Auckland Supervision Limited was incorporated on 02 Feb 2015 and issued a number of 9429041592670. This registered LTD company has been managed by 2 directors: Boukje Marianne Harlaar - an active director whose contract began on 02 Feb 2015,
Marianne Boukje Harlaar - an active director whose contract began on 02 Feb 2015.
As stated in our database (updated on 29 Mar 2024), this company uses 1 address: 73 Speight Road, St Heliers, Auckland, 1971 (category: registered, physical).
Up until 07 Oct 2021, Auckland Supervision Limited had been using 14 Wairoa Road, Narrow Neck, Auckland as their registered address.
BizDb identified past names used by this company: from 12 May 2018 to 28 Aug 2019 they were named Auckland Supervison Limited, from 02 Feb 2015 to 12 May 2018 they were named Kawakawa Natural Health Limited.
A total of 1 share is allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Harlaar, Boukje Marianne (an individual) located at St Heliers, Auckland postcode 1071. Auckland Supervision Limited has been classified as "Health service nec" (ANZSIC Q859940).
Principal place of activity
73 Speight Road, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: 14 Wairoa Road, Narrow Neck, Auckland, 0624 New Zealand
Registered & physical address used from 05 Sep 2019 to 07 Oct 2021
Address #2: 14 Wairoa Road, Narrow Neck, Auckland, 0624 New Zealand
Registered & physical address used from 04 Jan 2019 to 05 Sep 2019
Address #3: 430 Huia Road, Laingholm, Auckland, 0604 New Zealand
Physical & registered address used from 21 May 2018 to 04 Jan 2019
Address #4: 60 Marsden Avenue, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 25 Oct 2017 to 21 May 2018
Address #5: 3/19 Portage Road, New Lynn, Auckland, 0640 New Zealand
Registered & physical address used from 02 Feb 2015 to 25 Oct 2017
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Harlaar, Boukje Marianne |
St Heliers Auckland 1071 New Zealand |
28 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Harlaar, Marianne Boukje |
Narrow Neck Auckland 0624 New Zealand |
02 Feb 2015 - 28 Aug 2019 |
Boukje Marianne Harlaar - Director
Appointment date: 02 Feb 2015
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 28 Sep 2023
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 06 Nov 2018
Marianne Boukje Harlaar - Director
Appointment date: 02 Feb 2015
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 06 Nov 2018
Address: Auckland, 0640 New Zealand
Address used since 02 Feb 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 15 Oct 2017
Think Infrastructure Limited
20 Kingsford Road
Ice Property Investments Limited
20 Kingsford Road
Shape Property Limited
20 Kingsford Road
Jovanovic Investments Limited
45 Marsden Avenue
Images For Art Limited
57 Peary Road
Two Or Three Guys Limited
64a Marsden Ave
Allette Rose Limited
31 Foch Avenue
Catalyst Healthcare Limited
23 Balmer Lane
Mercy Pharmacy Limited
125e Landscape Rd
Motherwell Limited
820 Mount Eden Rd.
Reso Enterprises Limited
670a Mount Eden Road
Specialists Nz Limited
34 Watling Street