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Auba Investments Limited

Type: NZ Limited Company (Ltd)
9429034613122
NZBN
1676090
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 12 Jul 2011

Auba Investments Limited was launched on 09 Aug 2005 and issued an NZBN of 9429034613122. This registered LTD company has been run by 2 directors: Anthony Van Schalkwyk - an active director whose contract started on 09 Aug 2005,
Barbara Hedwig Luise Van Schalkwyk - an active director whose contract started on 09 Aug 2005.
As stated in BizDb's information (updated on 23 Feb 2024), the company filed 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Up to 12 Jul 2011, Auba Investments Limited had been using Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland as their physical address.
BizDb found past names used by the company: from 09 Aug 2005 to 12 Aug 2005 they were called Baau Investments Limited.
A total of 100 shares are issued to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Will Corporate Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023,
Van Schalkwyk, Barbara Hedwig Luise (an individual) located at Rd 1, Bombay postcode 2675,
Van Schalkwyk, Anthony (an individual) located at Rd 1, Bombay postcode 2675.

Addresses

Previous addresses

Address: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 02 Nov 2010 to 12 Jul 2011

Address: Streetsmart Group Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 New Zealand

Physical & registered address used from 06 Nov 2009 to 02 Nov 2010

Address: Streetsmart Accountants Limited, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland

Physical & registered address used from 09 Aug 2005 to 06 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Will Corporate Trustee Limited
Shareholder NZBN: 9429034597194
Newmarket
Auckland
1023
New Zealand
Individual Van Schalkwyk, Barbara Hedwig Luise Rd 1
Bombay
2675
New Zealand
Individual Van Schalkwyk, Anthony Rd 1
Bombay
2675
New Zealand
Directors

Anthony Van Schalkwyk - Director

Appointment date: 09 Aug 2005

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 18 Oct 2023

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 09 Aug 2005


Barbara Hedwig Luise Van Schalkwyk - Director

Appointment date: 09 Aug 2005

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 18 Oct 2023

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 09 Aug 2005

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