Austin Consultants Limited
Type: NZ Limited Company (Ltd)Austin Consultants Limited (New Zealand Business Number 9429038098543) was registered on 06 May 1997. 2 addresses are in use by the company: Flat 2, 14 Otakau Road, Milford, Auckland, 0620 (type: registered, physical). Level 1, 5 Crummer Road, Grey Lynn, Auckland had been their registered address, up until 26 Oct 2018. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 48 shares (48% of shares), namely:
Coom, Fay Lynette (an individual) located at Milford,
Sw Trust Services (Ten) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Coom, Noel Austin (an individual) located at Milford. In the second group, a total of 1 shareholder holds 26% of all shares (exactly 26 shares); it includes
Coom, Noel Austin (an individual) - located at Milford, Auckland. Moving on to the 3rd group of shareholders, share allotment (26 shares, 26%) belongs to 1 entity, namely:
Coom, Fay Lynette, located at Milford, Auckland (an individual). Businesscheck's information was updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 14 Otakau Road, Milford, Auckland, 0620 | Registered & physical & service | 26 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Noel Austin Coom
14 Otakau Road, Milford, North Shore City, 0620
Address used since 03 Mar 2010 |
Director | 06 May 1997 - current |
|
Fay Lynette Coom
14 Otakau Road, Milford, North Shore City, 0620
Address used since 03 Mar 2010 |
Director | 06 May 1997 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical | 01 Jul 2016 - 26 Oct 2018 |
| Level 6, 3 City Road, Auckland, 1010 | Registered & physical | 08 May 2009 - 01 Jul 2016 |
| C/- Kanu Jeram, Chartered Accountant, 166 Kitchener Str, Milford,, Auckland | Registered | 11 Apr 2000 - 08 May 2009 |
| C/- Kanu Jeram, Chartered Accountant, 166 Kitchener Str, Milford,, Auckland | Physical | 07 May 1997 - 08 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coom, Fay Lynette Individual |
Milford |
06 May 1997 - current |
|
Sw Trust Services (ten) Limited Shareholder NZBN: 9429031705530 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
21 Mar 2011 - current |
|
Coom, Noel Austin Individual |
Milford |
06 May 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coom, Noel Austin Individual |
Milford Auckland |
06 May 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coom, Fay Lynette Individual |
Milford Auckland |
06 May 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeram, Kanu Individual |
Milford |
06 May 1997 - 21 Mar 2011 |
 |
Hydroflow Distributors Limited Level 1, 26 Crummer Road |
|
Baumatic Appliances Limited Level 1, 26 Crummer Road |
|
Irontide Marine Contracting Limited Level 1, 26 Crummer Road |
|
Colorado Intrinsics No.5 Limited Level 1, 26 Crummer Road |
|
Construction Project Management Consultancy Limited Level 1, 26 Crummer Road |
|
Streets Ahead Property Limited Level 1, 26 Crummer Road |