Austman Nz Pty Limited was registered on 23 Dec 2009 and issued an NZBN of 9429031714815. The registered LTD company has been run by 2 directors: Earl Rufus Morison - an active director whose contract began on 23 Dec 2009,
David Francis Simon - an active director whose contract began on 23 Dec 2009.
According to BizDb's information (last updated on 22 Apr 2024), the company registered 1 address: 17 Woodmancote Road, Khandallah, Wellington, 6035 (category: registered, service).
Up until 21 Sep 2021, Austman Nz Pty Limited had been using Level 7 Anzac House, 181 Willis Street, Wellington as their registered address.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Simon, David Francis (an individual) located at Newport, Nsw postcode 2106.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Morison, Earl Rufus - located at Frenchs Forest, Nsw 2086, Australia.
Previous addresses
Address #1: Level 7 Anzac House, 181 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 22 Mar 2018 to 21 Sep 2021
Address #2: Level 1, 354 Lambton Quay, Wellington, 6011 New Zealand
Physical & registered address used from 03 Dec 2014 to 22 Mar 2018
Address #3: C/- Trustees Executors Limited, Level 5, 10 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 04 Nov 2011 to 03 Dec 2014
Address #4: 412 Lake Road, Takapuna, Auckland New Zealand
Registered & physical address used from 23 Dec 2009 to 04 Nov 2011
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Simon, David Francis |
Newport Nsw 2106 Australia |
23 Dec 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Morison, Earl Rufus |
Frenchs Forest Nsw 2086, Australia |
23 Dec 2009 - |
Earl Rufus Morison - Director
Appointment date: 23 Dec 2009
ASIC Name: Austman Corporation Pty Limited
Address: Chatswood, Nsw, 2067 Australia
Address: Chatswood, Nsw, 2067 Australia
Address: Frenchs Forest, Nsw 2086, Australia
Address used since 23 Dec 2009
David Francis Simon - Director
Appointment date: 23 Dec 2009
ASIC Name: Austman Corporation Pty Limited
Address: Newport, Nsw, 2106 Australia
Address used since 31 Aug 2015
Address: Chatswood, Nsw, 2067 Australia
Address: Chatswood, Nsw, 2067 Australia
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