Auranga No 1 Limited was registered on 15 Oct 2015 and issued an NZ business number of 9429042022947. This registered LTD company has been managed by 1 director, named Charles Ma - an active director whose contract began on 15 Oct 2015.
According to BizDb's database (updated on 31 Mar 2024), this company registered 1 address: 6 Burberry Road, Rd 2, Papakura, 2578 (category: registered, physical).
Up until 24 Dec 2021, Auranga No 1 Limited had been using 101A Aotea Street, Orakei, Auckland as their registered address.
BizDb found former names for this company: from 08 Oct 2015 to 24 Oct 2018 they were called Auranga Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Made Group Limited (an entity) located at Auckland, Auckland 1010 postcode 1010.
Then there is a group that consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Made Group Limited - located at Auckland, Auckland 1010. Auranga No 1 Limited was categorised as "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110).
Previous addresses
Address: 101a Aotea Street, Orakei, Auckland, 1071 New Zealand
Registered & physical address used from 26 Feb 2021 to 24 Dec 2021
Address: 142 Adamson Road, Flat Bush, Auckland, 2019 New Zealand
Physical & registered address used from 12 Dec 2018 to 26 Feb 2021
Address: Level 15, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 03 Nov 2017 to 12 Dec 2018
Address: Level 33, 23-29 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 12 Jul 2017 to 03 Nov 2017
Address: Level 33, 23-29 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 11 Jul 2017 to 03 Nov 2017
Address: 23-29 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 12 Oct 2016 to 11 Jul 2017
Address: 23-29 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 12 Oct 2016 to 12 Jul 2017
Address: 118c Paritai Drive, Orakei, Auckland, 1071 New Zealand
Physical & registered address used from 15 Oct 2015 to 12 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 07 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Made Group Limited Shareholder NZBN: 9429046961914 |
Auckland Auckland 1010 1010 New Zealand |
23 Oct 2018 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Made Group Limited Shareholder NZBN: 9429046961914 |
Auckland Auckland 1010 1010 New Zealand |
23 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Made Group Trustee Services Limited Shareholder NZBN: 9429045890079 Company Number: 6200748 |
21 Mar 2017 - 23 Oct 2018 | |
| Entity | Made Group Trustee Services Limited Shareholder NZBN: 9429045890079 Company Number: 6200748 |
21 Mar 2017 - 23 Oct 2018 | |
| Director | Ma, Charles |
Orakei Auckland 1071 New Zealand |
15 Oct 2015 - 23 Oct 2018 |
| Individual | Ma, Wendy Weijie |
Flat Bush Auckland 2016 New Zealand |
21 Mar 2017 - 22 Mar 2017 |
Ultimate Holding Company
Charles Ma - Director
Appointment date: 15 Oct 2015
Address: Rd 2, Papakura, 2578 New Zealand
Address used since 16 Dec 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 15 Nov 2021
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 04 Oct 2016
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