Aurora Glass Fibre (Nz) Limited was started on 17 May 1999 and issued an NZBN of 9429037584351. This registered LTD company has been supervised by 4 directors: Michael David Boston - an active director whose contract began on 17 May 1999,
Lorraine Joy Harvey - an inactive director whose contract began on 01 Oct 1999 and was terminated on 10 Sep 2015,
Mark Sidney Harvey - an inactive director whose contract began on 01 Oct 1999 and was terminated on 10 Sep 2015,
Debra Louise Boston - an inactive director whose contract began on 17 May 1999 and was terminated on 12 Aug 2009.
As stated in our information (updated on 09 Apr 2024), this company filed 1 address: 301S Botany Road, Golflands, Auckland, 2013 (type: registered, physical).
Up to 21 Sep 2015, Aurora Glass Fibre (Nz) Limited had been using 11 Blackburn Rd, East Tamaki as their physical address.
A total of 40000 shares are issued to 2 groups (3 shareholders in total). In the first group, 30100 shares are held by 2 entities, namely:
Baigent Trustee Services Limited (an entity) located at Botany Downs, Auckland,
Boston, Michael David (an individual) located at Omiha, Waiheke Island postcode 1081.
Another group consists of 1 shareholder, holds 24.75 per cent shares (exactly 9900 shares) and includes
Boston, Michael David - located at Omiha, Waiheke Island.
Previous addresses
Address #1: 11 Blackburn Rd, East Tamaki New Zealand
Physical address used from 23 Aug 2008 to 21 Sep 2015
Address #2: 11 Blackburn Rd, East Tamaki New Zealand
Registered address used from 20 Aug 2008 to 21 Sep 2015
Address #3: 956 Great South Road, Penrose
Registered address used from 12 Apr 2000 to 20 Aug 2008
Address #4: 956 Great South Road, Penrose
Physical address used from 18 May 1999 to 23 Aug 2008
Basic Financial info
Total number of Shares: 40000
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30100 | |||
| Entity (NZ Limited Company) | Baigent Trustee Services Limited Shareholder NZBN: 9429033791951 |
Botany Downs Auckland New Zealand |
16 Mar 2021 - |
| Individual | Boston, Michael David |
Omiha Waiheke Island 1081 New Zealand |
17 May 1999 - |
| Shares Allocation #2 Number of Shares: 9900 | |||
| Individual | Boston, Michael David |
Omiha Waiheke Island 1081 New Zealand |
17 May 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harvey, Lorraine Joy |
R D 4 Pukekohe 2679 New Zealand |
17 May 1999 - 11 Sep 2015 |
| Individual | Harvey, Mark Sidney |
R D 4 Pukekohe 2679 New Zealand |
17 May 1999 - 11 Sep 2015 |
| Individual | Boston, Debra Louise |
Howick |
17 May 1999 - 24 May 2005 |
| Individual | Fraser, John |
Howick |
24 May 2005 - 24 May 2005 |
| Individual | Harvey, Mark Sidney |
Waiau Pa Auckland 2679 New Zealand |
24 May 2005 - 11 Sep 2015 |
| Individual | Boston, Michael David |
Omiha Waiheke Island 1081 New Zealand |
24 May 2005 - 11 Sep 2015 |
Michael David Boston - Director
Appointment date: 17 May 1999
Address: Omiha, Waiheke Island, 1081 New Zealand
Address used since 01 Oct 2014
Lorraine Joy Harvey - Director (Inactive)
Appointment date: 01 Oct 1999
Termination date: 10 Sep 2015
Address: Rd 4, Pukekohe, 2569 New Zealand
Address used since 11 Oct 2012
Mark Sidney Harvey - Director (Inactive)
Appointment date: 01 Oct 1999
Termination date: 10 Sep 2015
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 11 Oct 2012
Debra Louise Boston - Director (Inactive)
Appointment date: 17 May 1999
Termination date: 12 Aug 2009
Address: Howick,
Address used since 17 May 1999
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