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Auburn Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034917930
NZBN
1606632
Company Number
Registered
Company Status
Current address
Level 1, 33 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 22 Feb 2019

Auburn Enterprises Limited, a registered company, was started on 25 Feb 2005. 9429034917930 is the NZ business number it was issued. The company has been managed by 4 directors: Karen Short - an active director whose contract started on 14 Dec 2011,
David Gould Russell Short - an inactive director whose contract started on 04 Feb 2015 and was terminated on 31 Jan 2018,
Robert John Jones - an inactive director whose contract started on 31 Jul 2009 and was terminated on 14 Dec 2011,
Jenny Runa Hotham - an inactive director whose contract started on 25 Feb 2005 and was terminated on 31 Jul 2009.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 33 Great South Road, Epsom, Auckland, 1051 (type: registered, physical).
Auburn Enterprises Limited had been using 14A Corunna Avenue, Parnell, Auckland as their physical address up until 22 Feb 2019.
Old names for the company, as we identified at BizDb, included: from 25 Feb 2005 to 30 Jul 2015 they were called Intimissima (Nz) Limited.
All shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Short, Karen (a director) located at Parnell, Auckland postcode 1052,
Short, Jonathan David (an individual) located at Westmere, Auckland postcode 1022.

Addresses

Previous addresses

Address: 14a Corunna Avenue, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 19 Feb 2016 to 22 Feb 2019

Address: Suite 1, 170 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 23 Dec 2011 to 19 Feb 2016

Address: 19 Brighton Road, Parnell, Auckland New Zealand

Registered & physical address used from 13 Aug 2009 to 23 Dec 2011

Address: 109a Shelly Beach Road, Herne Bay, Auckland

Registered & physical address used from 25 Feb 2005 to 13 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 19 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Short, Karen Parnell
Auckland
1052
New Zealand
Individual Short, Jonathan David Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity M.a. Clarke Trustee Services Limited
Shareholder NZBN: 9429038045592
Company Number: 865921
Entity M. A. Clarke Trustee Services No. Vii Limited
Shareholder NZBN: 9429033380162
Company Number: 1945161
Parnell
Auckland
1052
New Zealand
Entity M. A. Clarke Trustee Services No. Vii Limited
Shareholder NZBN: 9429033380162
Company Number: 1945161
Parnell
Auckland
1052
New Zealand
Entity M.a. Clarke Trustee Services Limited
Shareholder NZBN: 9429038045592
Company Number: 865921
Entity M.a. Clarke Trustee Services Limited
Shareholder NZBN: 9429038045592
Company Number: 865921
Entity M.a. Clarke Trustee Services Limited
Shareholder NZBN: 9429038045592
Company Number: 865921
Directors

Karen Short - Director

Appointment date: 14 Dec 2011

Address: Parnell, Auckland, 1052 New Zealand

Address used since 25 Nov 2022

Address: Parnell, Auckland, 1052 New Zealand

Address used since 14 Dec 2011


David Gould Russell Short - Director (Inactive)

Appointment date: 04 Feb 2015

Termination date: 31 Jan 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 04 Feb 2015


Robert John Jones - Director (Inactive)

Appointment date: 31 Jul 2009

Termination date: 14 Dec 2011

Address: Parnell, Auckland, 1052 New Zealand

Address used since 31 Jul 2009


Jenny Runa Hotham - Director (Inactive)

Appointment date: 25 Feb 2005

Termination date: 31 Jul 2009

Address: Herne Bay, Auckland,

Address used since 25 Feb 2005

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