Aura Energies Limited was incorporated on 10 Feb 1987 and issued a New Zealand Business Number of 9429039617743. The registered LTD company has been run by 2 directors: Wendy Dianne Andrews - an active director whose contract began on 20 Jan 1992,
Paul Anthony Andrews - an inactive director whose contract began on 23 Jan 1992 and was terminated on 30 Oct 2009.
As stated in our data (last updated on 20 Apr 2024), the company filed 1 address: 26 Marama Crescent, Mount Pleasant, Christchurch, 8081 (types include: physical, registered).
Up until 29 May 2017, Aura Energies Limited had been using 389 Yaldhurst Road, Russley, Christchurch as their registered address.
BizDb identified old names used by the company: from 01 Aug 2007 to 30 Jun 2010 they were called Instra International Limited, from 26 Oct 2005 to 01 Aug 2007 they were called Abrasives New Zealand Limited and from 25 Sep 2003 to 26 Oct 2005 they were called Totally Mobile Limited.
A total of 100 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Andrews, James (an individual) located at Mount Pleasant, Christchurch postcode 8081.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Andrews, Hannah - located at Mount Pleasant, Christchurch.
The third share allotment (97 shares, 97%) belongs to 1 entity, namely:
Andrews, Wendy Dianne, located at Mount Pleasant, Christchurch (an individual).
Previous addresses
Address: 389 Yaldhurst Road, Russley, Christchurch, 8042 New Zealand
Registered & physical address used from 20 Nov 2015 to 29 May 2017
Address: 79 Bealey Avenue, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 06 Nov 2013 to 20 Nov 2015
Address: G. Beecroft & Associates Ltd, Level 1, 7 Livingstone Street, Phillipstown, Christchurch, 8011 New Zealand
Registered & physical address used from 17 Dec 2012 to 06 Nov 2013
Address: The Shades, 110 Hereford Street, Christchurch
Physical & registered address used from 22 Mar 2001 to 22 Mar 2001
Address: G. Beecroft & Associates Ltd, Level Two, 256 Oxford Terrace, Christchurch New Zealand
Registered & physical address used from 22 Mar 2001 to 17 Dec 2012
Address: 13th Floor, Nzig House, 133-137 The Terrace, Wellington
Registered address used from 10 Jan 1992 to 22 Mar 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Andrews, James |
Mount Pleasant Christchurch 8081 New Zealand |
10 Feb 1987 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Andrews, Hannah |
Mount Pleasant Christchurch 8081 New Zealand |
10 Feb 1987 - |
Shares Allocation #3 Number of Shares: 97 | |||
Individual | Andrews, Wendy Dianne |
Mount Pleasant Christchurch 8081 New Zealand |
10 Feb 1987 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Andrews, Richard |
Mount Pleasant Christchurch 8081 New Zealand |
27 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Andrews, Paul Anthony |
Christchurch New Zealand |
10 Feb 1987 - 26 Oct 2010 |
Wendy Dianne Andrews - Director
Appointment date: 20 Jan 1992
Address: St Andrews Hill, Christchurch, 8081 New Zealand
Address used since 12 Nov 2015
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 31 Oct 2019
Paul Anthony Andrews - Director (Inactive)
Appointment date: 23 Jan 1992
Termination date: 30 Oct 2009
Address: Christchurch, 8081 New Zealand
Address used since 01 Oct 2008
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