Austino H & K Holdings Limited
Type: NZ Limited Company (Ltd)Austino H & K Holdings Limited (issued an NZBN of 9429045878879) was launched on 04 Jan 2017. 4 addresses are in use by the company: 23 The Esplanade, Campbells Bay, Auckland, 0630 (type: registered, service). Floor12, 120 Albert Street, Auckland Cbd had been their registered address, up to 08 Apr 2022. 100 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 5 shares (5% of shares), namely:
Zhangjiakou Dk Consulting Limited (an other) located at 8 Connaught Place, Central. In the second group, a total of 1 shareholder holds 60% of all shares (60 shares); it includes
Austino New Zealand Limited (an entity) - located at Campbells Bay, Auckland. The third group of shareholders, share allotment (15 shares, 15%) belongs to 1 entity, namely:
Li, Jiayue, located at Xincheng E Rd, Shuncheng Qu, Fushun City/Liaoning (an individual). "Investment - residential property" (business classification L671150) is the classification the ABS issued to Austino H & K Holdings Limited. Businesscheck's database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 26, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 08 Apr 2022 |
| 23 The Esplanade, Campbells Bay, Auckland, 0630 | Registered & service | 04 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Heming Quan
Bellevue Hill/ New South Wales, 2023
Address used since 07 Jul 2021
Sydney/ Nsw, 2000
Address used since 01 Jan 1970
Breakfast Point New South Wales, 2137
Address used since 04 Jan 2017
Sydney/ Nsw, 2000
Address used since 01 Jan 1970 |
Director | 04 Jan 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| Floor12, 120 Albert Street, Auckland Cbd, 1010 | Registered & physical | 20 Aug 2018 - 08 Apr 2022 |
| Ground Floor, Aig Building, 41 Shortland Street, Auckland Cbd, 1010 | Registered & physical | 11 Aug 2017 - 20 Aug 2018 |
| Ground Floor, Aig Building, 49 Shortland Street, Auckland Cbd, 1010 | Registered & physical | 04 Jan 2017 - 11 Aug 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhangjiakou Dk Consulting Limited Other (Other) |
8 Connaught Place Central |
04 Jan 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Austino New Zealand Limited Shareholder NZBN: 9429042413264 Entity (NZ Limited Company) |
Campbells Bay Auckland 0630 |
04 Jan 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Jiayue Individual |
Xincheng E Rd, Shuncheng Qu Fushun City/liaoning 113006 |
04 Jan 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Quan, Wei Individual |
Dletdz Dalian City/ Liaoning |
04 Jan 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yan, Suqin Individual |
Lishui City/zhejiang 323000 |
04 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Amor Group Limited Shareholder NZBN: 9429042478706 Company Number: 6062707 Entity |
Auckland Central Auckland 1010 |
04 Jan 2017 - 22 Nov 2019 |
|
Amor Group Limited Shareholder NZBN: 9429042478706 Company Number: 6062707 Entity |
Auckland Central Auckland 1010 |
04 Jan 2017 - 22 Nov 2019 |
|
Ma, Shite Individual |
Jianshe St Dandong Rd West, Wanghua Qu Fushun City/liaoning |
04 Jan 2017 - 22 Sep 2017 |
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