Australasian Installation Management Limited
Type: NZ Limited Company (Ltd)Australasian Installation Management Limited (issued a New Zealand Business Number of 9429030559103) was incorporated on 14 Aug 2012. 8 addresess are in use by the company: C/- Neverman Bennet Lawyers, Level 1, Pwc Centre, 109 Ward Street, Hamilton, 3240 (type: records, shareregister). 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, until 03 Oct 2019. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Wilson, Andrew Todd (a director) located at Rototuna, Hamilton postcode 3210,
Nb Lawyers Trustees 27 Limited (an entity) located at Hamilton postcode 3204. "Building installation services nec" (ANZSIC E323925) is the category the Australian Bureau of Statistics issued Australasian Installation Management Limited. The Businesscheck database was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Norris Ward Mckinnon, Solicitors, Cnr London & Victoria Streets, Hamilton, 3240 | Other (Address For Share Register) & shareregister (Address For Share Register) | 14 Aug 2012 |
| C/- Norris Ward Mckinnon, Cnr London & Victoria Streets, Hamilton, 3240 | Other (Address for Records) & records (Address for Records) | 14 Aug 2012 |
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 03 Oct 2019 |
| C/- Neverman Bennet Lawyers, Level 1, Pwc Centre, 109 Ward Street, Hamilton, 3240 | Records | 04 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Todd Wilson
Rototuna, Hamilton, 3210
Address used since 23 Aug 2022
Cranmore Avenue, Huntington, Hamilton, 3210
Address used since 14 Aug 2012 |
Director | 14 Aug 2012 - current |
| Type | Used since | |
|---|---|---|
| C/- Neverman Bennet Lawyers, Level 1, Pwc Centre, 109 Ward Street, Hamilton, 3240 | Records | 04 Sep 2023 |
| C/- Neverman Bennett Lawyers, Level 1, Pwc Centre, 109 Ward Street, Hamilton, 3240 | Shareregister | 04 Sep 2023 |
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 12 Sep 2016 - 03 Oct 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Physical | 20 May 2014 - 12 Sep 2016 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered | 12 Sep 2013 - 12 Sep 2016 |
| 3/24 Bridge Street, Hamilton, 3204 | Registered | 14 Aug 2012 - 12 Sep 2013 |
| 3/24 Bridge Street, Hamilton, 3204 | Physical | 14 Aug 2012 - 20 May 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Andrew Todd Director |
Rototuna Hamilton 3210 |
15 Aug 2023 - current |
|
Nb Lawyers Trustees 27 Limited Shareholder NZBN: 9429050938094 Entity (NZ Limited Company) |
Hamilton 3204 |
03 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Andrew Todd Director |
Rototuna Hamilton 3210 |
14 Aug 2012 - 03 Nov 2022 |
|
Crawford, Michael Wayne Individual |
Hamilton East Hamilton 3216 |
14 Aug 2012 - 03 Nov 2022 |
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