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Austinsure Limited

Type: NZ Limited Company (Ltd)
9429032389418
NZBN
2210349
Company Number
Registered
Company Status
Current address
Level 6, 36 Kitchener Street
Auckland City
Other (Address for Records) & records address (Address for Records) used since 27 Feb 2009
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 10 Aug 2022

Austinsure Limited, a registered company, was incorporated on 27 Feb 2009. 9429032389418 is the NZ business identifier it was issued. The company has been run by 4 directors: Neil John Austin - an active director whose contract began on 27 Feb 2009,
Allan John Reynolds - an active director whose contract began on 02 Aug 2022,
John O'herlihy - an active director whose contract began on 02 Aug 2022,
Glenn Lawrence Philip Stone - an inactive director whose contract began on 27 Feb 2009 and was terminated on 03 Mar 2011.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (types include: physical, service).
Austinsure Limited had been using Level 6, 36 Kitchener Street, Auckland City as their physical address up to 10 Aug 2022.
Former names used by the company, as we managed to find at BizDb, included: from 27 Feb 2009 to 04 Mar 2011 they were named Austin Stone Limited.
A single entity controls all company shares (exactly 1000 shares) - Steadfast Nz Holdings Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous address

Address #1: Level 6, 36 Kitchener Street, Auckland City New Zealand

Physical & registered address used from 27 Feb 2009 to 10 Aug 2022

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Steadfast Nz Holdings Limited
Shareholder NZBN: 9429035664895
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Austin, Neil John Coatesville
Auckland
Entity Dyer Family Trustee Limited
Shareholder NZBN: 9429041802540
Company Number: 5727014
38 Wyndham Street
Auckland
1010
New Zealand
Entity Austin Beresford Limited
Shareholder NZBN: 9429035389569
Company Number: 1514181
Individual Austin, Neil John Coatesville
Auckland
Individual Hosking, Geoffrey Robertson Ashley Remuera
Auckland

New Zealand
Entity Dyer Family Trustee Limited
Shareholder NZBN: 9429041802540
Company Number: 5727014
38 Wyndham Street
Auckland
1010
New Zealand
Entity Dyer Family Trustee Limited
Shareholder NZBN: 9429041802540
Company Number: 5727014
38 Wyndham Street
Auckland
1010
New Zealand
Individual Austin, Denise Amanda Coatesville
Auckland

New Zealand
Individual Austin, Denise Amanda Coatesville
Auckland

New Zealand
Individual Dyer, Blair Roberston Rd 1
Silverdale
0994
New Zealand
Individual Dyer, Blair Roberston Rd 1
Silverdale
0994
New Zealand
Individual Dyer, Blair Roberston Rd 1
Silverdale
0994
New Zealand
Individual Dyer, Blair Roberston Rd 1
Silverdale
0994
New Zealand
Individual Stone, Glenn Lawrence Philip New Lynn
Auckland
Individual Bull, Susan Clare New Lynn
Auckland

New Zealand
Entity Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Company Number: 1185525
Entity Austin Beresford Limited
Shareholder NZBN: 9429035389569
Company Number: 1514181
Entity Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Company Number: 1185525
Directors

Neil John Austin - Director

Appointment date: 27 Feb 2009

Address: Coatesville, Auckland, New Zealand

Address used since 27 Feb 2009


Allan John Reynolds - Director

Appointment date: 02 Aug 2022

Address: South Turramurra, New South Wales, 2074 Australia

Address used since 02 Aug 2022


John O'herlihy - Director

Appointment date: 02 Aug 2022

Address: Erskineville, New South Wales, 2043 Australia

Address used since 02 Aug 2022


Glenn Lawrence Philip Stone - Director (Inactive)

Appointment date: 27 Feb 2009

Termination date: 03 Mar 2011

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 27 Feb 2009

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