General information

Austen Faass Limited

Type: NZ Limited Company (Ltd)
9429034276181
New Zealand Business Number
1775201
Company Number
Registered
Company Status
L671210 - Commercial Property Lease/development
Industry classification codes with description

Austen Faass Limited (issued an NZ business number of 9429034276181) was started on 28 Feb 2006. 3 addresses are in use by the company: 94 Disraeli Street, Sydenham, Christchurch, 8023 (type: office, physical). 55 Jack Hinton Drive, Addington, Christchurch had been their registered address, up until 07 Oct 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Bifield, Maria Ann (an individual) located at Burwood, Christchurch postcode 8083. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Bifield, Paul Christopher (an individual) - located at Burwood, Christchurch. "Commercial property lease/development" (business classification L671210) is the category the ABS issued Austen Faass Limited. Businesscheck's database was last updated on 22 Mar 2024.

Current address Type Used since
94 Disraeli Street, Sydenham, Christchurch, 8023 Registered & physical & service 07 Oct 2013
94 Disraeli Street, Sydenham, Christchurch, 8023 Office 03 Nov 2020
Contact info
64 274 347947
Phone (Phone)
paul@extel.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Paul Christopher Bifield
Burwood, Christchurch, 8083
Address used since 17 Nov 2009
Director 28 Feb 2006 - current
Maria Ann Bifield
Burwood, Christchurch, 8083
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Murray James Grimwood
Avondale, Christchurch, 8061
Address used since 19 Mar 2013
Director 28 Feb 2006 - 18 Oct 2018
Addresses
Principal place of activity
94 Disraeli Street , Sydenham , Christchurch , 8023
Previous address Type Period
55 Jack Hinton Drive, Addington, Christchurch, 8024 Registered & physical 18 Apr 2013 - 07 Oct 2013
P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 Physical & registered 20 May 2011 - 18 Apr 2013
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Registered 24 Nov 2009 - 20 May 2011
P K F Goldsmith Fox, Level 1, Oxford Terrace, Christchurch 8141 Physical 24 Nov 2009 - 20 May 2011
Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141 Registered & physical 24 Jul 2008 - 24 Nov 2009
C/-peter Blacklaws Chartered Accountant, 1st Floor, 454 Colombo Street, Sydenham Physical 01 May 2006 - 24 Jul 2008
C/-peter Blacklaws, Chartered Accountant Ltd, 1st Floor, 454 Colombo St, Sydenham Registered 04 Apr 2006 - 24 Jul 2008
C/-peter Blacklaws Chartered Accountant, 283 Lincoln Road, Addington, Christchurch Physical 28 Feb 2006 - 01 May 2006
C/-peter Blacklaws Chartered Accountant, 283 Lincoln Road, Addington, Christchurch Registered 28 Feb 2006 - 04 Apr 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bifield, Maria Ann
Individual
Burwood
Christchurch
8083
18 Oct 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bifield, Paul Christopher
Individual
Burwood
Christchurch
8083
28 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Grimwood, Suzanne Dawn
Individual
Broomfield
Christchurch
8042
28 Feb 2006 - 21 Mar 2014
Grimwood, Murray James
Individual
Avondale
Christchurch
8061
28 Feb 2006 - 18 Oct 2018
Straven Trustee Services Limited
Shareholder NZBN: 9429038253638
Company Number: 822980
Entity
28 Feb 2006 - 21 Mar 2014
Straven Trustee Services Limited
Shareholder NZBN: 9429038253638
Company Number: 822980
Entity
28 Feb 2006 - 21 Mar 2014
Location
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