Aura-Soma Nz Limited, a registered company, was registered on 16 Jun 1994. 9429038663635 is the business number it was issued. This company has been run by 3 directors: Brenda Rose Stanford - an active director whose contract started on 10 Apr 1996,
Gloria Ann Rennie - an inactive director whose contract started on 16 Jun 1994 and was terminated on 10 Apr 1996,
Peter James Mcclintock - an inactive director whose contract started on 16 Jun 1994 and was terminated on 14 Feb 1996.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: 5 Valley Road, Browns Bay, Auckland, 0630 (category: physical, registered).
Aura-Soma Nz Limited had been using 8 Orchard Road, Waiake, Auckland as their physical address up to 13 May 2019.
Old names for this company, as we found at BizDb, included: from 17 Apr 1996 to 26 Nov 1996 they were named Brenda Stanford Limited, from 16 Jun 1994 to 17 Apr 1996 they were named Askorn Holdings Limited.
A single entity owns all company shares (exactly 100 shares) - Stanford, Brenda Rose - located at 0630, Waiake, Auckland.
Previous addresses
Address: 8 Orchard Road, Waiake, Auckland, 0630 New Zealand
Physical & registered address used from 17 Jul 2013 to 13 May 2019
Address: 203 Jervois Road, Herne Bay, Auckland New Zealand
Physical & registered address used from 22 Aug 2008 to 17 Jul 2013
Address: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City
Registered address used from 12 Jun 2008 to 22 Aug 2008
Address: Blc Accounting Limited, Unit 6/43 Omega Street,, North Harbour, North Shore City
Physical address used from 12 Jun 2008 to 22 Aug 2008
Address: Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, North Shore City
Physical address used from 05 Jun 2007 to 12 Jun 2008
Address: Beach Ladd & Co Ltd, Unit 6, 43 Omega Street,, North Harbour, North Shore City
Registered address used from 05 Jun 2007 to 12 Jun 2008
Address: 12a Saturn Place, North Harbour
Physical address used from 05 Jun 2001 to 05 Jun 2007
Address: 217 Shakespeare Rd, Takapuna
Physical address used from 05 Jun 2001 to 05 Jun 2001
Address: 217 Shakespeare Rd, Takapuna
Registered address used from 05 Jun 2001 to 05 Jun 2007
Address: 13 Carlisle Road, Browns Bay, Auckland
Physical & registered address used from 08 Mar 1999 to 05 Jun 2001
Address: 12th Floor, 92-96 Albert Street, Auckland
Registered address used from 22 Apr 1996 to 08 Mar 1999
Address: 12th Floor, 92-96 Albert Street, Auckland
Physical address used from 11 Apr 1996 to 08 Mar 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 25 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Stanford, Brenda Rose |
Waiake Auckland 0630 New Zealand |
16 Jun 1994 - |
Brenda Rose Stanford - Director
Appointment date: 10 Apr 1996
Address: Waiake, Auckland, 0630 New Zealand
Address used since 09 Jul 2013
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 May 2019
Gloria Ann Rennie - Director (Inactive)
Appointment date: 16 Jun 1994
Termination date: 10 Apr 1996
Address: St Heliers, Auckland,
Address used since 16 Jun 1994
Peter James Mcclintock - Director (Inactive)
Appointment date: 16 Jun 1994
Termination date: 14 Feb 1996
Address: Auckland 10,
Address used since 16 Jun 1994
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