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Aurora Financial Group Limited

Type: NZ Limited Company (Ltd)
9429043381296
NZBN
6136980
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
Suite 6, 20 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Office address used since 25 Jun 2019
Level 1, 5 Arawa Street
Grafton
Auckland 1023
New Zealand
Registered & physical & service address used since 13 Jul 2022

Aurora Financial Group Limited, a registered company, was registered on 20 Oct 2016. 9429043381296 is the NZ business number it was issued. "Insurance broking service" (business classification K642040) is how the company has been classified. The company has been managed by 5 directors: Simon John Rolland - an active director whose contract started on 20 Oct 2016,
Simon Rolland - an active director whose contract started on 20 Oct 2016,
Cherise Leanne Barrie - an active director whose contract started on 01 Jul 2021,
Anoushka Taryn Hatch - an inactive director whose contract started on 01 Jul 2021 and was terminated on 01 Dec 2023,
David Boyle - an inactive director whose contract started on 16 Jul 2021 and was terminated on 01 Jul 2023.
Last updated on 21 Mar 2024, the BizDb data contains detailed information about 2 addresses this company uses, specifically: Level 1, 5 Arawa Street, Grafton, Auckland, 1023 (registered address),
Level 1, 5 Arawa Street, Grafton, Auckland, 1023 (physical address),
Level 1, 5 Arawa Street, Grafton, Auckland, 1023 (service address),
Suite 6, 20 Augustus Terrace, Parnell, Auckland, 1052 (office address) among others.
Aurora Financial Group Limited had been using Suite 1, 5 Arawa Street, Grafton, Auckland as their registered address until 13 Jul 2022.
Other names for this company, as we found at BizDb, included: from 17 Oct 2016 to 17 Nov 2018 they were called Aurora Group Limited.
A total of 60000 shares are allotted to 2 shareholders (2 groups). The first group consists of 15000 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 45000 shares (75 per cent).

Addresses

Principal place of activity

Suite 6, 20 Augustus Terrace, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: Suite 1, 5 Arawa Street, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 12 Jul 2022 to 13 Jul 2022

Address #2: Suite 6, 20 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 16 Apr 2020 to 12 Jul 2022

Address #3: Suite 6, 20 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 20 Oct 2016 to 16 Apr 2020

Contact info
www.aurorafinancial.co.nz
03 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15000
Entity (NZ Limited Company) Aurora Principal Holdings Limited
Shareholder NZBN: 9429047968899
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 45000
Entity (NZ Limited Company) Matterhorn Investments Limited
Shareholder NZBN: 9429046684271
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Director Rolland, Simon Titirangi
Auckland
0604
New Zealand
Individual Thomson, Lena Parnell
Auckland
1052
New Zealand
Individual Thomson, Nigel Parnell
Auckland
1052
New Zealand
Director Rolland, Simon Titirangi
Auckland
0604
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Director Rolland, Simon Titirangi
Auckland
0604
New Zealand
Directors

Simon John Rolland - Director

Appointment date: 20 Oct 2016

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 20 Oct 2016


Simon Rolland - Director

Appointment date: 20 Oct 2016

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 20 Oct 2016


Cherise Leanne Barrie - Director

Appointment date: 01 Jul 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Jul 2021


Anoushka Taryn Hatch - Director (Inactive)

Appointment date: 01 Jul 2021

Termination date: 01 Dec 2023

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 01 Jul 2021


David Boyle - Director (Inactive)

Appointment date: 16 Jul 2021

Termination date: 01 Jul 2023

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 16 Jul 2021

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