Aurian Limited, a registered company, was incorporated on 28 Mar 2007. 9429033493190 is the number it was issued. The company has been managed by 1 director, named David Paul Grey - an active director whose contract began on 28 Mar 2007.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 2 addresses this company registered, namely: 7 Grace James Road, Pukekohe, 2120 (registered address),
7 Grace James Road, Pukekohe 2120 (other address),
7 Grace James Road, Pukekohe, 2120 (physical address),
7 Grace James Road, Pukekohe, 2120 (service address) among others.
Aurian Limited had been using 39B Kelvin Road, Remuera, Auckland as their physical address up until 18 Jan 2010.
Previous aliases used by this company, as we established at BizDb, included: from 28 Mar 2007 to 13 Sep 2021 they were named Cardona Limited.
A single entity owns all company shares (exactly 100 shares) - Treetops Nominees Limited - located at 2120, Pukekohe.
Previous address
Address #1: 39b Kelvin Road, Remuera, Auckland
Physical & registered address used from 28 Mar 2007 to 18 Jan 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Treetops Nominees Limited Shareholder NZBN: 9429032512984 |
Pukekohe 2120 New Zealand |
20 Sep 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Verona Nominees Limited Shareholder NZBN: 9429033788944 Company Number: 1879495 |
Pukekohe 2120 |
28 Mar 2007 - 20 Sep 2021 |
| Entity | Verona Nominees Limited Shareholder NZBN: 9429033788944 Company Number: 1879495 |
Pukekohe 2120 |
28 Mar 2007 - 20 Sep 2021 |
David Paul Grey - Director
Appointment date: 28 Mar 2007
Address: Pukekohe, 2120 New Zealand
Address used since 05 May 2015
Treetops Nominees Limited
7 Grace James Road
Aurian Investments Limited
7 Grace James Road
Exportx International Limited
7 Grace James Road
Verona Nominees Limited
7 Grace James Road
Ansell Builders Limited
8 Grace James Road
U&p Holdings Limited
8a Grace James Road