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Aubrey Road Limited

Type: NZ Limited Company (Ltd)
9429045873249
NZBN
6192355
Company Number
Registered
Company Status
S951130
Industry classification code
Hairdressing Service
Industry classification description
Current address
First Floor, Spencer House
31 Dunmore Street
Wanaka 9305
New Zealand
Physical & registered & service address used since 13 Sep 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Director Townsend, Alice Pamela Wanaka
Wanaka
9305
New Zealand
Director Alice Pamela Townsend Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Donnelly, Toby Wanaka
Wanaka
9305
New Zealand
Director Toby Donnelly Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Townsend, Alice Pamela Wanaka
Wanaka
9305
New Zealand
Directors

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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