Aubricks New Zealand Limited was incorporated on 25 Sep 2014 and issued an NZ business identifier of 9429041418154. The registered LTD company has been run by 2 directors: John Wood - an active director whose contract started on 25 Sep 2014,
Wei Wu - an active director whose contract started on 25 Sep 2014.
According to our data (last updated on 30 Mar 2024), the company uses 1 address: 4 Ormiston Road, Otara, Auckland, 2019 (category: postal, office).
Until 11 Nov 2020, Aubricks New Zealand Limited had been using C4 4 Pacific Rise, Mount Wellington, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Aug Construction Limited (an entity) located at Otara, Auckland postcode 2019.
Another group consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Lee, Amy - located at Flat Bush, Auckland. Aubricks New Zealand Limited has been classified as "Brick mfg - clay" (business classification C202110).
Principal place of activity
4 Ormiston Road, Otara, Auckland, 2019 New Zealand
Previous addresses
Address #1: C4 4 Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 09 May 2019 to 11 Nov 2020
Address #2: 151b Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Registered & physical address used from 22 Sep 2016 to 09 May 2019
Address #3: 1c Olive Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 25 Sep 2014 to 22 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Aug Construction Limited Shareholder NZBN: 9429030501577 |
Otara Auckland 2019 New Zealand |
25 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Lee, Amy |
Flat Bush Auckland 2019 New Zealand |
22 Jul 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pang, Lan |
Flat Bush Auckland 2019 New Zealand |
20 Jun 2019 - 22 Jul 2022 |
| Individual | Pang, Lan |
Flat Bush Auckland 2019 New Zealand |
01 May 2019 - 31 May 2019 |
Ultimate Holding Company
John Wood - Director
Appointment date: 25 Sep 2014
Address: Waterview, Auckland, 1026 New Zealand
Address used since 18 Nov 2021
Wei Wu - Director
Appointment date: 25 Sep 2014
Address: Mt Wellington, Auckland, 1060 New Zealand
Address used since 27 May 2020
Address: Waterview, Auckland, 1026 New Zealand
Address used since 25 Sep 2014
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