General information

Austral B C Limited

Type: NZ Limited Company (Ltd)
9429034598634
New Zealand Business Number
1679826
Company Number
Registered
Company Status

Austral B C Limited (NZBN 9429034598634) was incorporated on 22 Aug 2005. 2 addresses are currently in use by the company: 40 Eden Crescent Level 4, Auckland Central, Auckland, 1010 (type: registered, physical). 1 Thorley Street, Mt Eden, Auckland had been their registered address, until 26 Oct 2011. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Cie, Christina (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Wilson, Dominic George Sutherland (an individual) - located at Epsom,
Cie, Christina Moira Judith (an individual) - located at Remuera, Auckland,
Kyriak, Michael Thomas (an individual) - located at Remuera, Auckland. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Kyriak, Michael Thomas, located at Remuera, Auckland (an individual). Our information was updated on 25 Apr 2024.

Current address Type Used since
40 Eden Crescent Level 4, Auckland Central, Auckland, 1010 Registered & physical & service 26 Oct 2011
Directors
Name and Address Role Period
Michael Thomas Kyriak
Remuera, Auckland, 1050
Address used since 21 Jul 2013
Director 22 Aug 2005 - current
Addresses
Previous address Type Period
1 Thorley Street, Mt Eden, Auckland Registered & physical 28 Feb 2006 - 26 Oct 2011
7 Richardson Street, Opua 0290 Registered & physical 22 Aug 2005 - 28 Feb 2006
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
14 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Cie, Christina
Individual
Remuera
Auckland
1050
22 Aug 2005 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Wilson, Dominic George Sutherland
Individual
Epsom
29 Sep 2006 - current
Cie, Christina Moira Judith
Individual
Remuera
Auckland
1050
29 Sep 2006 - current
Kyriak, Michael Thomas
Individual
Remuera
Auckland
1050
29 Sep 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kyriak, Michael Thomas
Individual
Remuera
Auckland
1050
22 Aug 2005 - current
Location
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