Auckwell Investments Limited, a registered company, was registered on 05 Aug 2008. 9429032625271 is the business number it was issued. The company has been run by 3 directors: Elliot S. - an active director whose contract started on 05 Aug 2008,
Jonathan Laurie Buckley - an active director whose contract started on 13 Oct 2015,
Andrew Williams - an inactive director whose contract started on 05 Aug 2008 and was terminated on 13 Jan 2009.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 2 addresses this company registered, specifically: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (service address),
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (physical address).
Auckwell Investments Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address until 18 Dec 2023.
A total of 100 shares are allocated to 5 shareholders (4 groups). The first group is comprised of 70 shares (70 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 25 shares (25 per cent). Lastly we have the third share allocation (3 shares 3 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 09 Aug 2019 to 18 Dec 2023
Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 15 Jul 2014 to 09 Aug 2019
Address #3: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Service address used from 15 Jul 2014 to 18 Dec 2023
Address #4: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 26 Aug 2013 to 15 Jul 2014
Address #5: Whk, Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical address used from 09 Sep 2010 to 26 Aug 2013
Address #6: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 09 Sep 2010 to 26 Aug 2013
Address #7: Whk, Level 6, 51-53 Shortland Street, Auckland New Zealand
Physical & registered address used from 11 Sep 2009 to 09 Sep 2010
Address #8: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 05 Aug 2008 to 11 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Entity (NZ Limited Company) | The Williams Auckwell Trustee Company Limited Shareholder NZBN: 9429031553223 |
Auckland Central Auckland 1010 New Zealand |
16 Nov 2010 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Headzone Limited Shareholder NZBN: 9429034075128 |
Campbells Bay Auckland 0630 New Zealand |
20 Aug 2010 - |
| Individual | Buckley, Jonathan Laurie |
Campbells Bay Auckland 0630 New Zealand |
20 Aug 2010 - |
| Shares Allocation #3 Number of Shares: 3 | |||
| Individual | Shave, Elliot | 19 Mar 2009 - | |
| Shares Allocation #4 Number of Shares: 2 | |||
| Individual | Shave, Fleur | 27 Mar 2012 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bryan, Nicholas |
Clearwater Bay Road New Territories, Hong Kong |
16 Nov 2009 - 11 Jan 2017 |
| Other | Residential And Hotels Group Limited | 05 Aug 2008 - 27 Jun 2010 | |
| Individual | Williams, Andrew |
Brewhouse Lane Putney, Sw15 2jq, London, England |
03 Dec 2008 - 03 Dec 2008 |
| Individual | Greville, Toby |
London Sw3 6bj United Kingdom |
02 Oct 2009 - 24 Feb 2014 |
| Other | Null - Residential And Hotels Group Limited | 05 Aug 2008 - 27 Jun 2010 | |
| Other | Null - Elissond Trading Limited | 27 Apr 2010 - 16 Nov 2010 | |
| Entity | Gosling Chapman Nominees Limited Shareholder NZBN: 9429039910325 Company Number: 252919 |
15 Jan 2009 - 16 Nov 2009 | |
| Other | Elissond Trading Limited | 27 Apr 2010 - 16 Nov 2010 | |
| Entity | Gosling Chapman Nominees Limited Shareholder NZBN: 9429039910325 Company Number: 252919 |
15 Jan 2009 - 16 Nov 2009 |
Elliot S. - Director
Appointment date: 05 Aug 2008
Jonathan Laurie Buckley - Director
Appointment date: 13 Oct 2015
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 13 Oct 2015
Andrew Williams - Director (Inactive)
Appointment date: 05 Aug 2008
Termination date: 13 Jan 2009
Address: Brewhouse Lane, Putney, Sw15 2jq, London, England,
Address used since 05 Aug 2008
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