Aurora Shelf Company One Limited, a registered company, was registered on 17 Feb 1999. 9429037656690 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Bernard Tadeusz Mazur - an active director whose contract started on 17 Feb 1999,
Tadeusz Mazur - an inactive director whose contract started on 08 Aug 2000 and was terminated on 30 Jun 2002.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 3A, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 (types include: physical, registered).
Aurora Shelf Company One Limited had been using 3A 517 Mt Wellington Highway, Mt Wellington, Auckland as their registered address up until 02 May 2017.
All shares (10000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Mazur, Tracey Louise (an individual) located at Greenlane, Auckland postcode 1051,
Grantham, Stefania Elizabeth (an individual) located at Wattle Downs, Auckland postcode 2103,
Mazur, Bernard Tadeusz (an individual) located at Greenlane, Auckland postcode 1051.
Previous addresses
Address: 3a 517 Mt Wellington Highway, Mt Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 01 May 2017 to 02 May 2017
Address: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 04 Aug 2011 to 01 May 2017
Address: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 New Zealand
Physical & registered address used from 12 May 2010 to 04 Aug 2011
Address: Mazur & Co Ltd, 1st Floor, Medical Centre, 157 Great South Road, Manurewa, Auckland
Physical address used from 18 Sep 2000 to 18 Sep 2000
Address: Mazur & Co Ltd, 1st Floor, Medical Centre, 157 Great South Road, Manurewa, Auckland
Registered address used from 18 Sep 2000 to 12 May 2010
Address: Mazur & Company Limited, 3a 517 Mt Wellington, Mt Wellington, Auckland
Physical address used from 18 Sep 2000 to 12 May 2010
Address: Mazur & Co Ltd, 1st Floor, Medical Centre, 157 Great South Road, Manurewa, Auckland
Registered address used from 12 Apr 2000 to 18 Sep 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Mazur, Tracey Louise |
Greenlane Auckland 1051 New Zealand |
04 Mar 2004 - |
| Individual | Grantham, Stefania Elizabeth |
Wattle Downs Auckland 2103 New Zealand |
26 Mar 2021 - |
| Individual | Mazur, Bernard Tadeusz |
Greenlane Auckland 1051 New Zealand |
17 Feb 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Maotra Limited Shareholder NZBN: 9429031057257 Company Number: 3425151 |
30 Jun 2011 - 08 Apr 2015 | |
| Individual | O'leary, Suzanne Maree |
Greenlane Auckland New Zealand |
17 Feb 1999 - 30 Jun 2011 |
| Entity | Maotra Limited Shareholder NZBN: 9429031057257 Company Number: 3425151 |
30 Jun 2011 - 08 Apr 2015 |
Bernard Tadeusz Mazur - Director
Appointment date: 17 Feb 1999
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 17 Apr 2008
Tadeusz Mazur - Director (Inactive)
Appointment date: 08 Aug 2000
Termination date: 30 Jun 2002
Address: Manurewa, Auckland,
Address used since 08 Aug 2000
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