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General information

Austman NZ Pty Limited

Type: NZ Limited Company (Ltd)
9429031714815
New Zealand Business Number
2382368
Company Number
Registered
Company Status

Austman Nz Pty Limited (issued an NZ business number of 9429031714815) was started on 23 Dec 2009. 4 addresses are in use by the company: 17 Woodmancote Road, Khandallah, Wellington, 6035 (type: registered, service). Level 7 Anzac House, 181 Willis Street, Wellington had been their registered address, up to 21 Sep 2021. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50% of shares), namely:
Simon, David Francis (an individual) located at Newport, Nsw postcode 2106. When considering the second group, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Morison, Earl Rufus (an individual) - located at Frenchs Forest, Nsw 2086, Australia. Our data was last updated on 13 Mar 2024.

Current address Type Used since
Level 4 Hope Gibbons Building, 54 Taranaki Street, Wellington, 6011 Physical & service & registered 21 Sep 2021
17 Woodmancote Road, Khandallah, Wellington, 6035 Registered & service 10 Nov 2023
Last updated:
Directors
Name and Address Role Period
Earl Rufus Morison
Chatswood, Nsw, 2067
Address used since 01 Jan 1970
Chatswood, Nsw, 2067
Address used since 01 Jan 1970
Frenchs Forest, Nsw 2086,
Address used since 23 Dec 2009
Director 23 Dec 2009 - current
David Francis Simon
Newport, Nsw, 2106
Address used since 31 Aug 2015
Chatswood, Nsw, 2067
Address used since 01 Jan 1970
Chatswood, Nsw, 2067
Address used since 01 Jan 1970
Director 23 Dec 2009 - current
Addresses
Previous address Type Period
Level 7 Anzac House, 181 Willis Street, Wellington, 6011 Registered & physical 22 Mar 2018 - 21 Sep 2021
Level 1, 354 Lambton Quay, Wellington, 6011 Physical & registered 03 Dec 2014 - 22 Mar 2018
C/- Trustees Executors Limited, Level 5, 10 Customhouse Quay, Wellington, 6011 Physical & registered 04 Nov 2011 - 03 Dec 2014
412 Lake Road, Takapuna, Auckland Registered & physical 23 Dec 2009 - 04 Nov 2011
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Simon, David Francis
Individual 		Newport
Nsw
2106 		23 Dec 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Morison, Earl Rufus
Individual 		Frenchs Forest
Nsw 2086, Australia
 23 Dec 2009 - current
Location
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