Audrey Holdings Limited was launched on 07 Jul 1966 and issued an NZ business number of 9429040640037. The registered LTD company has been supervised by 3 directors: Bryan John King - an active director whose contract started on 14 Jun 1984,
Sandra Helen King - an active director whose contract started on 04 Nov 2008,
Margaret Joyce King - an inactive director whose contract started on 14 Jun 1984 and was terminated on 17 Mar 2004.
According to BizDb's database (last updated on 25 Apr 2024), this company filed 1 address: 4A Te Kea Place, Albany, Auckland, 0632 (type: registered, physical).
Until 27 Feb 2018, Audrey Holdings Limited had been using 3A Rothwell Avenue, Rosedale, Auckland as their registered address.
BizDb found former names for this company: from 07 Jul 1966 to 23 Aug 1996 they were called North Shore Nurseries Limited.
A total of 450000 shares are issued to 4 groups (7 shareholders in total). In the first group, 449997 shares are held by 4 entities, namely:
King, Bryan John (an individual) located at Greenhithe, Auckland postcode 0632,
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
King, Tracey Anne (an individual) located at Greenhithe, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
King, Bryan John - located at Greenhithe, Auckland.
The 3rd share allocation (1 share, 0%) belongs to 1 entity, namely:
King, Sandra Helen, located at Greenhithe, Auckland (an individual).
Previous addresses
Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 06 Aug 2012 to 27 Feb 2018
Address: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City New Zealand
Registered address used from 12 Nov 2008 to 06 Aug 2012
Address: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, Auckland New Zealand
Physical address used from 12 Nov 2008 to 06 Aug 2012
Address: Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, Auckland
Registered & physical address used from 03 Apr 2007 to 12 Nov 2008
Address: Offices Of Beach Ladd & Co, 217 Shakespeare Road, Takapuna, Auckland
Physical address used from 05 Apr 2001 to 05 Apr 2001
Address: 12a Saturn Place, North Harbour, Auckland
Physical address used from 05 Apr 2001 to 03 Apr 2007
Address: 217 Shakespeare Road, Takapuna, Auckland
Registered address used from 05 Apr 2001 to 03 Apr 2007
Basic Financial info
Total number of Shares: 450000
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 449997 | |||
Individual | King, Bryan John |
Greenhithe Auckland 0632 New Zealand |
07 Jul 1966 - |
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
05 Feb 2014 - |
Individual | King, Tracey Anne |
Greenhithe Auckland 0632 New Zealand |
03 May 2004 - |
Individual | King, Sandra Helen |
Greenhithe Auckland 0632 New Zealand |
03 May 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | King, Bryan John |
Greenhithe Auckland 0632 New Zealand |
08 Jul 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | King, Sandra Helen |
Greenhithe Auckland 0632 New Zealand |
03 May 2004 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | King, Tracey Anne |
Greenhithe Auckland 0632 New Zealand |
03 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ladd, Robert Geoffrey |
Murrays Bay Auckland |
03 May 2004 - 30 Mar 2008 |
Individual | King, Margaret Joyce |
Glenfeild |
07 Jul 1966 - 08 Jul 2004 |
Bryan John King - Director
Appointment date: 14 Jun 1984
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 15 Jan 2015
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Sep 2019
Sandra Helen King - Director
Appointment date: 04 Nov 2008
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Apr 2014
Margaret Joyce King - Director (Inactive)
Appointment date: 14 Jun 1984
Termination date: 17 Mar 2004
Address: Glenfield,
Address used since 31 Mar 2003
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