Australasian Global Exports (Nz) Limited was started on 01 Mar 2011 and issued an NZBN of 9429031202183. This registered LTD company has been supervised by 8 directors: Sophie Wang - an active director whose contract began on 01 Mar 2011,
Graeme Kenneth Turner - an inactive director whose contract began on 01 Mar 2011 and was terminated on 07 Apr 2022,
Jeffrey T. - an inactive director whose contract began on 30 Sep 2014 and was terminated on 01 Oct 2015,
Thomas Eugene Warner - an inactive director whose contract began on 30 Sep 2014 and was terminated on 01 Oct 2015,
Bradley Charles Crump - an inactive director whose contract began on 01 Mar 2011 and was terminated on 26 Sep 2014.
According to our information (updated on 05 Apr 2024), this company registered 1 address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up to 06 Oct 2020, Australasian Global Exports (Nz) Limited had been using 18 Viaduct Harbour Avenue, Auckland Central, Auckland as their physical address.
BizDb identified past names for this company: from 25 Feb 2011 to 13 Aug 2015 they were called Landmark Global Exports New Zealand Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Australasian Global Exports (International) Pty Ltd (an entity) located at Auckland Central, Auckland.
Previous addresses
Address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 15 Nov 2013 to 06 Oct 2020
Address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 01 Mar 2011 to 15 Nov 2013
Address: C/- Dinesh Naik, 18 Viaduct Harbour Ave, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 01 Mar 2011 to 15 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 12 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (Overseas ASIC Company) | Australasian Global Exports (international) Pty Ltd Shareholder NZBN: 9429031320658 |
Auckland Central Auckland New Zealand |
01 Mar 2011 - |
Ultimate Holding Company
Sophie Wang - Director
Appointment date: 01 Mar 2011
ASIC Name: Australasian Global Exports (international) Pty Ltd
Address: Port Melbourne, Victoria, 3207 Australia
Address used since 20 Sep 2021
Address: Port Melbourne, Victoria, 3207 Australia
Address used since 27 Sep 2016
Address: Melbourne, Victoria, 3000 Australia
Address: Melbourne, Victoria, 3000 Australia
Graeme Kenneth Turner - Director (Inactive)
Appointment date: 01 Mar 2011
Termination date: 07 Apr 2022
ASIC Name: Australasian Global Exports (international) Pty Ltd
Address: Warrnambool, Victoria, 3280 Australia
Address used since 01 Mar 2011
Address: Melbourne, Victoria, 3000 Australia
Address: Melbourne, Victoria, 3000 Australia
Jeffrey T. - Director (Inactive)
Appointment date: 30 Sep 2014
Termination date: 01 Oct 2015
Address: Collierville, Tn, 38017 United States
Address used since 30 Sep 2014
Thomas Eugene Warner - Director (Inactive)
Appointment date: 30 Sep 2014
Termination date: 01 Oct 2015
ASIC Name: Australasian Global Exports (international) Pty Ltd
Address: Brighton East, Victoria, 3178 Australia
Address used since 30 Sep 2014
Address: Melbourne, Victoria, 3000 Australia
Address: Melbourne, Victoria, 3000 Australia
Bradley Charles Crump - Director (Inactive)
Appointment date: 01 Mar 2011
Termination date: 26 Sep 2014
Address: Hawthorn East, Victoria, 3123 Australia
Address used since 09 Nov 2012
Richard Edward Dovison - Director (Inactive)
Appointment date: 24 Sep 2013
Termination date: 26 Sep 2014
Address: Sandhurst, Victoria, 3977 Australia
Address used since 24 Sep 2013
Colin Eric Campbell Broad - Director (Inactive)
Appointment date: 01 Mar 2011
Termination date: 30 Sep 2013
Address: Palmyra, Western Australia, 6157 Australia
Address used since 09 Nov 2012
Richard Lawrence Norton - Director (Inactive)
Appointment date: 01 Mar 2011
Termination date: 13 Aug 2013
Address: North Warrandyte, Victoria, 3133 Australia
Address used since 09 Nov 2012
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