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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15000 | |||
Entity (NZ Limited Company) | Aurora Principal Holdings Limited Shareholder NZBN: 9429047968899 |
Auckland 1010 New Zealand |
03 Apr 2020 - |
Shares Allocation #2 Number of Shares: 45000 | |||
Entity (NZ Limited Company) | Matterhorn Investments Limited Shareholder NZBN: 9429046684271 |
Auckland Central Auckland 1010 New Zealand |
04 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
20 Oct 2016 - 04 Apr 2018 |
Director | Rolland, Simon |
Titirangi Auckland 0604 New Zealand |
20 Oct 2016 - 04 Apr 2018 |
Individual | Thomson, Lena |
Parnell Auckland 1052 New Zealand |
09 Jul 2018 - 10 Apr 2019 |
Individual | Thomson, Nigel |
Parnell Auckland 1052 New Zealand |
09 Jul 2018 - 10 Apr 2019 |
Director | Rolland, Simon |
Titirangi Auckland 0604 New Zealand |
20 Oct 2016 - 04 Apr 2018 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
20 Oct 2016 - 04 Apr 2018 |
Director | Rolland, Simon |
Titirangi Auckland 0604 New Zealand |
20 Oct 2016 - 04 Apr 2018 |
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
Sample Bar Limited
Suite 7, 20 Augustus Terrace
Kanat Media Limited
Suite 7, 20 Augustus Terrace
Apt International Tours Limited
Suite 5, Level 1
2up Winch Adaptors Limited
24 Augustus Terrace
Beloved-king Limited
24 Augustus Terrace
Event Medical Services Limited
24 Augustus Terrace
Bright Financial Limited
Y3/30 York Street
Custom Financial Solutions Limited
Suite 6, 20 Augustus Terrace
Donaldson Brown Auckland Limited
125 The Strand
Insurance Survey Limited
Reeder Smith
Rathbone Management Limited
Business Success Group Limited
Solutions Financial Services Limited
Success Group Limited