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Au Shares Limited

Type: NZ Limited Company (Ltd)
9429031879224
NZBN
2329563
Company Number
Registered
Company Status
Current address
C/-altitude Chartered Accountants Ltd
Suite 20, 19 Tamamutu Street
Taupo 3330
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 11 Jul 2012
Suite20, Suncourt Place, Tamamutu Street
Taupo 3330
New Zealand
Physical & registered & service address used since 19 Jul 2012

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Knowles, Geoffrey Bethlehem
Tauranga
3110
New Zealand
Directors

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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