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Aubrey Investments Limited

Type: NZ Limited Company (Ltd)
9429039193902
NZBN
478753
Company Number
Registered
Company Status
Current address
172 Bealey Avenue
Christchurch Central
Christchurch 8013
New Zealand
Other address (Address For Share Register) used since 15 Dec 2011
19a Sunrise Bay Drive
Wanaka
Wanaka 9305
New Zealand
Registered & physical & service address used since 08 May 2018

Aubrey Investments Limited was launched on 30 Jul 1990 and issued an NZ business number of 9429039193902. The registered LTD company has been run by 2 directors: David Ross Aubrey - an active director whose contract started on 30 Jul 1990,
Sheryl Ann Aubrey - an active director whose contract started on 30 Jul 1990.
As stated in BizDb's database (last updated on 22 Mar 2024), the company registered 2 addresses: 19A Sunrise Bay Drive, Wanaka, Wanaka, 9305 (registered address),
19A Sunrise Bay Drive, Wanaka, Wanaka, 9305 (physical address),
19A Sunrise Bay Drive, Wanaka, Wanaka, 9305 (service address),
172 Bealey Avenue, Christchurch Central, Christchurch, 8013 (other address) among others.
Until 08 May 2018, Aubrey Investments Limited had been using 172 Bealey Avenue, Christchurch Central, Christchurch as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Aubrey, David Ross (an individual) located at Wanaka, Wanaka postcode 9305.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Aubrey, Sheryl Ann - located at Wanaka, Wanaka.

Addresses

Previous addresses

Address #1: 172 Bealey Avenue, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 23 Dec 2011 to 08 May 2018

Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered & physical address used from 19 Apr 2011 to 23 Dec 2011

Address #3: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch New Zealand

Registered & physical address used from 12 Apr 2006 to 19 Apr 2011

Address #4: Walker Davey Limited, 3rd Floor, Spicer House, 148 Victoria Street, Christchurch

Physical & registered address used from 21 Feb 2005 to 12 Apr 2006

Address #5: Spicer House, 3rd Floor, 148 Victoria Street, Christchurch

Registered & physical address used from 21 Feb 2005 to 21 Feb 2005

Address #6: C/- Walker Davey Ltd, 1st Floor, 118 Victoria Street, Christchurch

Physical & registered address used from 05 May 2003 to 21 Feb 2005

Address #7: C/- Godfrey Duncraft & French, 2 / 78 Armagh Street, Christchurch

Physical address used from 11 Mar 1997 to 05 May 2003

Address #8: Belmont Motels, 166-172 Bealey Avenue, Christchurch

Registered address used from 25 May 1993 to 05 May 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Aubrey, David Ross Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Aubrey, Sheryl Ann Wanaka
Wanaka
9305
New Zealand
Directors

David Ross Aubrey - Director

Appointment date: 30 Jul 1990

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 30 Apr 2018

Address: Christchurch, 8013 New Zealand

Address used since 01 May 2012


Sheryl Ann Aubrey - Director

Appointment date: 30 Jul 1990

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 30 Apr 2018

Address: Christchurch, 8013 New Zealand

Address used since 01 May 2012

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