General information
Austin Properties Limited
Type: NZ Limited Company (Ltd)9429036948987
New Zealand Business Number
1129040
Company Number
Registered
Company Status
Austin Properties Limited (issued an NZ business identifier of 9429036948987) was started on 09 Apr 2001. 5 addresess are currently in use by the company: Flat2, 38B Athens Road, Onehunga, Auckland, 1061 (type: physical, registered). 8 Sunnyvale Road, Greenlane, Auckland had been their registered address, up to 07 Nov 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Austin, Robert Charles (an individual) located at Onehunga, Auckland postcode 1061. Businesscheck's database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 38b Athens Road, Onehunga, Auckland, 1061 | Office & delivery & postal | 30 Oct 2019 |
| Flat2, 38b Athens Road, Onehunga, Auckland, 1061 | Physical & registered & service | 07 Nov 2019 |
Contact info
64 21 2813377
Phone (Phone)
rob.gendy@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Charles Austin
Onehunga, Auckland, 1061
Address used since 30 Oct 2019
Greenlane, Auckland, 1051
Address used since 29 Oct 2013 |
Director | 09 Apr 2001 - current |
|
Michelle Wendy Austin
Raumati Beach, Paraparaumu, 5032
Address used since 23 Oct 2007 |
Director | 09 Apr 2001 - 29 Oct 2013 |
Addresses
Principal place of activity
| Flat 2, 38b Athens Road , Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 8 Sunnyvale Road, Greenlane, Auckland, 1051 | Registered & physical | 06 Nov 2013 - 07 Nov 2019 |
| 62 Margaret Road, Raumati Beach, Paraparaumu | Registered & physical | 03 Dec 2004 - 06 Nov 2013 |
| 106 Chester Road, Tawa, Wellington | Registered | 19 Jun 2001 - 03 Dec 2004 |
| 15 Westhaven Drive, Tawa, Wellington | Physical | 19 Jun 2001 - 03 Dec 2004 |
| 106 Chester Road, Tawa, Wellington | Physical | 19 Jun 2001 - 19 Jun 2001 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Austin, Robert Charles Individual |
Onehunga Auckland 1061 |
09 Apr 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Austin, Michelle Wendy Individual |
Tawa Wellington |
09 Apr 2001 - 29 Oct 2013 |
Location
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