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Aureon Limited

Type: NZ Limited Company (Ltd)
9429042539551
NZBN
6093387
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
B080420
Industry classification code
Gold Mining - Opencast
Industry classification description
Current address
2c Takutai Road
Rd 3
Ruatapu 7883
New Zealand
Records & other (Address For Share Register) & shareregister address used since 30 Jul 2018
2c Takutai Road
Rd 3
Ruatapu 7883
New Zealand
Registered & physical & service address used since 07 Aug 2018
2c Takutai Road
Rd 3
Ruatapu 7883
New Zealand
Office & postal & delivery address used since 02 Jul 2019

Aureon Limited, a registered company, was started on 06 Sep 2016. 9429042539551 is the business number it was issued. "Gold mining - opencast" (ANZSIC B080420) is how the company is categorised. The company has been run by 5 directors: Gregory Stephen Claridge - an active director whose contract started on 06 Sep 2016,
Mark Leslie Reid - an active director whose contract started on 06 Sep 2016,
Benjamin Keenan - an active director whose contract started on 01 Jul 2024,
Kevin Penrose - an inactive director whose contract started on 28 Jun 2020 and was terminated on 19 May 2024,
Paul Clint Greaves - an inactive director whose contract started on 06 Sep 2016 and was terminated on 17 Jun 2020.
Updated on 07 Jun 2025, our database contains detailed information about 1 address: 263 Sewell Street, Hokitika, Hokitika, 7810 (types include: postal, office).
Aureon Limited had been using 2/74 Oriental Parade, Wellington as their physical address up to 07 Aug 2018.
A total of 250 shares are allocated to 16 shareholders (16 groups). The first group is comprised of 10 shares (4 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.4 per cent). Finally there is the 3rd share allocation (1 share 0.4 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 263 Sewell Street, Hokitika, Hokitika, 7810 New Zealand

Shareregister & records address used from 31 Jan 2023

Address #5: 263 Sewell Street, Hokitika, 7810 New Zealand

Registered & service address used from 09 Feb 2023

Address #6: 263 Sewell Street, Hokitika, Hokitika, 7810 New Zealand

Postal & office & delivery address used from 04 Jul 2023

Principal place of activity

2c Takutai Road, Rd 3, Ruatapu, 7883 New Zealand


Previous address

Address #1: 2/74 Oriental Parade, Wellington, 6011 New Zealand

Physical & registered address used from 06 Sep 2016 to 07 Aug 2018

Contact info
64 21 895027
02 Jul 2019 Phone
aureongold@gmail.com
02 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 250

Annual return filing month: July

Annual return last filed: 10 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Keenan, Benjamin Hokitika
Hokitika
7810
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Claridge, Elizabeth Mcmahons Point / Nsw
2060
Australia
Shares Allocation #3 Number of Shares: 1
Other (Other) Brett D Cardamatis Trust Mosman, Nsw
2088
Australia
Shares Allocation #4 Number of Shares: 3
Individual Green, Zachary Mill Park / Vic
3082
Australia
Shares Allocation #5 Number of Shares: 2
Individual Claridge, Helena Redhead / Nsw
2290
Australia
Shares Allocation #6 Number of Shares: 85
Director Reid, Mark Leslie Rd 3
Hokitika
7883
New Zealand
Shares Allocation #7 Number of Shares: 85
Director Claridge, Gregory Stephen Hokitika
Hokitika
7810
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Weston, Luke Merivale
Christchurch
8014
New Zealand
Shares Allocation #9 Number of Shares: 2
Individual Claridge, James Alexander Moonee Ponds / Vic
3039
Australia
Shares Allocation #10 Number of Shares: 10
Individual Jones, Jason Matthew Gilbert Kaitoke
Upper Hutt
5018
New Zealand
Shares Allocation #11 Number of Shares: 9
Individual Vermey, Jacqueline Maria Weston Hataitai
Wellington
6021
New Zealand
Shares Allocation #12 Number of Shares: 2
Individual Claridge, James Benedict St Leonards / Nsw
2065
Australia
Shares Allocation #13 Number of Shares: 9
Entity (NZ Limited Company) Pracjl Investments Limited
Shareholder NZBN: 9429051335335
Wadestown
Wellington
6012
New Zealand
Shares Allocation #14 Number of Shares: 18
Individual Croft, Ruth Elisabeth Hokitika
Hokitika
7810
New Zealand
Shares Allocation #15 Number of Shares: 6
Individual Lee, David Brooklyn
Wellington
6021
New Zealand
Shares Allocation #16 Number of Shares: 6
Individual Mosley, Elizabeth Morgan Virgina Beach / Va
23454
United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Weston, Robert Alexander Verney Hataitai
Wellington
6021
New Zealand
Individual Croft, Ruth Elizabeth Brooklyn
Wellington
6021
New Zealand
Individual Penrose, Kevin Hokitika
Hokitika
7810
New Zealand
Entity Aureon Limited
Shareholder NZBN: 9429042539551
Company Number: 6093387
Entity Aureon Limited
Shareholder NZBN: 9429042539551
Company Number: 6093387
Rd 3
Ruatapu
7883
New Zealand
Individual Greaves, Paul Clint Hokitika
Hokitika
7810
New Zealand
Directors

Gregory Stephen Claridge - Director

Appointment date: 06 Sep 2016

Address: Hokitika, Hokitika, 7810 New Zealand

Address used since 04 Jul 2023

Address: Hokitika, Hokitika, 7811 New Zealand

Address used since 01 Apr 2021

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 30 Jul 2018

Address: Wellington, 6011 New Zealand

Address used since 06 Sep 2016


Mark Leslie Reid - Director

Appointment date: 06 Sep 2016

Address: Rd 3, Hokitika, 7883 New Zealand

Address used since 06 Sep 2016


Benjamin Keenan - Director

Appointment date: 01 Jul 2024

Address: Hokitika, Hokitika, 7810 New Zealand

Address used since 01 Jul 2024


Kevin Penrose - Director (Inactive)

Appointment date: 28 Jun 2020

Termination date: 19 May 2024

Address: Hokitika, Hokitika, 7810 New Zealand

Address used since 28 Jun 2020


Paul Clint Greaves - Director (Inactive)

Appointment date: 06 Sep 2016

Termination date: 17 Jun 2020

Address: Hokitika, Hokitika, 7810 New Zealand

Address used since 06 Sep 2016

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