Austin Brook Holdings Limited (issued a business number of 9429035604556) was launched on 22 Dec 2003. 4 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: postal, delivery). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up until 01 Nov 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 745 shares (74.5% of shares), namely:
Austin, Sean Maxwell (an individual) located at Chartwell, Hamilton 3210. As far as the second group is concerned, a total of 1 shareholder holds 25.5% of all shares (255 shares); it includes
Austin, Lucinda Penelope (an individual) - located at Chartwell, Hamilton 3210. The Businesscheck data was last updated on 02 May 2024.
Current address | Type | Used since |
---|---|---|
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered & service | 01 Nov 2019 |
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Postal & delivery | 08 Oct 2021 |
Name and Address | Role | Period |
---|---|---|
Sean Maxwell Austin
Chartwell, Hamilton, 3210
Address used since 29 Oct 2009 |
Director | 22 Dec 2003 - current |
Lucinda Penelope Austin
Chartwell, Hamilton, 3210
Address used since 29 Oct 2009 |
Director | 22 Dec 2003 - current |
Previous address | Type | Period |
---|---|---|
24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 12 Oct 2016 - 01 Nov 2019 |
24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered & physical | 25 Jun 2009 - 12 Oct 2016 |
93a Brook St, Nelson 7010 | Registered & physical | 04 Dec 2007 - 25 Jun 2009 |
145 Panorama Drive, Nelson 7011 | Registered & physical | 19 Oct 2006 - 04 Dec 2007 |
10 Union Street, Hamilton | Registered & physical | 22 Dec 2003 - 19 Oct 2006 |
Shareholder Name | Address | Period |
---|---|---|
Austin, Sean Maxwell Individual |
Chartwell Hamilton 3210 |
22 Dec 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Austin, Lucinda Penelope Individual |
Chartwell Hamilton 3210 |
22 Dec 2003 - current |
Suburban George Limited 24 Anzac Parade |
|
Pharmacy Westcity Limited 24 Anzac Parade |
|
Peninsula Aggregates Limited 24 Anzac Parade |
|
Edrive Limited 24 Anzac Parade |
|
Quotient Limited 24 Anzac Parade |
|
Phoenix Brewing Limited 24 Anzac Parade |