995 Limited, a registered company, was registered on 06 Apr 2016. 9429042279044 is the NZ business number it was issued. "Beef cattle farming" (business classification A014220) is how the company was categorised. The company has been run by 2 directors: Laura June Aubrey - an active director whose contract started on 06 Apr 2016,
William Scott Aubrey - an active director whose contract started on 06 Apr 2016.
Last updated on 08 Feb 2025, BizDb's database contains detailed information about 1 address: 3738 Luggate-Cromwell Road, Wanaka, 9383 (type: registered, service).
995 Limited had been using 123 Vogel Street, Dunedin Central, Dunedin as their registered address up to 17 Aug 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 123 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 02 Mar 2021 to 17 Aug 2021
Address #2: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 26 Jul 2019 to 02 Mar 2021
Address #3: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 06 Jun 2019 to 26 Jul 2019
Address #4: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 04 Sep 2018 to 06 Jun 2019
Address #5: 995 Wanaka-luggate Highway, Wanaka, Wanaka, 9382 New Zealand
Physical & registered address used from 06 Apr 2016 to 04 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 21 Aug 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Aubrey, William Scott |
Wanaka 9383 New Zealand |
06 Apr 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Aubrey, Laura June |
Wanaka 9383 New Zealand |
27 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Ferguson, Laura June |
Wanaka Wanaka 9382 New Zealand |
06 Apr 2016 - 27 Aug 2018 |
Laura June Aubrey - Director
Appointment date: 06 Apr 2016
Address: Wanaka, 9383 New Zealand
Address used since 11 Jul 2023
Address: Wanaka, Wanaka, 9382 New Zealand
Address used since 06 Apr 2016
William Scott Aubrey - Director
Appointment date: 06 Apr 2016
Address: Wanaka, 9383 New Zealand
Address used since 11 Jul 2023
Address: Wanaka, Wanaka, 9382 New Zealand
Address used since 06 Apr 2016
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