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Austpac Investment Management Limited

Type: NZ Limited Company (Ltd)
9429030779600
NZBN
3732798
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 28 Feb 2022
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 29 Mar 2022

Austpac Investment Management Limited was registered on 01 Mar 2012 and issued a business number of 9429030779600. This registered LTD company has been supervised by 2 directors: Adam Wayne Smith - an active director whose contract began on 01 Mar 2012,
David Sing Chi Yuen - an active director whose contract began on 01 Mar 2012.
As stated in BizDb's information (updated on 28 Mar 2024), this company uses 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: physical, service).
Up until 28 Feb 2022, Austpac Investment Management Limited had been using Level 7, 53 Fort Street, Auckland as their registered address.
A total of 1200 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 600 shares are held by 1 entity, namely:
Nicholas Independent Trustee Co Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 600 shares) and includes
Austpac Pacific Investment (H.k.) Limited - located at 300-306 Lockhart Road, Wanchai. Austpac Investment Management Limited is classified as "Management consultancy service" (ANZSIC M696245).

Addresses

Previous addresses

Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 13 Jul 2017 to 28 Feb 2022

Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 13 Jul 2017 to 29 Mar 2022

Address #3: Level 1, 63 Ponosnby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 01 Mar 2012 to 13 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Entity (NZ Limited Company) Nicholas Independent Trustee Co Limited
Shareholder NZBN: 9429035479611
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 600
Other (Other) Austpac Pacific Investment (h.k.) Limited 300-306 Lockhart Road
Wanchai

Hong Kong SAR China

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - August Properties Limited
Other August Properties Limited
Directors

Adam Wayne Smith - Director

Appointment date: 01 Mar 2012

Address: Queenstown, 9300 New Zealand

Address used since 20 Oct 2015


David Sing Chi Yuen - Director

Appointment date: 01 Mar 2012

Address: Happy Valley, Hong Kong SAR China

Address used since 01 Mar 2012

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