Austen Builders Limited
Type: NZ Limited Company (Ltd)Austen Builders Limited (issued an NZBN of 9429040656380) was incorporated on 05 Nov 1964. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 75A Isabella Drive, Pukekohe, Pukekohe had been their physical address, up until 21 Aug 2017. Austen Builders Limited used more names, namely: Graham Austen Builders Limited from 24 Apr 1974 to 30 Mar 2007, Laurelwood Flats Limited (05 Nov 1964 to 24 Apr 1974). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Harvey Austen (an individual) located at Pukekohe, Pukekohe postcode 2120. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Nicola Austen (an individual) - located at Pukekohe, Pukekohe. Businesscheck's database was last updated on 28 Jul 2022.
| Current address | Type | Used since |
|---|---|---|
| 75a Isabella Drive, Pukekohe, Auckland, 2120 | Other (Address for Records) | 14 Oct 2015 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical | 21 Aug 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Harvey Donald Austen
Pukekohe, Pukekohe, 2120
Address used since 01 Mar 2021
R D 2, Pukekohe, 2677
Address used since 14 Oct 2015 |
Director | 07 Feb 1994 - current |
|
Nicola Delwyn Austen
Pukekohe, Pukekohe, 2120
Address used since 01 Mar 2021
R D 2, Pukekohe, 2677
Address used since 14 Oct 2015 |
Director | 13 Dec 2006 - current |
|
Graham Halford Austen
R D 2, Pukekohe,
Address used since 30 Nov 1973 |
Director | 30 Nov 1973 - 13 Dec 2006 |
| Previous address | Type | Period |
|---|---|---|
| 75a Isabella Drive, Pukekohe, Pukekohe, 2120 | Physical | 22 Mar 2016 - 21 Aug 2017 |
| 75a Isabella Drive, Pukekohe, Pukekohe, 2120 | Registered | 22 Oct 2015 - 21 Aug 2017 |
| 12 King Street, Pukekohe | Physical | 09 Feb 2006 - 22 Mar 2016 |
| 12 King Street, Pukekohe | Registered | 14 Jul 2005 - 22 Oct 2015 |
| C/- L.b.keys, 64 King Street, Pukekohe | Physical | 01 Jul 1997 - 09 Feb 2006 |
| C/- L.b.keys, 64 King Street, Pukekohe | Registered | 01 Jul 1997 - 14 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey Donald Austen Individual |
Pukekohe Pukekohe 2120 |
05 Nov 1964 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicola Delwynn Austen Individual |
Pukekohe Pukekohe 2120 |
01 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham Stephen Austen Individual |
R D 2 Pukekohe |
05 Nov 1964 - 01 Feb 2007 |
|
Graham Halford Austen Individual |
R D 2 Pukekohe |
05 Nov 1964 - 01 Feb 2007 |
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