Aura Limited was started on 19 Jun 2007 and issued a number of 9429033329109. This registered LTD company has been run by 4 directors: Hamish Mark Larsen - an active director whose contract began on 01 Apr 2019,
Arnold Cecil Larsen - an active director whose contract began on 01 Apr 2019,
Terrence Arthur Deck - an inactive director whose contract began on 19 Jun 2007 and was terminated on 01 Apr 2019,
David Bruce Etchells - an inactive director whose contract began on 19 Jun 2007 and was terminated on 16 Sep 2011.
As stated in the BizDb database (updated on 30 Apr 2024), this company uses 3 addresses: 48 Kinross Street, Blenheim, Blenheim, 7201 (registered address),
48 Kinross Street, Blenheim, Blenheim, 7201 (physical address),
48 Kinross Street, Blenheim, Blenheim, 7201 (service address),
65 Seymour Street, Blenheim (other address) among others.
Up until 20 May 2019, Aura Limited had been using 65 Seymour Street, Blenheim as their physical address.
BizDb identified former names used by this company: from 07 May 2012 to 24 Apr 2015 they were called Engrav-O-Mark Limited, from 19 Jun 2007 to 07 May 2012 they were called The Hot Smoke Company Limited.
A total of 295100 shares are allocated to 6 groups (8 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Larsen, Hamish Mark (a director) located at Rangiora, Rangiora postcode 7400.
The 2nd group consists of 2 shareholders, holds 40% shares (exactly 118038 shares) and includes
Larsen, Rosanna Alison - located at Rangiora, Rangiora,
Larsen, Arnold Cecil - located at Rangiora, Rangiora.
The next share allotment (177058 shares, 60%) belongs to 2 entities, namely:
Larsen, Bethany Ellen, located at Rangiora, Rangiora (an individual),
Larsen, Hamish Mark, located at Rangiora, Rangiora (a director).
Previous addresses
Address #1: 65 Seymour Street, Blenheim New Zealand
Physical & registered address used from 23 Jun 2008 to 20 May 2019
Address #2: 9 Sutherland Terrace, Blenheim
Registered & physical address used from 19 Jun 2007 to 23 Jun 2008
Basic Financial info
Total number of Shares: 295100
Annual return filing month: June
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Larsen, Hamish Mark |
Rangiora Rangiora 7400 New Zealand |
17 Apr 2021 - |
Shares Allocation #2 Number of Shares: 118038 | |||
Individual | Larsen, Rosanna Alison |
Rangiora Rangiora 7400 New Zealand |
17 Apr 2021 - |
Director | Larsen, Arnold Cecil |
Rangiora Rangiora 7400 New Zealand |
17 Apr 2021 - |
Shares Allocation #3 Number of Shares: 177058 | |||
Individual | Larsen, Bethany Ellen |
Rangiora Rangiora 7400 New Zealand |
17 Apr 2021 - |
Director | Larsen, Hamish Mark |
Rangiora Rangiora 7400 New Zealand |
17 Apr 2021 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Larsen, Rosanna Alison |
Rangiora Rangiora 7400 New Zealand |
17 Apr 2021 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Larsen, Bethany Ellen |
Rangiora Rangiora 7400 New Zealand |
17 Apr 2021 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Larsen, Arnold Cecil |
Rangiora Rangiora 7400 New Zealand |
17 Apr 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Deck, Terrence Arthur |
Blenheim |
19 Jun 2007 - 17 Apr 2021 |
Individual | Deck, Margaret Anne |
Blenheim New Zealand |
19 Jun 2007 - 17 Apr 2021 |
Individual | Deck, Margaret Anne |
Blenheim New Zealand |
19 Jun 2007 - 17 Apr 2021 |
Individual | Deck, Terrence Arthur |
Blenheim |
19 Jun 2007 - 17 Apr 2021 |
Individual | Etchells, Deborah Anne |
Hamilton New Zealand |
19 Jun 2007 - 19 Sep 2011 |
Individual | Etchells, David Bruce |
Hamilton New Zealand |
19 Jun 2007 - 19 Sep 2011 |
Hamish Mark Larsen - Director
Appointment date: 01 Apr 2019
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 01 Apr 2019
Arnold Cecil Larsen - Director
Appointment date: 01 Apr 2019
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 01 Apr 2019
Terrence Arthur Deck - Director (Inactive)
Appointment date: 19 Jun 2007
Termination date: 01 Apr 2019
Address: Blenheim, Marlborough, 7201 New Zealand
Address used since 23 Jun 2015
David Bruce Etchells - Director (Inactive)
Appointment date: 19 Jun 2007
Termination date: 16 Sep 2011
Address: Hamilton, 3281 New Zealand
Address used since 20 Jun 2007
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