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Aurelian Investments Limited

Type: NZ Limited Company (Ltd)
9429036228058
NZBN
1259021
Company Number
Registered
Company Status
Current address
Level 4, 4 Graham Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 19 Dec 2016

Aurelian Investments Limited, a registered company, was started on 27 Nov 2002. 9429036228058 is the NZ business identifier it was issued. The company has been managed by 2 directors: Neil Raymond Plummer - an active director whose contract began on 27 Nov 2002,
William James Lemon - an active director whose contract began on 27 Nov 2002.
Updated on 09 May 2024, BizDb's data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Aurelian Investments Limited had been using Level 8, 120 Albert Street, Auckland as their physical address up until 19 Dec 2016.
A total of 100 shares are allocated to 7 shareholders (3 groups). The first group includes 17 shares (17%) held by 3 entities. Moving on the second group includes 3 shareholders in control of 33 shares (33%). Finally the third share allotment (50 shares 50%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland New Zealand

Physical & registered address used from 28 Nov 2006 to 19 Dec 2016

Address: Level 8 Westpac Trust Tower, 120 Albert Street, Auckland

Physical & registered address used from 27 Nov 2002 to 28 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 17
Entity (NZ Limited Company) Jr Trustees (yorksmith Trust) Limited
Shareholder NZBN: 9429047242562
41 Shortland St
Auckland
1010
New Zealand
Individual Plummer, Judith Marilyn Saint Marys Bay
Auckland
1011
New Zealand
Director Plummer, Neil Raymond Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 33
Entity (NZ Limited Company) Jr Trustees (yorksmith Trust) Limited
Shareholder NZBN: 9429047242562
41 Shortland St
Auckland
1010
New Zealand
Individual Plummer, Judith Marilyn Saint Marys Bay
Auckland
1011
New Zealand
Director Plummer, Neil Raymond Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 50
Entity (NZ Limited Company) Lemon Group Holdings Limited
Shareholder NZBN: 9429036228003
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trustee Services Limited
Shareholder NZBN: 9429037784973
Company Number: 920613
Entity L & P Properties Limited
Shareholder NZBN: 9429036367306
Company Number: 1233109
Auckland Central
Auckland
1010
New Zealand
Entity Trustee Services Limited
Shareholder NZBN: 9429037784973
Company Number: 920613
18 Viaduct Harbour Avenue
Auckland
1010
New Zealand
Entity Trustee Services Limited
Shareholder NZBN: 9429037784973
Company Number: 920613
18 Viaduct Harbour Avenue
Auckland
1010
New Zealand
Entity L & P Properties Limited
Shareholder NZBN: 9429036367306
Company Number: 1233109
Directors

Neil Raymond Plummer - Director

Appointment date: 27 Nov 2002

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 01 Nov 2022

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 02 Dec 2015


William James Lemon - Director

Appointment date: 27 Nov 2002

Address: Howick, Auckland, 2014 New Zealand

Address used since 02 Dec 2015

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