General information
Austino New Zealand Limited
Type: NZ Limited Company (Ltd)9429042413264
New Zealand Business Number
6026351
Company Number
Registered
Company Status
Austino New Zealand Limited (NZBN 9429042413264) was started on 17 Jun 2016. 4 addresses are in use by the company: 23 The Esplanade, Campbells Bay, Auckland, 0630 (type: registered, service). Floor 12, 120 Albert Street, Auckland Central, Auckland had been their physical address, up until 11 Apr 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Quan, Li (an individual) located at Bellevue Hill, New South Wales postcode 2023. Businesscheck's database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 26, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 11 Apr 2022 |
| 23 The Esplanade, Campbells Bay, Auckland, 0630 | Registered & service | 04 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Heming Quan
Bellevue Hill/ New South Wales, 2023
Address used since 07 Jul 2021
377-383 Sussex Street, Sydney, N S W 2000,
Address used since 01 Jan 1970
377-383 Sussex Street, Sydney, N S W 2000,
Address used since 01 Jan 1970
Breakfast Point, N S W 2137,
Address used since 17 Jun 2016 |
Director | 17 Jun 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 12, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 20 Aug 2018 - 11 Apr 2022 |
| Gf/aig Building, 41 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 02 Oct 2017 - 20 Aug 2018 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 17 Jun 2016 - 02 Oct 2017 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Quan, Li Individual |
Bellevue Hill New South Wales 2023 |
07 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Quan, Heming Director |
Breakfast Point N S W 2137 |
17 Jun 2016 - 07 Jul 2017 |
Location
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