Aubone Holdings Limited, a registered company, was started on 28 Feb 2008. 9429032880922 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Peter Aubone Fullerton-Smith - an active director whose contract started on 28 Feb 2008,
Juliana Marie Fullerton-Smith - an inactive director whose contract started on 27 May 2019 and was terminated on 22 Sep 2021.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: 73A Hensman Road, Queenstown, Queenstown, 9300 (types include: registered, service).
Aubone Holdings Limited had been using Holtby, Rd2, Marton as their physical address until 28 Oct 2014.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 73a Hensman Road, Queenstown, Queenstown, 9300 New Zealand
Registered & service address used from 25 Jul 2023
Previous address
Address #1: Holtby, Rd2, Marton New Zealand
Physical & registered address used from 28 Feb 2008 to 28 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 16 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Fullerton-smith, Juliana Marie |
Queenstown Queenstown 9300 New Zealand |
19 Jun 2019 - |
| Director | Juliana Marie Fullerton-smith |
Marton 4788 New Zealand |
19 Jun 2019 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Fullerton-smith, Peter Aubone |
Queenstown Queenstown 9300 New Zealand |
28 Feb 2008 - |
Peter Aubone Fullerton-smith - Director
Appointment date: 28 Feb 2008
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 17 Jul 2023
Address: Marton, 4788 New Zealand
Address used since 01 Jun 2018
Address: Holtby, R D 2, Marton, 4788 New Zealand
Address used since 01 Oct 2014
Juliana Marie Fullerton-smith - Director (Inactive)
Appointment date: 27 May 2019
Termination date: 22 Sep 2021
Address: Marton, 4788 New Zealand
Address used since 27 May 2019