Aurum Wines Limited, a registered company, was registered on 30 May 2002. 9429036500123 is the number it was issued. The company has been supervised by 1 director, named Anthony Gerald Lawrence - an active director whose contract began on 30 May 2002.
Updated on 27 Feb 2024, our database contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (types include: physical, registered).
Aurum Wines Limited had been using 627 Te Atatu Road, Te Atatu Peninsula, Auckland as their registered address until 30 May 2019.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 90 shares (90 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 5 shares (5 per cent). Lastly we have the 3rd share allocation (5 shares 5 per cent) made up of 1 entity.
Previous addresses
Address: 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered & physical address used from 08 May 2006 to 30 May 2019
Address: Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland
Physical address used from 08 Nov 2005 to 08 Nov 2005
Address: Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland
Registered address used from 08 Nov 2005 to 08 May 2006
Address: Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland
Registered address used from 08 Nov 2005 to 08 Nov 2005
Address: Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland
Physical address used from 08 Nov 2005 to 08 May 2006
Address: Lincoln Manor, 293 Lincoln Road, Henderson, Auckland
Physical & registered address used from 30 May 2002 to 08 Nov 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 20 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Entity (NZ Limited Company) | Gca Legal Trustee 2013 Limited Shareholder NZBN: 9429030363717 |
Dunedin 9016 New Zealand |
05 Sep 2013 - |
Individual | Lawrence, Anthony Gerald |
Cromwell 9384 New Zealand |
30 May 2002 - |
Individual | Lawrence, Joan Miro |
Cromwell 9384 New Zealand |
30 May 2002 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Lawrence, Anthony Gerald |
Cromwell 9384 New Zealand |
30 May 2002 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Lawrence, Joan Miro |
Cromwell 9384 New Zealand |
30 May 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lawrence, Brook |
New Lynn Auckland |
16 Dec 2003 - 16 Dec 2003 |
Individual | Thomas, Donald Bruce |
3055 Great North Road New Lynn, Auckland |
30 May 2002 - 05 Sep 2013 |
Anthony Gerald Lawrence - Director
Appointment date: 30 May 2002
Address: Cromwell, 9384 New Zealand
Address used since 05 May 2022
Address: Cromwell, 9384 New Zealand
Address used since 18 Apr 2011
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