Auburn Holdings Limited, a registered company, was registered on 23 Nov 1998. 9429037725624 is the NZBN it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is categorised. The company has been run by 2 directors: Cynthia Margaret O'callaghan - an active director whose contract started on 23 Nov 1998,
Allan Gerald O'callaghan - an active director whose contract started on 23 Nov 1998.
Updated on 11 Apr 2024, our database contains detailed information about 1 address: Villa 119 Fairview Village, 21 Fairview Avenue, Fairview Heights, Auckland, 0632 (type: registered, physical).
Auburn Holdings Limited had been using 6 The Promenade, Takapuna, Auckland as their registered address up to 17 Mar 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
Villa 119 Fairview Village, 21 Fairview Avenue, Fairview Heights, Auckland, 0632 New Zealand
Previous addresses
Address #1: 6 The Promenade, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 20 May 2015 to 17 Mar 2021
Address #2: C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 18 May 2011 to 20 May 2015
Address #3: C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 New Zealand
Physical & registered address used from 25 May 2010 to 18 May 2011
Address #4: Mcelroy Dutt & Thomson, 2a Kipling Avenue, Epsom, Auckland
Registered address used from 12 Apr 2000 to 25 May 2010
Address #5: Mcelroy Dutt & Thomson, 2a Kipling Avenue, Epsom, Auckland
Registered address used from 01 May 1999 to 12 Apr 2000
Address #6: Mcelroy Dutt & Thomson, 2a Kipling Avenue, Epsom, Auckland
Physical address used from 01 May 1999 to 01 May 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 15 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | O'callaghan, Allan Gerald |
Fairview Heights Auckland 0632 New Zealand |
23 Nov 1998 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | O'callaghan, Cynthia Margaret |
Fairview Heights Auckland 0632 New Zealand |
23 Nov 1998 - |
Cynthia Margaret O'callaghan - Director
Appointment date: 23 Nov 1998
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 05 May 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 12 Feb 2013
Allan Gerald O'callaghan - Director
Appointment date: 23 Nov 1998
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 05 May 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 12 Feb 2013
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