Aurora Flats Limited, a registered company, was started on 13 Apr 1962. 9429040925677 is the New Zealand Business Number it was issued. "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is how the company has been categorised. This company has been managed by 8 directors: Marie Louise Aekins - an active director whose contract started on 16 Oct 2002,
June Burgess - an active director whose contract started on 14 Nov 2014,
Jadwiga Pacholek - an inactive director whose contract started on 27 Apr 1992 and was terminated on 14 Nov 2014,
Maureen Ivy Dickison - an inactive director whose contract started on 17 Jul 1999 and was terminated on 20 Jan 2006,
Charles William Burcombe Allen - an inactive director whose contract started on 17 Jul 1999 and was terminated on 19 Dec 2005.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 4 addresses the company registered, specifically: 390 Jackson Street, Petone, Lower Hutt, 5012 (registered address),
390 Jackson Street, Petone, Lower Hutt, 5012 (other address),
390 Jackson Street, Petone, Lower Hutt, 5012 (records address),
390 Jackson Street, Petone, Lower Hutt, 5012 (shareregister address) among others.
Aurora Flats Limited had been using 294 Jackson Street, Petone, Wellington as their registered address up to 16 Mar 2022.
A total of 10400 shares are allotted to 2 shareholders (2 groups). The first group includes 2600 shares (25 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2600 shares (25 per cent).
Other active addresses
Address #4: 390 Jackson Street, Petone, Lower Hutt, 5012 New Zealand
Registered address used from 16 Mar 2022
Principal place of activity
294 Jackson Street, Petone, Wellington, 5012 New Zealand
Previous addresses
Address #1: 294 Jackson Street, Petone, Wellington New Zealand
Registered address used from 09 Nov 2005 to 16 Mar 2022
Address #2: 2-181a Arthur Street, Onehunga, Auckland
Physical address used from 23 Mar 2005 to 09 Nov 2005
Address #3: Flat 4, 390 Jackson Street, Petone, Wellington
Physical address used from 01 Jun 2004 to 23 Mar 2005
Address #4: 128 Johnsonville Road, Wellington 4
Registered address used from 01 Jul 1997 to 09 Nov 2005
Address #5: 128 Johnsonville Road, Wellington 4
Physical address used from 01 Jul 1997 to 01 Jun 2004
Basic Financial info
Total number of Shares: 10400
Annual return filing month: April
Annual return last filed: 06 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2600 | |||
Individual | Aekins, Marie Louise |
Petone Lower Hutt 5012 New Zealand |
13 Apr 1962 - |
Shares Allocation #2 Number of Shares: 2600 | |||
Individual | Aekins, Jules |
Petone Lower Hutt 5012 New Zealand |
25 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Aurora Flats Limited Shareholder NZBN: 9429040925677 Company Number: 14334 |
27 Oct 2016 - 09 Dec 2016 | |
Individual | Pacholek, Jadwiga |
Petone 5012 New Zealand |
13 Apr 1962 - 27 Oct 2016 |
Individual | Dickison, Maureen Ivy |
390 Jackson Street Petone |
13 Apr 1962 - 26 Jan 2006 |
Entity | Aurora Flats Limited Shareholder NZBN: 9429040925677 Company Number: 14334 |
27 Oct 2016 - 09 Dec 2016 | |
Individual | Drumm, Hamish Gerald |
390 Jackson Street Petone |
13 Apr 1962 - 07 Nov 2005 |
Individual | Allen, Charles William Burcombe |
390 Jackson Street Petone |
13 Apr 1962 - 26 Jan 2006 |
Marie Louise Aekins - Director
Appointment date: 16 Oct 2002
Address: 390 Jackson Street, Petone, 5012 New Zealand
Address used since 16 Oct 2002
June Burgess - Director
Appointment date: 14 Nov 2014
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 06 Dec 2021
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 03 Apr 2015
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 02 Jun 2019
Jadwiga Pacholek - Director (Inactive)
Appointment date: 27 Apr 1992
Termination date: 14 Nov 2014
Address: 390 Jackson Street, Petone, 5012 New Zealand
Address used since 27 Apr 1992
Maureen Ivy Dickison - Director (Inactive)
Appointment date: 17 Jul 1999
Termination date: 20 Jan 2006
Address: 390 Jackson Street, Petone,
Address used since 17 Jul 1999
Charles William Burcombe Allen - Director (Inactive)
Appointment date: 17 Jul 1999
Termination date: 19 Dec 2005
Address: 390 Jackson Street, Petone,
Address used since 17 Jul 1999
Ivan Laurence Houghton - Director (Inactive)
Appointment date: 14 Jun 1993
Termination date: 26 Apr 2000
Address: 390 Jackson Street, Petone,
Address used since 14 Jun 1993
Nessie Mary Sheedy - Director (Inactive)
Appointment date: 27 Apr 1992
Termination date: 25 Apr 1997
Address: Petone,
Address used since 27 Apr 1992
Richard John Bentley - Director (Inactive)
Appointment date: 27 Apr 1992
Termination date: 24 Apr 1995
Address: Petone,
Address used since 27 Apr 1992
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