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General information

Australasian Global Exports (nz) Limited

Type: NZ Limited Company (Ltd)
9429031202183
New Zealand Business Number
3290429
Company Number
Registered
Company Status

Australasian Global Exports (Nz) Limited (NZBN 9429031202183) was started on 01 Mar 2011. 2 addresses are currently in use by the company: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, physical). 18 Viaduct Harbour Avenue, Auckland Central, Auckland had been their physical address, until 06 Oct 2020. Australasian Global Exports (Nz) Limited used other aliases, namely: Landmark Global Exports New Zealand Limited from 25 Feb 2011 to 13 Aug 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Australasian Global Exports (International) Pty Ltd (an entity) located at Auckland Central, Auckland. The Businesscheck information was updated on 05 Apr 2024.

Current address Type Used since
18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & physical & service 06 Oct 2020
Last updated:
Directors
Name and Address Role Period
Sophie Wang
Port Melbourne, Victoria, 3207
Address used since 20 Sep 2021
Port Melbourne, Victoria, 3207
Address used since 27 Sep 2016
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Director 01 Mar 2011 - current
Graeme Kenneth Turner
Warrnambool, Victoria, 3280
Address used since 01 Mar 2011
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Director 01 Mar 2011 - 07 Apr 2022
Jeffrey Martin Tarsi
Collierville, Tn, 38017
Address used since 30 Sep 2014
Director 30 Sep 2014 - 01 Oct 2015
Thomas Eugene Warner
Brighton East, Victoria, 3178
Address used since 30 Sep 2014
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Director 30 Sep 2014 - 01 Oct 2015
Bradley Charles Crump
Hawthorn East, Victoria, 3123
Address used since 09 Nov 2012
Director 01 Mar 2011 - 26 Sep 2014
Richard Edward Dovison
Sandhurst, Victoria, 3977
Address used since 24 Sep 2013
Director 24 Sep 2013 - 26 Sep 2014
Colin Eric Campbell Broad
Palmyra, Western Australia, 6157
Address used since 09 Nov 2012
Director 01 Mar 2011 - 30 Sep 2013
Richard Lawrence Norton
North Warrandyte, Victoria, 3133
Address used since 09 Nov 2012
Director 01 Mar 2011 - 13 Aug 2013
Addresses
Previous address Type Period
18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Physical & registered 15 Nov 2013 - 06 Oct 2020
18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered 01 Mar 2011 - 15 Nov 2013
C/- Dinesh Naik, 18 Viaduct Harbour Ave, Auckland Central, Auckland, 1010 Physical 01 Mar 2011 - 15 Nov 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
June
Financial report filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Australasian Global Exports (international) Pty Ltd
Shareholder NZBN: 9429031320658
Entity (Overseas ASIC Company) 		Auckland Central
Auckland
 01 Mar 2011 - current
Ultimate Holding Company
Effective Date 28 Sep 2016
Name Australasian Global Exports Pty Ltd
Type Proprietary Company Limited By Shares
Ultimate Holding Company Number 606199633
Country of origin AU
Address Level 20/600 Bourke Street
Melbourne
Victoria 3000
Location
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