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Aureguy Industrials Limited

Type: NZ Limited Company (Ltd)
9429039429247
NZBN
400544
Company Number
Registered
Company Status
Current address
8d Saturn Place
North Harbour Industrial Estate
Albany, Auckland 0632
New Zealand
Physical & registered & service address used since 24 Mar 1999
8d Saturn Place
North Harbour Industrial Estate
Albany, Auckland 0632
New Zealand
Postal & office & delivery address used since 21 Apr 2021

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.

Addresses

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

Contact info
64 27 906578
21 Apr 2021 Phone
ADMIN@HAKONZ.COM
21 Apr 2021 nzbn-reserved-invoice-email-address-purpose
www.hakonz.com
21 Apr 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2000
Individual Ellis, Clive Reginald Takapuna
Auckland
0622
New Zealand
Individual Aureguy, Brian Thomas Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 6000
Individual Aureguy, Brian Thomas Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 2000
Individual Aureguy, Brian Thomas Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Aureguy, Brian Thomas Birkenhead
Other B T Aureguy & A H Aureguy (as Trustees Of Aureguy Family Trust)
Individual Aureguy, Maeghan Elizabeeth Eden Terrace
Auckland
1021
New Zealand
Individual Aureguy, Cathleen Marie Glenfield
Auckland
0629
New Zealand
Individual Aureguy, Ailsa Heather Birkenhead Auckland

New Zealand
Individual Aureguy, Ailsa Heather Birkenhead Auckland

New Zealand
Other Null - Aureguy Family Trust
Other Null - B T Aureguy & A H Aureguy (as Trustees Of Aureguy Family Trust)
Individual Aureguy, Ailsa Heather Birkenhead
Other Aureguy Family Trust
Directors

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