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Aura Limited

Type: NZ Limited Company (Ltd)
9429033329109
NZBN
1953576
Company Number
Registered
Company Status
Current address
9 Sutherland Terrace
Blenheim
Other address (Address for Records) used since 19 Jun 2007
65 Seymour Street
Blenheim
Other address (Address For Share Register) used since 16 Jun 2008
48 Kinross Street
Blenheim
Blenheim 7201
New Zealand
Registered & physical & service address used since 20 May 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Larsen, Hamish Mark Rangiora
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 118038
Individual Larsen, Rosanna Alison Rangiora
Rangiora
7400
New Zealand
Director Larsen, Arnold Cecil Rangiora
Rangiora
7400
New Zealand
Shares Allocation #3 Number of Shares: 177058
Individual Larsen, Bethany Ellen Rangiora
Rangiora
7400
New Zealand
Director Larsen, Hamish Mark Rangiora
Rangiora
7400
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Larsen, Rosanna Alison Rangiora
Rangiora
7400
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Larsen, Bethany Ellen Rangiora
Rangiora
7400
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Larsen, Arnold Cecil Rangiora
Rangiora
7400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Deck, Terrence Arthur Blenheim
Individual Deck, Margaret Anne Blenheim

New Zealand
Individual Deck, Margaret Anne Blenheim

New Zealand
Individual Deck, Terrence Arthur Blenheim
Individual Etchells, Deborah Anne Hamilton

New Zealand
Individual Etchells, David Bruce Hamilton

New Zealand
Directors

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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