Aureole Holdings Limited

Aureole Holdings Limited was started on 09 May 1989 and issued a business number of 9429039345615. The removed LTD company has been managed by 5 directors: Margaret Rae Wong - an active director whose contract began on 09 May 1989,
David Victor Wong - an active director whose contract began on 09 May 1989,
Frances Joana Fong Sang - an active director whose contract began on 09 May 1989,
Richard Leonard Fong Sang - an active director whose contract began on 20 Feb 2019,
Susan Linda Wong - an inactive director whose contract began on 09 May 1989 and was terminated on 26 Jul 2018.
According to our information (last updated on 16 Mar 2024), the company registered 1 address: 14 Hiwihau Place, Glenfield, Auckland, 0629 (type: physical, registered).
Up until 27 Mar 2001, Aureole Holdings Limited had been using 473 Remuera Road, Remuera, Auckland as their physical address.
A total of 20000 shares are allocated to 4 groups (6 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Wong, David Victor (an individual) located at Glenfield, Auckland.
Another group consists of 2 shareholders, holds 25 per cent shares (exactly 5000 shares) and includes
Molloy, Patrick Martin - located at New Lynn, Auckland,
Sang, Richard Leonard Fong - located at New Lynn, Auckland.
The third share allocation (5000 shares, 25%) belongs to 2 entities, namely:
Sang, Frances Joana Fong, located at Meadowbank, Auckland (a director),
Wong, Margaret Rae, located at St Heliers (an individual).

Previous addresses

Address: 473 Remuera Road, Remuera, Auckland

Physical address used from 27 Mar 2001 to 27 Mar 2001

Address: 14 Hiwihau Place, Glenfield, Auckland 10 New Zealand

Registered & physical address used from 27 Mar 2001 to 21 Mar 2012

Address: 473 Remuera Rd, Remuera

Registered address used from 27 Mar 2001 to 27 Mar 2001

Previous Shareholders

Margaret Rae Wong - Director

Appointment date: 09 May 1989

David Victor Wong - Director

Appointment date: 09 May 1989

Frances Joana Fong Sang - Director

Appointment date: 09 May 1989

Richard Leonard Fong Sang - Director

Appointment date: 20 Feb 2019

Susan Linda Wong - Director (Inactive)

Appointment date: 09 May 1989

Termination date: 26 Jul 2018