Aureguy Industrials Limited, a registered company, was started on 18 Aug 1988. 9429039429247 is the NZ business identifier it was issued. The company has been managed by 2 directors: Brian Thomas Aureguy - an active director whose contract began on 18 Aug 1988,
Ailsa Heather Aureguy - an inactive director whose contract began on 18 Aug 1988 and was terminated on 15 Nov 2013.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 8D Saturn Place, North Harbour Industrial Estate, Albany, Auckland, 0632 (types include: postal, office).
Aureguy Industrials Limited had been using 82 Hadfield Street, Birkenhead, Auckland as their registered address up until 24 Mar 1999.
A total of 10000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 2000 shares (20%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 6000 shares (60%). Finally the 3rd share allotment (2000 shares 20%) made up of 1 entity.
Principal place of activity
8d Saturn Place, North Harbour Industrial Estate, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 82 Hadfield Street, Birkenhead, Auckland
Registered & physical address used from 24 Mar 1999 to 24 Mar 1999
Address #2: 99a Hadfield Street, Birkenhead, Auckland
Physical & registered address used from 20 May 1998 to 24 Mar 1999
Address #3: Unit 9 101 - 111 Diana Drive, Glenfield, Auckland 10
Registered address used from 24 Apr 1998 to 20 May 1998
Address #4: Unit 9 101 - 111 Diana Drive, Glenfield, Auckland 10
Physical address used from 22 Apr 1998 to 20 May 1998
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 17 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Individual | Ellis, Clive Reginald |
Takapuna Auckland 0622 New Zealand |
31 Mar 2021 - |
Individual | Aureguy, Brian Thomas |
Auckland Central Auckland 1010 New Zealand |
01 Mar 2007 - |
Shares Allocation #2 Number of Shares: 6000 | |||
Individual | Aureguy, Brian Thomas |
Auckland Central Auckland 1010 New Zealand |
01 Mar 2007 - |
Shares Allocation #3 Number of Shares: 2000 | |||
Individual | Aureguy, Brian Thomas |
Auckland Central Auckland 1010 New Zealand |
01 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Aureguy, Brian Thomas |
Birkenhead |
18 Aug 1988 - 19 Apr 2006 |
Other | B T Aureguy & A H Aureguy (as Trustees Of Aureguy Family Trust) | 01 Mar 2007 - 30 Oct 2008 | |
Individual | Aureguy, Maeghan Elizabeeth |
Eden Terrace Auckland 1021 New Zealand |
25 Mar 2019 - 31 Mar 2021 |
Individual | Aureguy, Cathleen Marie |
Glenfield Auckland 0629 New Zealand |
25 Mar 2019 - 31 Mar 2021 |
Individual | Aureguy, Ailsa Heather |
Birkenhead Auckland New Zealand |
01 Mar 2007 - 31 Mar 2021 |
Individual | Aureguy, Ailsa Heather |
Birkenhead Auckland New Zealand |
01 Mar 2007 - 31 Mar 2021 |
Other | Null - Aureguy Family Trust | 19 Apr 2006 - 19 Apr 2006 | |
Other | Null - B T Aureguy & A H Aureguy (as Trustees Of Aureguy Family Trust) | 01 Mar 2007 - 30 Oct 2008 | |
Individual | Aureguy, Ailsa Heather |
Birkenhead |
18 Aug 1988 - 19 Apr 2006 |
Other | Aureguy Family Trust | 19 Apr 2006 - 19 Apr 2006 |
Brian Thomas Aureguy - Director
Appointment date: 18 Aug 1988
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 31 Mar 2021
Address: Beach Haven, North Shore City, 0626 New Zealand
Address used since 22 Mar 2010
Ailsa Heather Aureguy - Director (Inactive)
Appointment date: 18 Aug 1988
Termination date: 15 Nov 2013
Address: Beach Haven, North Shore City, 0626 New Zealand
Address used since 22 Mar 2010
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