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Aurum Wines Limited

Type: NZ Limited Company (Ltd)
9429036500123
NZBN
1209800
Company Number
Registered
Company Status
Current address
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Physical & registered & service address used since 30 May 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) Gca Legal Trustee 2013 Limited
Shareholder NZBN: 9429030363717
Dunedin
9016
New Zealand
Individual Lawrence, Anthony Gerald Cromwell
9384
New Zealand
Individual Lawrence, Joan Miro Cromwell
9384
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Lawrence, Anthony Gerald Cromwell
9384
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Lawrence, Joan Miro Cromwell
9384
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lawrence, Brook New Lynn
Auckland
Individual Thomas, Donald Bruce 3055 Great North Road
New Lynn, Auckland
Directors

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