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General information

Austin Brook Holdings Limited

Type: NZ Limited Company (Ltd)
9429035604556
New Zealand Business Number
1471340
Company Number
Registered
Company Status

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 07 Jun 2025.

Current address Type Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & service & registered 01 Nov 2019
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Postal & delivery 08 Oct 2021
Last updated:
Contact info
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
30 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 745
Shareholder Name Address Period
Austin, Sean Maxwell
Individual 		Chartwell
Hamilton 3210
 22 Dec 2003 - current
Shares Allocation #2 Number of Shares: 255
Shareholder Name Address Period
Austin, Lucinda Penelope
Individual 		Chartwell
Hamilton 3210
 22 Dec 2003 - current
Location
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