Aulyn Point Limited was incorporated on 18 Dec 2014 and issued a number of 9429041546765. The registered LTD company has been run by 2 directors: Sally Joan Grey - an active director whose contract began on 18 Dec 2014,
David Paul Grey - an active director whose contract began on 18 Dec 2014.
As stated in our database (last updated on 17 Mar 2024), the company filed 1 address: 7 Grace James Road, Pukekohe, Pukekohe, 2120 (types include: registered, physical).
Until 08 Sep 2021, Aulyn Point Limited had been using 26 Arthur Street, Freemans Bay, Auckland as their registered address.
BizDb identified previous names used by the company: from 16 Dec 2014 to 07 Apr 2021 they were named Queen Of Sheba Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 98 shares are held by 1 entity, namely:
Treetops Nominees Limited (an entity) located at Pukekohe postcode 2120.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Grey, Sally Joan - located at Pukekohe, Pukekohe.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Grey, David Paul, located at Pukekohe, Pukekohe (a director). Aulyn Point Limited is classified as "Specialised food retailing nec" (business classification G412950).
Previous address
Address: 26 Arthur Street, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 18 Dec 2014 to 08 Sep 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Treetops Nominees Limited Shareholder NZBN: 9429032512984 |
Pukekohe 2120 New Zealand |
31 Aug 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Grey, Sally Joan |
Pukekohe Pukekohe 2120 New Zealand |
18 Dec 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Grey, David Paul |
Pukekohe Pukekohe 2120 New Zealand |
18 Dec 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Aurian Investments Limited Shareholder NZBN: 9429033060033 Company Number: 2038673 |
18 Dec 2014 - 31 Aug 2021 | |
Entity | Aurian Investments Limited Shareholder NZBN: 9429033060033 Company Number: 2038673 |
18 Dec 2014 - 31 Aug 2021 |
Sally Joan Grey - Director
Appointment date: 18 Dec 2014
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 18 Dec 2014
David Paul Grey - Director
Appointment date: 18 Dec 2014
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 18 Dec 2014
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