General information

Austral Engineering Associates Limited

Type: NZ Limited Company (Ltd)
9429038299063
New Zealand Business Number
813184
Company Number
Registered
Company Status

Austral Engineering Associates Limited (NZBN 9429038299063) was registered on 07 Jun 1996. 2 addresses are currently in use by the company: Level 7 John Wickliffe House, 265 Princes Street, Dunedin, 9016 (type: registered, physical). Level 7 John Wickliffe House, 265 Princes Street, Dunedin had been their physical address, until 18 Apr 2018. 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2500 shares (50 per cent of shares), namely:
Hyland, Patrick Ross (an individual) located at Musselburgh, Dunedin. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 2500 shares); it includes
Hyland, Gail Helen (an individual) - located at Musselburgh, Dunedin. The Businesscheck data was updated on 29 Apr 2024.

Current address Type Used since
Level 7 John Wickliffe House, 265 Princes Street, Dunedin, 9016 Registered & physical & service 18 Apr 2018
Directors
Name and Address Role Period
Patrick Ross Hyland
Musselburgh, Dunedin, 9013
Address used since 07 Jun 1996
Director 07 Jun 1996 - current
Addresses
Previous address Type Period
Level 7 John Wickliffe House, 265 Princes Street, Dunedin, 9016 Physical & registered 03 May 2016 - 18 Apr 2018
Level 4 John Wickliffe House, 265 Princes Street, Dunedin Physical & registered 26 Nov 2008 - 03 May 2016
Chris Saxton Chartered Accountant, Level 6 Burns House, 10 George Street, Dunedin Physical & registered 06 Feb 2007 - 26 Nov 2008
Taylor Mclachlan, 44 York Place, Dunedin Registered 14 Apr 2001 - 06 Feb 2007
23 Sunshine Lane, Musselburgh, Dunedin Registered 11 Apr 2000 - 14 Apr 2001
23 Sunshine Lane, Musselburgh, Dunedin Registered 10 Apr 1997 - 11 Apr 2000
23 Sunshine Lane, Musselburgh, Dunedin Physical 10 Jun 1996 - 06 Feb 2007
Financial Data
Financial info
5000
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Hyland, Patrick Ross
Individual
Musselburgh
Dunedin
07 Jun 1996 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Hyland, Gail Helen
Individual
Musselburgh
Dunedin
07 Jun 1996 - current
Location
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