Aurora Process Solutions Limited was incorporated on 04 Jun 2015 and issued a number of 9429041786215. The registered LTD company has been managed by 3 directors: Braden John Goddin - an active director whose contract started on 04 Jun 2015,
Jeremy Daniel Goddin - an active director whose contract started on 28 Sep 2020,
Michael Harvey Goddin - an active director whose contract started on 28 Sep 2020.
As stated in our database (last updated on 22 Mar 2024), this company registered 4 addresses: 65 Colombo Street, Frankton, Hamilton, 3204 (registered address),
65 Colombo Street, Frankton, Hamilton, 3204 (physical address),
65 Colombo Street, Frankton, Hamilton, 3204 (service address),
Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (other address) among others.
Until 30 Oct 2020, Aurora Process Solutions Limited had been using 21 Bandon Street, Frankton, Hamilton as their registered address.
A total of 10000 shares are allotted to 5 groups (5 shareholders in total). As far as the first group is concerned, 4399 shares are held by 1 entity, namely:
Aurora Process Equipment Limited (an entity) located at Frankton, Hamilton postcode 3204.
The 2nd group consists of 1 shareholder, holds 45.99% shares (exactly 4599 shares) and includes
Galaxy Equipment Limited - located at Hamilton.
The 3rd share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Goddin, Michael Harvey, located at Rd 1, Cambridge (a director). Aurora Process Solutions Limited is categorised as "Industry-specific machinery and equipment mfg nec" (business classification C246970).
Other active addresses
Address #4: 65 Colombo Street, Frankton, Hamilton, 3204 New Zealand
Registered & physical & service address used from 30 Oct 2020
Previous address
Address #1: 21 Bandon Street, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 04 Jun 2015 to 30 Oct 2020
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4399 | |||
| Entity (NZ Limited Company) | Aurora Process Equipment Limited Shareholder NZBN: 9429031385329 |
Frankton Hamilton 3204 New Zealand |
19 Oct 2020 - |
| Shares Allocation #2 Number of Shares: 4599 | |||
| Entity (NZ Limited Company) | Galaxy Equipment Limited Shareholder NZBN: 9429033627298 |
Hamilton New Zealand |
19 Oct 2020 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Goddin, Michael Harvey |
Rd 1 Cambridge 3493 New Zealand |
19 Oct 2020 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Goddin, Jeremy Daniel |
Flagstaff Hamilton 3210 New Zealand |
19 Oct 2020 - |
| Shares Allocation #5 Number of Shares: 1000 | |||
| Director | Goddin, Braden John |
Claudelands Hamilton 3214 New Zealand |
04 Jun 2015 - |
Braden John Goddin - Director
Appointment date: 04 Jun 2015
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 16 Sep 2021
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 16 Sep 2021
Address: Fairview Downs, Hamilton, 3214 New Zealand
Address used since 04 Jun 2015
Jeremy Daniel Goddin - Director
Appointment date: 28 Sep 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 28 Sep 2020
Michael Harvey Goddin - Director
Appointment date: 28 Sep 2020
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 28 Sep 2020
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