General information
Austco Communications (n.z) Limited
Type: NZ Limited Company (Ltd)9429035704638
New Zealand Business Number
1427667
Company Number
Registered
Company Status
Austco Communications (N.z) Limited (issued a business number of 9429035704638) was started on 30 Oct 2003. 5 addresess are currently in use by the company: 78 Springs Road, East Tamaki, Auckland, 2013 (type: postal, office). Level 2, Bldg 5, 60 Highbrook Drive,, East Tamaki, Auckland had been their registered address, up to 16 Apr 2019. Austco Communications (N.z) Limited used other aliases, namely: Tecsound Nz Limited from 04 Dec 2003 to 05 Dec 2007, Techsound Nz Limited (30 Oct 2003 to 04 Dec 2003). 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Austco Communications Systems Pty Ltd (an other) located at Port Melbourne postcode 3207. Businesscheck's database was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 Springs Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 16 Apr 2019 |
| 78 Springs Road, East Tamaki, Auckland, 2013 | Postal & office & delivery | 03 Jul 2019 |
Contact info
64 9 2804277
Phone (Phone)
info@austco.co.nz
Email
www.austco.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clayton Astles
Southlake, Texas, 76092
Address used since 13 Aug 2015 |
Director | 13 Aug 2015 - current |
|
Brendan James Maher
30 Esplanade, Brighton, 3186
Address used since 01 Jul 2023
Port Melbourne, 3207
Address used since 01 Jan 1970
Heatherton, 3202
Address used since 03 Apr 2019 |
Director | 03 Apr 2019 - current |
|
Michael Reginald Read
Hunua, Papakura, 2583
Address used since 16 Jul 2013 |
Director | 14 Sep 2012 - 05 Apr 2019 |
|
Robert Edward Grey
South Melbourne, Victoria, 3205
Address used since 01 Jan 1970
Black Rock, Victoria, 3193
Address used since 26 Oct 2011
South Melbourne, Victoria, 3205
Address used since 01 Jan 1970 |
Director | 26 Oct 2011 - 14 Aug 2015 |
|
Allan John Horner
Howick, Manukau,
Address used since 01 Dec 2009 |
Director | 11 Dec 2007 - 13 Jul 2012 |
|
Geoffrey Wanless
Mount Cotton, Queensland, 4164
Address used since 04 Apr 2011 |
Director | 04 Apr 2011 - 26 Oct 2011 |
|
Robert Grey
Black Rock, Victoria, 3193
Address used since 23 Jul 2010 |
Director | 10 Sep 2007 - 30 Jun 2011 |
|
Bruce Higgins
Williamstown, Victoria, Vic 3016, Australia,
Address used since 10 Sep 2007 |
Director | 10 Sep 2007 - 11 Dec 2007 |
|
David Carter
St Kilda, Victoria, Australia,
Address used since 26 Aug 2005 |
Director | 26 Aug 2005 - 10 Sep 2007 |
|
Hilary Maurice Evans
Ringwood, Victoria, Australia,
Address used since 26 Aug 2005 |
Director | 26 Aug 2005 - 10 Sep 2007 |
|
Gina Kay Aitchison
Eastern Beach, Auckland,
Address used since 17 Aug 2004 |
Director | 17 Aug 2004 - 26 Aug 2005 |
|
William John Burge
Papakowhai, Porirua 6006,
Address used since 30 Oct 2003 |
Director | 30 Oct 2003 - 17 Aug 2004 |
Addresses
Principal place of activity
| Level 18, 60 Albert Road , South Melbourne , Victoria , 3205 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Bldg 5, 60 Highbrook Drive,, East Tamaki, Auckland, 2013 | Registered & physical | 30 May 2018 - 16 Apr 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 17 Jul 2017 - 30 May 2018 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 04 Feb 2016 - 17 Jul 2017 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 11 Jun 2009 - 04 Feb 2016 |
| C/-prince & Partners, 119 Harris Road, East Tamaki | Physical & registered | 18 Dec 2007 - 11 Jun 2009 |
| C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Registered & physical | 07 Jun 2006 - 18 Dec 2007 |
| 38 B Vivian Wilson Drive, Eastern Beach, Auckland | Physical & registered | 26 Aug 2004 - 07 Jun 2006 |
| 12 Eskdale Road, Papakowhai, Porirua 6006 | Registered & physical | 30 Oct 2003 - 26 Aug 2004 |
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
June
Financial report filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Austco Communications Systems Pty Ltd Other (Other) |
Port Melbourne 3207 |
01 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burge, William John Individual |
Papakowhai Porirua 6006 |
30 Oct 2003 - 27 Jun 2010 |
|
Aitchison, Gina Kay Individual |
Eastern Beach Auckland |
19 Aug 2004 - 27 Jun 2010 |
|
Tsv Holdings Limited Other |
18 May 2006 - 27 Jun 2010 | |
|
Null - Tsv Holdings Limited Other |
18 May 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 24 Nov 2020 |
| Name | Austco Healthcare Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Level 18, 60 Albert Road South Melbourne Victoria 3205 |
Location
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