2004 to 28 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 06 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Aukett, Demelza Anne R D 2
Waipu

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Aukett, Lance Gordon R D 2
Waipu

New Zealand
Directors

Lance Gordon Aukett - Director

Appointment date: 31 Mar 2004

Address: R D 2, Waipu, 0587 New Zealand

Address used since 21 Oct 2015


Demelza Anne Aukett - Director

Appointment date: 31 Mar 2004

Address: R D 2, Waipu, 0587 New Zealand

Address used since 21 Oct 2015

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