Auckland Quarry Limited was incorporated on 19 Aug 2015 and issued an NZBN of 9429041933794. The registered LTD company has been supervised by 2 directors: Jason Bryan Michael Boggs - an active director whose contract began on 19 Aug 2015,
Jiaxie You - an inactive director whose contract began on 02 Jun 2016 and was terminated on 06 Dec 2018.
According to our information (last updated on 29 Mar 2024), the company uses 1 address: Level 1, 46 Stanley Street, Parnell, Auckland, 0000 (category: physical, registered).
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mt Beasley Holdings Limited (an entity) located at Parnell, Auckland postcode 1010. Auckland Quarry Limited is categorised as "Aggregate quarrying" (business classification B091910).
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mt Beasley Holdings Limited Shareholder NZBN: 9429030642546 |
Parnell Auckland 1010 New Zealand |
19 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | You, Jiaxie |
Rd 2 Papakura 2582 New Zealand |
15 Jul 2016 - 07 Dec 2018 |
Ultimate Holding Company
Jason Bryan Michael Boggs - Director
Appointment date: 19 Aug 2015
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 19 Aug 2015
Jiaxie You - Director (Inactive)
Appointment date: 02 Jun 2016
Termination date: 06 Dec 2018
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 02 Jun 2016
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