Aubrey Early Learning Centre Limited, a registered company, was registered on 21 May 2007. 9429033390475 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Graeme Timothy Howard - an active director whose contract started on 21 May 2007,
Victoria Margaret Howard - an active director whose contract started on 21 May 2007.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: Unit G12, The Zone, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: registered, physical).
Aubrey Early Learning Centre Limited had been using Suite 1, 2 Enfield Street, Mount Eden, Auckland as their registered address up to 24 Aug 2017.
A total of 600 shares are allotted to 2 shareholders (2 groups). The first group consists of 300 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 300 shares (50%).
Previous addresses
Address: Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 01 Dec 2014 to 24 Aug 2017
Address: 71a Aubrey Road, Rd 3, Silverdale, 0993 New Zealand
Physical address used from 21 Aug 2014 to 24 Aug 2017
Address: 51b Shelly Beach Road, Saint Marys Bay, Auckland, 1011 New Zealand
Physical address used from 15 Aug 2013 to 21 Aug 2014
Address: C/o Jacobsen Associates, 1280 Dominion Road, Mt Roskill, Auckland New Zealand
Registered address used from 13 Oct 2008 to 01 Dec 2014
Address: C/o Jacobsen Associates, 1280 Dominion Road, Mt Roskill New Zealand
Physical address used from 13 Oct 2008 to 15 Aug 2013
Address: 9 Torrance St, Epsom, Auckland
Physical & registered address used from 21 May 2007 to 13 Oct 2008
Basic Financial info
Total number of Shares: 600
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Individual | Howard, Graeme Timothy |
Okura Bush Silverdale 0794 New Zealand |
21 May 2007 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Individual | Howard, Victoria Margaret |
Okura Bush Silverdale 0794 New Zealand |
21 May 2007 - |
Graeme Timothy Howard - Director
Appointment date: 21 May 2007
Address: Okura Bush, Silverdale, 0794 New Zealand
Address used since 23 Oct 2020
Address: R D 3, Silverdale, 0993 New Zealand
Address used since 03 Aug 2015
Victoria Margaret Howard - Director
Appointment date: 21 May 2007
Address: Okura Bush, Silverdale, 0794 New Zealand
Address used since 23 Oct 2020
Address: R D 3, Silverdale, 0993 New Zealand
Address used since 03 Aug 2015
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