Aburn Industries Limited, a registered company, was started on 04 Jun 1996. 9429038317552 is the NZ business identifier it was issued. The company has been supervised by 7 directors: David Colin Powell - an active director whose contract began on 10 Jul 1998,
Kirsty Joan Powell - an active director whose contract began on 06 Dec 2012,
Kirsty Joan Powell - an inactive director whose contract began on 10 Jul 1998 and was terminated on 05 Apr 2012,
Susan Mary Ash - an inactive director whose contract began on 24 Mar 1997 and was terminated on 10 Jul 1998,
Fluer Marie Massie - an inactive director whose contract began on 24 Mar 1997 and was terminated on 10 Jul 1998.
Last updated on 04 May 2024, the BizDb data contains detailed information about 1 address: 393A Tara Road, Rd2, Mangawhai, 0508 (type: registered, physical).
Aburn Industries Limited had been using 499 Waiau Pa Road, Rd 4, Pukekohe as their registered address until 19 Jul 2022.
Previous aliases used by the company, as we identified at BizDb, included: from 19 Mar 1997 to 08 Jul 1998 they were named Foran Leases Limited, from 04 Jun 1996 to 19 Mar 1997 they were named S.m. Beere Marketing Consultants Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
15 Saddleton Road, Rd 4, Pukekohe, 2679 New Zealand
Previous addresses
Address #1: 499 Waiau Pa Road, Rd 4, Pukekohe, 2679 New Zealand
Registered & physical address used from 12 Jul 2019 to 19 Jul 2022
Address #2: 217 King Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 16 Jul 2010 to 12 Jul 2019
Address #3: C/-diva Business Solutions Ltd, 1 Stembridge Ave, Pukekohe New Zealand
Registered & physical address used from 25 Sep 2009 to 16 Jul 2010
Address #4: 15 Saddleton Road, R D 4, Pukekohe
Registered address used from 04 Sep 2009 to 25 Sep 2009
Address #5: C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3, Drury
Registered address used from 10 Jul 2008 to 04 Sep 2009
Address #6: 15 Saddleton Road, R D 4, Pukekohe
Physical address used from 07 Sep 2006 to 25 Sep 2009
Address #7: 15 Saddleton Road, R D 4, Pukekohe
Registered address used from 07 Sep 2006 to 10 Jul 2008
Address #8: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland
Physical address used from 29 Jul 2002 to 07 Sep 2006
Address #9: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland
Registered address used from 11 Apr 2000 to 07 Sep 2006
Address #10: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland
Registered address used from 22 Jul 1998 to 11 Apr 2000
Address #11: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland
Physical address used from 04 Jun 1996 to 29 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Powell, David Colin |
R D 4 Pukekohe |
04 Jun 1996 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Powell, Kirsty Joan |
R D 4 Pukekohe |
04 Jun 1996 - |
David Colin Powell - Director
Appointment date: 10 Jul 1998
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 18 Sep 2009
Kirsty Joan Powell - Director
Appointment date: 06 Dec 2012
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 06 Dec 2012
Kirsty Joan Powell - Director (Inactive)
Appointment date: 10 Jul 1998
Termination date: 05 Apr 2012
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 18 Sep 2009
Susan Mary Ash - Director (Inactive)
Appointment date: 24 Mar 1997
Termination date: 10 Jul 1998
Address: Epsom, Auckland,
Address used since 24 Mar 1997
Fluer Marie Massie - Director (Inactive)
Appointment date: 24 Mar 1997
Termination date: 10 Jul 1998
Address: Hillcrest, Auckland,
Address used since 24 Mar 1997
Stephen Matthew Beere - Director (Inactive)
Appointment date: 04 Jun 1996
Termination date: 24 Mar 1997
Address: Onetangi, Waiheke Island,
Address used since 04 Jun 1996
Rachel Tian - Director (Inactive)
Appointment date: 04 Jun 1996
Termination date: 24 Mar 1997
Address: St Ives, Sydney, N S W, Australia,
Address used since 04 Jun 1996
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