Australec Switchgear (nz) Limited
Type: NZ Limited Company (Ltd)Australec Switchgear (Nz) Limited (issued a New Zealand Business Number of 9429036587834) was registered on 12 Apr 2002. 3 addresses are in use by the company: 28 Allens Road, East Tamaki, Auckland, 2013 (type: office, registered). Unit H, 333 East Tamaki Road, Otara, Auckland had been their registered address, up until 05 Feb 2016. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100 per cent of shares), namely:
Kwok, Daniel (an individual) located at East Tamaki, Auckland postcode 2013. "Cosmetic wholesaling" (business classification F372010) is the category the Australian Bureau of Statistics issued Australec Switchgear (Nz) Limited. The Businesscheck information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Allens Road, East Tamaki, Auckland, 2013 | Office | unknown |
| 28 Allens Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 05 Feb 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Kwok
East Tamaki, Auckland, 2013
Address used since 03 Dec 2018
Eden Terrace, Auckland, 1010
Address used since 03 Mar 2012 |
Director | 18 Mar 2008 - current |
|
Zhao Rui
Papatoetoe,
Address used since 21 Aug 2006 |
Director | 21 Aug 2006 - 01 Apr 2009 |
|
Daniel Kwok
Forrest Hill, Auckland 1309,
Address used since 12 Apr 2002 |
Director | 12 Apr 2002 - 21 Aug 2006 |
| 28 Allens Road , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Unit H, 333 East Tamaki Road, Otara, Auckland | Registered & physical | 24 Apr 2006 - 05 Feb 2016 |
| Unit C, 27 Ashfield Rd,, Glenfield, Auckland, New Zealand | Physical & registered | 11 May 2004 - 24 Apr 2006 |
| 9 Longwood Place,, Forrest Hill,, Auckland 1309 | Physical & registered | 12 Apr 2002 - 11 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kwok, Daniel Individual |
East Tamaki Auckland 2013 |
18 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Yuan Individual |
East Tamaki Auckland 2013 |
10 Feb 2018 - 15 Mar 2018 |
|
Australec Industries Ltd Other |
08 Jan 2009 - 03 Mar 2012 | |
|
Null - Australec Industries Ltd Other |
08 Jan 2009 - 03 Mar 2012 | |
|
Kwok, Daniel Individual |
Forrest Hill Auckland 1309 |
12 Apr 2002 - 12 Sep 2006 |
|
Kwok, Belinda Individual |
Otara Auckland 2013 |
21 Sep 2013 - 20 Dec 2016 |
|
Zhao, Rui Individual |
Papatoetoe |
12 Sep 2006 - 18 Apr 2008 |
 |
Cassco Limited 28 Allens Road |
|
Dkby Property Limited 28 Allens Road |
|
NZ Spring Holding Limited 28 Allens Road |
|
NZ Spring Limited 28 Allens Road |
|
Dasp Properties Limited 28 Allens Road |
|
Lighting Electrical Designovation Limited 26 Allens Road |
|
Atmor Sales & Marketing Limited Unit 7 |
|
Brookfield Marketing Limited 18 Macnean Drive |
|
K-cosmetics Limited 39 Multose Drive |
|
Karen Murrell International Limited 9th Floor, Southern Cross Building |
|
NZ Black Stone Company Limited 86 Glenmore Road |
|
Awa Creations Limited Shop 7, 40 Cavendish Drive |