Austpac Investment Management Limited
Type: NZ Limited Company (Ltd)Austpac Investment Management Limited (issued a business number of 9429030779600) was registered on 01 Mar 2012. 2 addresses are currently in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their registered address, until 28 Feb 2022. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 600 shares (50 per cent of shares), namely:
Nicholas Independent Trustee Co Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (600 shares); it includes
Austpac Pacific Investment (H.k.) Limited (an other) - located at 300-306 Lockhart Road, Wanchai. "Management consultancy service" (ANZSIC M696245) is the category the ABS issued Austpac Investment Management Limited. Our database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 28 Feb 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 29 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Adam Wayne Smith
Queenstown, 9300
Address used since 20 Oct 2015 |
Director | 01 Mar 2012 - current |
|
David Sing Chi Yuen
Happy Valley,
Address used since 01 Mar 2012 |
Director | 01 Mar 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 13 Jul 2017 - 28 Feb 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 13 Jul 2017 - 29 Mar 2022 |
| Level 1, 63 Ponosnby Road, Ponsonby, Auckland, 1011 | Registered & physical | 01 Mar 2012 - 13 Jul 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
24 Jun 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Austpac Pacific Investment (h.k.) Limited Other (Other) |
300-306 Lockhart Road Wanchai |
01 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - August Properties Limited Other |
01 Mar 2012 - 24 Jun 2013 | |
|
August Properties Limited Other |
01 Mar 2012 - 24 Jun 2013 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |
|
Zaa Property Development Limited Level 14, 7 City Road |
|
Abb Property Management Limited Level 14, 7 City Road |
|
Retail Focus Group Limited Level 15, 120 Albert Street |
|
Goodsense Limited Level 2, 48 Wyndham Street |
|
Taylor Partners Limited Level 4, 16 Viaduct Harbour Avenue |
|
Bashful Limited Level 1, 46 Stanley Street |