Austpac (Queenstown) Management Limited was registered on 10 Nov 2010 and issued an NZ business number of 9429031318044. This registered LTD company has been run by 2 directors: Adam Wayne Smith - an active director whose contract began on 10 Nov 2010,
David Sing Chi Yuen - an active director whose contract began on 10 Nov 2010.
According to BizDb's database (updated on 28 Mar 2024), the company filed 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: physical, service).
Until 29 Mar 2022, Austpac (Queenstown) Management Limited had been using Level 7, 53 Fort Street, Auckland as their physical address.
A total of 1200 shares are issued 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.
Another group 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.
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 31 Jan 2017 to 29 Mar 2022
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 31 Jan 2017 to 28 Feb 2022
Address #3: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 10 Nov 2010 to 31 Jan 2017
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 | Period |
|---|---|---|---|
| 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 |
21 Jun 2013 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Other (Other) | Austpac Pacific Investment (h.k.) Limited |
300-306 Lockhart Road Wanchai Hong Kong SAR China |
10 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - August Properties Limited | 10 Nov 2010 - 21 Jun 2013 | |
| Other | August Properties Limited | 10 Nov 2010 - 21 Jun 2013 |
Adam Wayne Smith - Director
Appointment date: 10 Nov 2010
Address: Queenstown, 9300 New Zealand
Address used since 20 Oct 2015
David Sing Chi Yuen - Director
Appointment date: 10 Nov 2010
Address: Happy Valley, Hong Kong SAR China
Address used since 10 Nov 2010
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