Aussie Butcher New Lynn Limited, a registered company, was registered on 26 Feb 2008. 9429032908640 is the business number it was issued. This company has been managed by 1 director, named Reuben Sharples - an active director whose contract started on 26 Feb 2008.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: Ground Floor, Suite 2, 27 Gillies Avenue, Newmarket, Auckland, 1149 (types include: registered, physical).
Aussie Butcher New Lynn Limited had been using Level 1, Suite 5, 27 Gillies Avenue, Newmarket, Auckland 1149 as their physical address up until 01 Nov 2012.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly there is the 3rd share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address #1: Level 1, Suite 5, 27 Gillies Avenue, Newmarket, Auckland 1149 New Zealand
Physical & registered address used from 18 May 2009 to 01 Nov 2012
Address #2: 4011 Great South Road, Kelston, Auckland
Physical & registered address used from 26 Feb 2008 to 18 May 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Northland Trustee (2012) Limited Shareholder NZBN: 9429030852686 |
96 Bank Street Whangarei 0110 New Zealand |
24 May 2023 - |
| Individual | Sharples, Reuben |
Green Bay Auckland 0604 New Zealand |
26 Feb 2008 - |
| Individual | Sharples, Katie |
Green Bay Auckland 0604 New Zealand |
26 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Sharples, Katie |
Green Bay Auckland 0604 New Zealand |
26 Feb 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Sharples, Reuben |
Green Bay Auckland 0604 New Zealand |
26 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jury Law Trustees Limited Shareholder NZBN: 9429032334548 Company Number: 2223035 |
Henderson Auckland 0610 New Zealand |
19 Mar 2021 - 24 May 2023 |
| Individual | Walker, Shane |
Henderson Auckland |
26 Feb 2008 - 26 Feb 2008 |
Reuben Sharples - Director
Appointment date: 26 Feb 2008
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 01 Feb 2023
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 01 May 2018
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 03 Jun 2014
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