Aureate Holdings Limited was launched on 11 Aug 2016 and issued a number of 9429042510116. This registered LTD company has been supervised by 2 directors: Suzanne Pita Mudge - an active director whose contract started on 11 Aug 2016,
Robert Mark Burns - an active director whose contract started on 11 Aug 2016.
According to BizDb's database (updated on 23 May 2025), the company registered 2 addresses: Level 6, 36 Kitchener Street, Auckland, Auckland, 1010 (registered address),
Level 6, 36 Kitchener Street, Auckland, Auckland, 1010 (service address),
Level 6, 36 Kitchener Street, Auckland, 1141 (physical address).
Up until 27 May 2025, Aureate Holdings Limited had been using Level 6, 36 Kitchener Street, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Burns, Robert Mark (a director) located at Waihi postcode 3681.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mudge, Suzanne Pita - located at Waihi. Aureate Holdings Limited has been classified as "Investment - residential property" (business classification L671150).
Previous address
Address #1: Level 6, 36 Kitchener Street, Auckland, 1141 New Zealand
Registered & service address used from 11 Aug 2016 to 27 May 2025
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 15 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Burns, Robert Mark |
Waihi 3681 New Zealand |
11 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Mudge, Suzanne Pita |
Waihi 3681 New Zealand |
11 Aug 2016 - |
Suzanne Pita Mudge - Director
Appointment date: 11 Aug 2016
Address: Waihi, 3681 New Zealand
Address used since 08 May 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 11 Aug 2016
Robert Mark Burns - Director
Appointment date: 11 Aug 2016
Address: Waihi, 3681 New Zealand
Address used since 08 May 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 11 Aug 2016
Stone Dental Limited
Level 6, 36 Kitchener Street
Halfway Down Dominion Rd Limited
Level 6, 36 Kitchener Street
Flyingmedicine.com Limited
Level 6, 36 Kitchener Street
Andrew Lienert Limited
Level 6, 36 Kitchener Street
Fiona Lienert Limited
Level 6, 36 Kitchener Street
Bings Motel Limited
Level 6, 36 Kitchener Street
Aer Holdings Limited
Level 6, 36 Kitchener Street
Amr Limited
Level 12, 17 Albert Street
Ashma Enterprises Limited
Level 6, 36 Kitchener Street
Frickle Limited
Level 6, 36 Kitchener Street
Goldbug Holdings Limited
Level 6, 36 Kitchener Street
Retireti Investments Limited
Level 6, 36 Kitchener Street