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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Will Corporate Trustee Limited Shareholder NZBN: 9429034597194 |
Newmarket Auckland 1023 New Zealand |
31 May 2011 - |
Individual | Van Schalkwyk, Barbara Hedwig Luise |
Rd 1 Bombay 2675 New Zealand |
09 Aug 2005 - |
Individual | Van Schalkwyk, Anthony |
Rd 1 Bombay 2675 New Zealand |
09 Aug 2005 - |
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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