General information
Aureus Investment Limited
Type: NZ Limited Company (Ltd)9429030877184
New Zealand Business Number
3664266
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description
Aureus Investment Limited (issued a business number of 9429030877184) was registered on 18 Nov 2011. 4 addresses are in use by the company: 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, service). Level 2, 72 Taharoto Road,, Takapuna, Auckland had been their registered address, until 28 Aug 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Arrakis Limited (an entity) located at Takapuna, Auckland postcode 0622. "Investment company operation" (business classification K624050) is the classification the Australian Bureau of Statistics issued to Aureus Investment Limited. The Businesscheck data was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Bhive, 72 Taharoto Road,, Takapuna, Auckland, 0620 | Registered & physical & service | 28 Aug 2018 |
| 74 Taharoto Road, Takapuna, Auckland, 0622 | Service | 05 Apr 2024 |
| 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered | 08 Apr 2024 |
Contact info
64 21 393673
Phone (Phone)
p.adams@everedgeglobal.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Adams
Epson, Auckland, 1023
Address used since 01 Mar 2025
Schnapper Rock, Auckland, 0632
Address used since 11 Dec 2017 |
Director | 11 Dec 2017 - current |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - 24 Dec 2017 |
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc. La Barra, Maldonado,
Address used since 31 Mar 2012 |
Director | 18 Nov 2011 - 11 Dec 2017 |
Addresses
Principal place of activity
| Level 2, Bhive, 72 Taharoto Road, , Takapuna , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 72 Taharoto Road,, Takapuna, Auckland, 0620 | Registered & physical | 21 May 2018 - 28 Aug 2018 |
| Level 4 Smith & Caughey Bldg, 253 Queen St, Auckland, 1010 | Physical & registered | 06 Dec 2017 - 21 May 2018 |
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 05 Nov 2014 - 06 Dec 2017 |
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 08 Jul 2014 - 05 Nov 2014 |
| Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 18 Nov 2011 - 08 Jul 2014 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
26 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Arrakis Limited Shareholder NZBN: 9429049144024 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
16 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cone, Geoffrey Peter Individual |
Br Balneario Santa Monica Loc. La Barra, Maldonado |
18 Nov 2011 - 25 Aug 2016 |
|
Ashby, Richard Charles Individual |
Hobsonville Auckland 0618 |
25 Aug 2016 - 16 Jun 2021 |
|
Adams, Paul Neville Individual |
Chatswood Auckland 0626 |
25 Aug 2016 - 16 Jun 2021 |
Location
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