General information

Austin & Associates Limited

Type: NZ Limited Company (Ltd)
9429033643236
New Zealand Business Number
1903427
Company Number
Registered
Company Status

Austin & Associates Limited (issued an NZBN of 9429033643236) was started on 23 Jan 2007. 2 addresses are currently in use by the company: 22 Bank Street, Whangarei, Whangarei, 0110 (type: registered, physical). 40 Beach Road, Whangarei had been their registered address, until 07 Apr 2021. Austin & Associates Limited used other names, namely: Austins & Associates Limited from 08 Apr 2013 to 23 Mar 2015, Kaizen Accounting Services Limited (23 Jan 2012 to 08 Apr 2013) and Austin & Associates 2007 Limited (27 Aug 2007 - 23 Jan 2012). 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 37 shares (37% of shares), namely:
Jbeney Trustees Limited (an entity) located at Rd 4, Parua Bay postcode 0174. When considering the second group, a total of 1 shareholder holds 60% of all shares (exactly 60 shares); it includes
Jab Trust Limited (an entity) - located at Maunu, Whangarei. The next group of shareholders, share allotment (2 shares, 2%) belongs to 1 entity, namely:
Austin, Gavin William, located at Onerahi, Whangarei (an individual). Our data was updated on 08 Apr 2024.

Current address Type Used since
22 Bank Street, Whangarei, Whangarei, 0110 Registered & physical & service 07 Apr 2021
Directors
Name and Address Role Period
Gavin William Austin
Onerahi, Whangarei, 0110
Address used since 23 Jan 2007
Director 23 Jan 2007 - current
Addresses
Previous address Type Period
40 Beach Road, Whangarei Registered & physical 31 Mar 2010 - 07 Apr 2021
36 Kioreroa Road, Whangarei Registered & physical 23 Jan 2007 - 31 Mar 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 37
Shareholder Name Address Period
Jbeney Trustees Limited
Shareholder NZBN: 9429042235477
Entity (NZ Limited Company)
Rd 4
Parua Bay
0174
11 Mar 2016 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Jab Trust Limited
Shareholder NZBN: 9429034767665
Entity (NZ Limited Company)
Maunu
Whangarei
0110
02 Jan 2016 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Austin, Gavin William
Individual
Onerahi
Whangarei
23 Jan 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Matsuno, Rika
Individual
Whangarei
24 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Beney, Jed
Individual
Onerahi
24 Mar 2010 - 11 Mar 2016
Location
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