Australasian Installation Management Limited was launched on 14 Aug 2012 and issued a New Zealand Business Number of 9429030559103. The registered LTD company has been supervised by 1 director, named Andrew Todd Wilson - an active director whose contract began on 14 Aug 2012.
As stated in the BizDb data (last updated on 19 Mar 2024), the company uses 5 addresess: C/- Neverman Bennet Lawyers, Level 1, Pwc Centre, 109 Ward Street, Hamilton, 3240 (records address),
C/- Neverman Bennett Lawyers, Level 1, Pwc Centre, 109 Ward Street, Hamilton, 3240 (shareregister address),
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (registered address),
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (physical address) among others.
Up until 03 Oct 2019, Australasian Installation Management Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their physical address.
A total of 100 shares are issued to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Wilson, Andrew Todd (a director) located at Rototuna, Hamilton postcode 3210,
Nb Lawyers Trustees 27 Limited (an entity) located at Hamilton postcode 3204. Australasian Installation Management Limited was classified as "Building installation services nec" (ANZSIC E323925).
Other active addresses
Address #4: C/- Neverman Bennet Lawyers, Level 1, Pwc Centre, 109 Ward Street, Hamilton, 3240 New Zealand
Records address used from 04 Sep 2023
Address #5: C/- Neverman Bennett Lawyers, Level 1, Pwc Centre, 109 Ward Street, Hamilton, 3240 New Zealand
Shareregister address used from 04 Sep 2023
Previous addresses
Address #1: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 12 Sep 2016 to 03 Oct 2019
Address #2: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Physical address used from 20 May 2014 to 12 Sep 2016
Address #3: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered address used from 12 Sep 2013 to 12 Sep 2016
Address #4: 3/24 Bridge Street, Hamilton, 3204 New Zealand
Registered address used from 14 Aug 2012 to 12 Sep 2013
Address #5: 3/24 Bridge Street, Hamilton, 3204 New Zealand
Physical address used from 14 Aug 2012 to 20 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Wilson, Andrew Todd |
Rototuna Hamilton 3210 New Zealand |
15 Aug 2023 - |
| Entity (NZ Limited Company) | Nb Lawyers Trustees 27 Limited Shareholder NZBN: 9429050938094 |
Hamilton 3204 New Zealand |
03 Nov 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Wilson, Andrew Todd |
Rototuna Hamilton 3210 New Zealand |
14 Aug 2012 - 03 Nov 2022 |
| Individual | Crawford, Michael Wayne |
Hamilton East Hamilton 3216 New Zealand |
14 Aug 2012 - 03 Nov 2022 |
Andrew Todd Wilson - Director
Appointment date: 14 Aug 2012
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 23 Aug 2022
Address: Cranmore Avenue, Huntington, Hamilton, 3210 New Zealand
Address used since 14 Aug 2012
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