Auckhool (Nz) Limited was launched on 16 Aug 2006 and issued a New Zealand Business Number of 9429033925950. This registered LTD company has been run by 2 directors: Brenden James Duffy - an active director whose contract began on 16 Feb 2012,
Yilina Jiao - an inactive director whose contract began on 16 Aug 2006 and was terminated on 10 Feb 2021.
According to the BizDb data (updated on 24 Mar 2024), this company uses 2 addresses: 13 Greenbrooke Drive, Flat Bush, Auckland, 2016 (registered address),
13 Greenbrooke Drive, Flat Bush, Auckland, 2016 (physical address),
13 Greenbrooke Drive, Flat Bush, Auckland, 2016 (service address),
51 Pearn Crescent, Northcote, Auckland, 0627 (other address) among others.
Until 10 Mar 2021, Auckhool (Nz) Limited had been using 51 Pearn Crescent, Northcote, Auckland as their physical address.
BizDb found previous aliases for this company: from 16 Aug 2006 to 21 Feb 2012 they were named Auckhool Transducers (Nz) Limited.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Duffy, Brenden James (an individual) located at Flat Bush, Auckland postcode 2016. Auckhool (Nz) Limited has been classified as "Takeaway food retailing" (ANZSIC H451260).
Principal place of activity
51 Pearn Crescent, Northcote, Auckland, 0627 New Zealand
Previous addresses
Address #1: 51 Pearn Crescent, Northcote, Auckland, 0627 New Zealand
Physical address used from 16 Mar 2016 to 10 Mar 2021
Address #2: 51 Pearn Crescent, Northcote, Auckland, 0627 New Zealand
Registered address used from 08 Apr 2014 to 10 Mar 2021
Address #3: 10 Kahu Road, Panmure, Auckland, 1072 New Zealand
Physical address used from 08 Apr 2014 to 16 Mar 2016
Address #4: 10/5 Point England Rd, Point England New Zealand
Registered & physical address used from 16 Aug 2006 to 08 Apr 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 02 Mar 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Duffy, Brenden James |
Flat Bush Auckland 2016 New Zealand |
16 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jiao, Yilina |
Mount Wellington Auckland 1060 New Zealand |
16 Aug 2006 - 02 Mar 2021 |
| Individual | Jiao, Yilina |
Flat Bush Auckland 2016 New Zealand |
14 Apr 2021 - 28 Jul 2021 |
Brenden James Duffy - Director
Appointment date: 16 Feb 2012
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 02 Mar 2021
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 20 Mar 2019
Address: Northcote, Auckland, 0627 New Zealand
Address used since 08 Mar 2016
Yilina Jiao - Director (Inactive)
Appointment date: 16 Aug 2006
Termination date: 10 Feb 2021
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 20 Mar 2019
Address: Northcote, Auckland, 0627 New Zealand
Address used since 08 Mar 2016
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