Aurum Construction Limited was incorporated on 11 Oct 2004 and issued an NZ business number of 9429035144847. The registered LTD company has been run by 2 directors: Karl Muir - an active director whose contract started on 11 Oct 2004,
Shane Muir - an inactive director whose contract started on 11 Oct 2004 and was terminated on 11 May 2006.
According to our database (last updated on 27 Apr 2024), this company registered 1 address: 6 Bridgewell Lane, Rd 1, Queenstown, 9371 (type: physical, registered).
Up to 17 Dec 2014, Aurum Construction Limited had been using 4 Park Street, Queenstown as their physical address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Pinto, Melina Lucy Maria (an individual) located at Rd 1, Queenstown postcode 9371,
Muir, Karl (a director) located at Rd 1, Queenstown postcode 9371. Aurum Construction Limited has been categorised as "Building, house construction" (business classification E301120).
Previous addresses
Address: 4 Park Street, Queenstown, 9300 New Zealand
Physical & registered address used from 29 Nov 2011 to 17 Dec 2014
Address: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand
Physical & registered address used from 07 Dec 2009 to 29 Nov 2011
Address: Whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown
Physical & registered address used from 19 Nov 2007 to 07 Dec 2009
Address: C/-ward Wilson Ltd, 10 Athol Street, Queenstown
Physical & registered address used from 11 Oct 2004 to 19 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Pinto, Melina Lucy Maria |
Rd 1 Queenstown 9371 New Zealand |
28 Mar 2022 - |
| Director | Muir, Karl |
Rd 1 Queenstown 9371 New Zealand |
28 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Muir, Shane |
Lake Hayes Estate Queenstown |
11 Oct 2004 - 09 Nov 2005 |
| Entity | Muir Trustees Limited Shareholder NZBN: 9429033488813 Company Number: 1927608 |
Shotover Street Queenstown 9300 New Zealand |
04 May 2007 - 28 Mar 2022 |
| Entity | Muir Trustees Limited Shareholder NZBN: 9429033488813 Company Number: 1927608 |
Shotover Street Queenstown 9300 New Zealand |
04 May 2007 - 28 Mar 2022 |
| Individual | Muir, Karl |
Mango Hill Brisbane 4509 Australia |
11 Oct 2004 - 28 Mar 2022 |
| Individual | Muir, Karl |
Rd 1 Queenstown 9371 New Zealand |
11 Oct 2004 - 28 Mar 2022 |
Karl Muir - Director
Appointment date: 11 Oct 2004
ASIC Name: Buildwell Construction Pty Ltd
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Dec 2018
Address: Mango Hill, Brisbane, Queensland, 4509 Australia
Address: Mango Hill, Brisbane, Queensland, 4509 Australia
Address used since 07 Nov 2016
Shane Muir - Director (Inactive)
Appointment date: 11 Oct 2004
Termination date: 11 May 2006
Address: Lake Hayes Estate, Queenstown,
Address used since 01 Oct 2005
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