General information
Austinsure Limited
Type: NZ Limited Company (Ltd)9429032389418
New Zealand Business Number
2210349
Company Number
Registered
Company Status
Austinsure Limited (issued an NZBN of 9429032389418) was launched on 27 Feb 2009. 6 addresess are in use by the company: Level 25, 188 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 6, 36 Kitchener Street, Auckland City had been their physical address, up to 10 Aug 2022. Austinsure Limited used other names, namely: Austin Stone Limited from 27 Feb 2009 to 04 Mar 2011. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Rothbury Insurance Brokers Limited (an entity) located at Cbd, Auckland postcode 1010. The Businesscheck database was updated on 11 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 36 Kitchener Street, Auckland City | Records & other (Address for Records) | 27 Feb 2009 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 10 Aug 2022 |
| Level 25, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 02 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Bell Maccallum
Schnapper Rock, Auckland, 0632
Address used since 18 Mar 2024 |
Director | 18 Mar 2024 - current |
|
Roger Lane Abel
Takapuna, Auckland, 0620
Address used since 18 Mar 2024 |
Director | 18 Mar 2024 - current |
|
Neil John Austin
Coatesville, Auckland,
Address used since 27 Feb 2009 |
Director | 27 Feb 2009 - 18 Mar 2024 |
|
Allan John Reynolds
South Turramurra, New South Wales, 2074
Address used since 02 Aug 2022 |
Director | 02 Aug 2022 - 18 Mar 2024 |
|
John O'herlihy
Erskineville, New South Wales, 2043
Address used since 02 Aug 2022 |
Director | 02 Aug 2022 - 18 Mar 2024 |
|
Glenn Lawrence Philip Stone
New Lynn, Auckland, 0600
Address used since 27 Feb 2009 |
Director | 27 Feb 2009 - 03 Mar 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 36 Kitchener Street, Auckland City | Physical & registered | 27 Feb 2009 - 10 Aug 2022 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rothbury Insurance Brokers Limited Shareholder NZBN: 9429030416178 Entity (NZ Limited Company) |
Cbd Auckland 1010 |
09 Apr 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Steadfast NZ Holdings Limited Shareholder NZBN: 9429035664895 Company Number: 1447409 Entity |
Auckland Central Auckland 1010 |
02 Aug 2022 - 09 Apr 2024 |
|
Austin, Neil John Individual |
Coatesville Auckland |
27 Feb 2009 - 02 Aug 2022 |
|
Dyer Family Trustee Limited Shareholder NZBN: 9429041802540 Company Number: 5727014 Entity |
38 Wyndham Street Auckland 1010 |
28 Jul 2015 - 02 Aug 2022 |
|
Austin Beresford Limited Shareholder NZBN: 9429035389569 Company Number: 1514181 Entity |
04 Mar 2011 - 12 Aug 2011 | |
|
Austin, Neil John Individual |
Coatesville Auckland |
27 Feb 2009 - 02 Aug 2022 |
|
Hosking, Geoffrey Robertson Ashley Individual |
Remuera Auckland |
27 Feb 2009 - 02 Aug 2022 |
|
Dyer Family Trustee Limited Shareholder NZBN: 9429041802540 Company Number: 5727014 Entity |
38 Wyndham Street Auckland 1010 |
28 Jul 2015 - 02 Aug 2022 |
|
Dyer Family Trustee Limited Shareholder NZBN: 9429041802540 Company Number: 5727014 Entity |
38 Wyndham Street Auckland 1010 |
28 Jul 2015 - 02 Aug 2022 |
|
Austin, Denise Amanda Individual |
Coatesville Auckland |
27 Feb 2009 - 02 Aug 2022 |
|
Austin, Denise Amanda Individual |
Coatesville Auckland |
27 Feb 2009 - 02 Aug 2022 |
|
Dyer, Blair Roberston Individual |
Rd 1 Silverdale 0994 |
28 Jul 2015 - 02 Aug 2022 |
|
Dyer, Blair Roberston Individual |
Rd 1 Silverdale 0994 |
28 Jul 2015 - 02 Aug 2022 |
|
Dyer, Blair Roberston Individual |
Rd 1 Silverdale 0994 |
28 Jul 2015 - 02 Aug 2022 |
|
Dyer, Blair Roberston Individual |
Rd 1 Silverdale 0994 |
28 Jul 2015 - 02 Aug 2022 |
|
Stone, Glenn Lawrence Philip Individual |
New Lynn Auckland |
27 Feb 2009 - 04 Mar 2011 |
|
Bull, Susan Clare Individual |
New Lynn Auckland |
27 Feb 2009 - 04 Mar 2011 |
|
Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 Entity |
27 Feb 2009 - 04 Mar 2011 | |
|
Austin Beresford Limited Shareholder NZBN: 9429035389569 Company Number: 1514181 Entity |
04 Mar 2011 - 12 Aug 2011 | |
|
Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 Entity |
27 Feb 2009 - 04 Mar 2011 |
Location
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|
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|
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