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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Short, Karen |
Parnell Auckland 1052 New Zealand |
24 Feb 2022 - |
Individual | Short, Jonathan David |
Westmere Auckland 1022 New Zealand |
24 Feb 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | M.a. Clarke Trustee Services Limited Shareholder NZBN: 9429038045592 Company Number: 865921 |
29 Jul 2009 - 27 Jun 2010 | |
Entity | M. A. Clarke Trustee Services No. Vii Limited Shareholder NZBN: 9429033380162 Company Number: 1945161 |
Parnell Auckland 1052 New Zealand |
12 Sep 2009 - 24 Feb 2022 |
Entity | M. A. Clarke Trustee Services No. Vii Limited Shareholder NZBN: 9429033380162 Company Number: 1945161 |
Parnell Auckland 1052 New Zealand |
12 Sep 2009 - 24 Feb 2022 |
Entity | M.a. Clarke Trustee Services Limited Shareholder NZBN: 9429038045592 Company Number: 865921 |
25 Feb 2005 - 27 Jun 2010 | |
Entity | M.a. Clarke Trustee Services Limited Shareholder NZBN: 9429038045592 Company Number: 865921 |
29 Jul 2009 - 27 Jun 2010 | |
Entity | M.a. Clarke Trustee Services Limited Shareholder NZBN: 9429038045592 Company Number: 865921 |
25 Feb 2005 - 27 Jun 2010 |
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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