Aurex Limited, a registered company, was launched on 05 Feb 2002. 9429036643127 is the NZ business number it was issued. The company has been supervised by 2 directors: David John Flint - an active director whose contract began on 05 Feb 2002,
Catherine Mcmurray - an active director whose contract began on 04 Oct 2010.
Last updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: 65 Moana Avenue, One Tree Hill, Auckland, 1061 (category: postal, physical).
Aurex Limited had been using 65 Moana Ave, One Tree Hill, Auckland 1061 as their registered address until 20 Jun 2011.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 98 shares (98 per cent). Lastly we have the next share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 65 Moana Ave, One Tree Hill, Auckland 1061 New Zealand
Registered address used from 18 May 2010 to 20 Jun 2011
Address #2: C/-eden Perich Prewett Ltd, 329b Onehunga Mall, Onehunga, Auckland New Zealand
Physical address used from 02 Mar 2010 to 20 Jun 2011
Address #3: 25a Tawa Road, One Tree Hill, Auckland 1061
Registered address used from 31 Mar 2008 to 18 May 2010
Address #4: 2/172 Campbell Rd, One Tree Hill, Auckland 1061
Registered address used from 25 May 2007 to 31 Mar 2008
Address #5: 4/91 Campbell Rd, One Tree Hill, Auckland
Registered address used from 05 Jan 2004 to 25 May 2007
Address #6: 25a Tawa Road, One Tree Hill, Auckland
Registered address used from 08 Jul 2003 to 05 Jan 2004
Address #7: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Registered address used from 30 Jun 2003 to 08 Jul 2003
Address #8: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Physical address used from 30 Jun 2003 to 02 Mar 2010
Address #9: C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Registered & physical address used from 05 Feb 2002 to 30 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 03 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Flint, David John |
One Tree Hill Auckland 1061 New Zealand |
30 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Mcmurray, Catherine Jane |
One Tree Hill Auckland 1061 New Zealand |
26 May 2008 - |
| Entity (NZ Limited Company) | Kw Trustees 2008 Limited Shareholder NZBN: 9429032963328 |
Greenlane Greenlane, Auckland 1051 New Zealand |
26 May 2008 - |
| Individual | Flint, David John |
One Tree Hill Auckland 1061 New Zealand |
30 Jun 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mcmurray, Catherine Jane |
One Tree Hill Auckland 1061 New Zealand |
26 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 |
05 Feb 2002 - 20 Mar 2008 | |
| Entity | Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 |
05 Feb 2002 - 20 Mar 2008 |
David John Flint - Director
Appointment date: 05 Feb 2002
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 28 Jun 2016
Catherine Mcmurray - Director
Appointment date: 04 Oct 2010
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 04 Oct 2010
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