Shortcuts

Aulyn Point Limited

Type: NZ Limited Company (Ltd)
9429041546765
NZBN
5540825
Company Number
Registered
Company Status
G412950
Industry classification code
Specialised Food Retailing Nec
Industry classification description
Current address
7 Grace James Road
Pukekohe
Pukekohe 2120
New Zealand
Registered & physical & service address used since 08 Sep 2021

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).

Addresses

Previous address

Address: 26 Arthur Street, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 18 Dec 2014 to 08 Sep 2021

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Treetops Nominees Limited
Shareholder NZBN: 9429032512984
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Grey, Sally Joan Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Grey, David Paul Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Aurian Investments Limited
Shareholder NZBN: 9429033060033
Company Number: 2038673
Entity Aurian Investments Limited
Shareholder NZBN: 9429033060033
Company Number: 2038673
Directors

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

Nearby companies

Twin Luck Ptc Limited
26 Arthur Street

Mm Ptc Limited
26 Arthur Street

Luberon Nominees Limited
26 Arthur Street

Marsheri Investments Limited
26 Arthur Street

Sanctuary North Limited
26 Arthur Street

Penguin Nominees Limited
26 Arthur Street

Similar companies

Cacciatore Limited
3 England Street

Ddm Marketing Limited
123 Franklin Road

Foodcom Limited
55 Kelmarna Avenue

Icm Group Limited
18 Tole Street

Paleo Choice Limited
19 Collingwood Street

Samantha May Limited
82 Islington Street