Au Shares Limited was registered on 29 Sep 2009 and issued an NZ business number of 9429031879224. The registered LTD company has been run by 2 directors: Dean Alan Roe - an active director whose contract started on 08 Oct 2015,
Geoffrey Knowles - an inactive director whose contract started on 29 Sep 2009 and was terminated on 11 Oct 2023.
As stated in BizDb's database (last updated on 27 Mar 2024), the company uses 1 address: Suite20, Suncourt Place, Tamamutu Street, Taupo, 3330 (types include: physical, registered).
Until 19 Jul 2012, Au Shares Limited had been using C/-Altitude Chartered Accountants Ltd, Suite20, Suncourt Place, Tamamutu Street, Taupo as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Knowles, Geoffrey (an individual) located at Bethlehem, Tauranga postcode 3110.
Previous addresses
Address #1: C/-altitude Chartered Accountants Ltd, Suite20, Suncourt Place, Tamamutu Street, Taupo, 3330 New Zealand
Registered & physical address used from 22 Mar 2012 to 19 Jul 2012
Address #2: C/-altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo New Zealand
Registered & physical address used from 29 Sep 2009 to 22 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Knowles, Geoffrey |
Bethlehem Tauranga 3110 New Zealand |
29 Sep 2009 - |
Dean Alan Roe - Director
Appointment date: 08 Oct 2015
Address: Taupo, Taupo, 3330 New Zealand
Address used since 08 Oct 2015
Geoffrey Knowles - Director (Inactive)
Appointment date: 29 Sep 2009
Termination date: 11 Oct 2023
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 23 Mar 2011
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