Aubrey Road Limited was registered on 12 Dec 2016 and issued an NZ business identifier of 9429045873249. This registered LTD company has been run by 3 directors: Alice Pamela Townsend - an active director whose contract started on 18 Jan 2021,
Toby Donnelly - an inactive director whose contract started on 12 Dec 2016 and was terminated on 18 May 2021,
Alice Pamela Townsend - an inactive director whose contract started on 12 Dec 2016 and was terminated on 18 Apr 2018.
According to BizDb's data (updated on 22 Apr 2024), this company uses 1 address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 (category: physical, registered).
Until 13 Sep 2021, Aubrey Road Limited had been using First Floor, Spencer House, 31 Dunmore Street, Wanaka as their registered address.
A total of 120 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 60 shares are held by 2 entities, namely:
Townsend, Alice Pamela (a director) located at Wanaka, Wanaka postcode 9305,
Alice Townsend (a director) located at Wanaka, Wanaka postcode 9305.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 60 shares) and includes
Donnelly, Toby - located at Wanaka, Wanaka,
Toby Donnelly - located at Wanaka, Wanaka. Aubrey Road Limited is classified as "Hairdressing service" (ANZSIC S951130).
Previous addresses
Address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 New Zealand
Registered & physical address used from 14 Nov 2018 to 13 Sep 2021
Address: First Floor, Spencer House Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand
Registered & physical address used from 12 Dec 2016 to 14 Nov 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Townsend, Alice Pamela |
Wanaka Wanaka 9305 New Zealand |
31 May 2021 - |
Director | Alice Pamela Townsend |
Wanaka Wanaka 9305 New Zealand |
12 Dec 2016 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Donnelly, Toby |
Wanaka Wanaka 9305 New Zealand |
12 Dec 2016 - |
Director | Toby Donnelly |
Wanaka Wanaka 9305 New Zealand |
12 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Townsend, Alice Pamela |
Wanaka Wanaka 9305 New Zealand |
12 Dec 2016 - 19 Apr 2018 |
Alice Pamela Townsend - Director
Appointment date: 18 Jan 2021
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 May 2021
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 18 Jan 2021
Toby Donnelly - Director (Inactive)
Appointment date: 12 Dec 2016
Termination date: 18 May 2021
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 12 Dec 2016
Alice Pamela Townsend - Director (Inactive)
Appointment date: 12 Dec 2016
Termination date: 18 Apr 2018
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 12 Dec 2016
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