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Aura Wellness Limited

Type: NZ Limited Company (Ltd)
9429032056136
NZBN
116107
Company Number
Registered
Company Status
Current address
3btui Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Service & physical address used since 26 Aug 2020
3btui Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered address used since 01 Sep 2020

Aura Wellness Limited, a registered company, was launched on 14 Dec 1982. 9429032056136 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Peter Noel Hudson - an active director whose contract began on 10 Aug 1983,
Douglas George Hudson - an inactive director whose contract began on 27 Apr 2004 and was terminated on 16 Aug 2005,
George Randolph Hudson - an inactive director whose contract began on 10 Aug 1983 and was terminated on 17 Jul 1997.
Last updated on 02 Mar 2024, BizDb's data contains detailed information about 1 address: 3Btui Street, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical).
Aura Wellness Limited had been using 3B Tui Street, Mount Maunganui, Mount Maunganui as their registered address until 01 Sep 2020.
Previous aliases used by the company, as we established at BizDb, included: from 31 Mar 2015 to 28 Sep 2018 they were named Viva Shake Limited, from 21 Aug 2012 to 31 Mar 2015 they were named Spicy Limited and from 04 Feb 1991 to 21 Aug 2012 they were named Super Tramp Holidays 1991 Limited.
A single entity owns all company shares (exactly 15000 shares) - Hudson, Peter Noel - located at 3116, Mount Maunganui, Mount Maunganui.

Addresses

Previous addresses

Address #1: 3b Tui Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered address used from 24 Aug 2020 to 01 Sep 2020

Address #2: 25 Tui Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered address used from 07 Aug 2018 to 24 Aug 2020

Address #3: 1267 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 New Zealand

Physical address used from 18 Aug 2015 to 26 Aug 2020

Address #4: 1267 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 New Zealand

Registered address used from 17 Aug 2015 to 07 Aug 2018

Address #5: 175 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered address used from 05 Dec 2011 to 17 Aug 2015

Address #6: 175 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical address used from 05 Dec 2011 to 18 Aug 2015

Address #7: 101/332 Maunganui Road, Maunganui, Mt Maunganui, 3116 New Zealand

Physical address used from 18 Aug 2011 to 05 Dec 2011

Address #8: 51c John Rymer Place, Kohimarama, Auckland New Zealand

Physical address used from 15 Apr 2010 to 18 Aug 2011

Address #9: 51c John Rymer Place, Kohimarama, Auckland New Zealand

Registered address used from 15 Apr 2010 to 05 Dec 2011

Address #10: 27 Edmund Hillary Avenue, Papakura, Auckland

Physical & registered address used from 01 Sep 2008 to 15 Apr 2010

Address #11: Level 9, 50 Anzac Ave, Auckland

Physical & registered address used from 27 Oct 2006 to 01 Sep 2008

Address #12: C/- Hart & Co Howick, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland

Physical address used from 10 Aug 2001 to 10 Aug 2001

Address #13: J N Couch & Associates Limited, 418 Lake Road, Takapuna, Auckland 9

Physical address used from 10 Aug 2001 to 27 Oct 2006

Address #14: C/- Hart & Co Howick, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland

Registered address used from 09 Aug 1999 to 27 Oct 2006

Address #15: C/- Hart & Co, Chartered Accountants, 19 Wellington Street, Howick, Auckland

Registered address used from 21 Jul 1997 to 09 Aug 1999

Address #16: C/- Hart & Co, Chartered Accountants, 19 Wellington Street, Howick, Auckland

Physical address used from 21 Jul 1997 to 10 Aug 2001

Address #17: 23 Tiri View Road, Palm Beach, Waiheke Island

Registered address used from 07 Mar 1997 to 21 Jul 1997

Address #18: 418 Lake Road, Takapuna

Registered address used from 14 Nov 1994 to 07 Mar 1997

Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: July

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 15000
Individual Hudson, Peter Noel Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Peter Noel Hudson - Director

Appointment date: 10 Aug 1983

Address: Tui Street, Mount Maunganui, 3116 New Zealand

Address used since 14 Aug 2020

Address: Papamoa Beach Road, Papamoa, 3118 New Zealand

Address used since 01 Aug 2015


Douglas George Hudson - Director (Inactive)

Appointment date: 27 Apr 2004

Termination date: 16 Aug 2005

Address: Mt Albert, Auckland,

Address used since 27 Apr 2004


George Randolph Hudson - Director (Inactive)

Appointment date: 10 Aug 1983

Termination date: 17 Jul 1997

Address: Mt Albert, Auckland,

Address used since 10 Aug 1983

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