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Austral Exchange Limited

Type: NZ Limited Company (Ltd)
9429032841824
NZBN
2110485
Company Number
Registered
Company Status
Current address
Po Box 3969
Christchurch
Christchurch 8140
New Zealand
Postal address used since 05 May 2019
1 Wheatsheaf Lane
Heathcote Valley
Christchurch 8022
New Zealand
Registered & physical & service address used since 11 May 2022

Austral Exchange Limited, a registered company, was registered on 20 Mar 2008. 9429032841824 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Jeffrey George Lopas - an active director whose contract began on 17 Nov 2010,
Lorraine Elizabeth Mcherron - an inactive director whose contract began on 20 Mar 2008 and was terminated on 04 Aug 2011.
Last updated on 26 Apr 2024, our data contains detailed information about 2 addresses the company registered, namely: 1 Wheatsheaf Lane, Heathcote Valley, Christchurch, 8022 (registered address),
1 Wheatsheaf Lane, Heathcote Valley, Christchurch, 8022 (physical address),
1 Wheatsheaf Lane, Heathcote Valley, Christchurch, 8022 (service address),
Po Box 3969, Christchurch, Christchurch, 8140 (postal address) among others.
Austral Exchange Limited had been using 4/53 Beachville Road, Redcliffs, Christchurch as their registered address up to 11 May 2022.
Previous aliases for the company, as we established at BizDb, included: from 20 Mar 2008 to 07 Mar 2012 they were called Greenhills Shingle Limited.
A single entity owns all company shares (exactly 100 shares) - Lopas, Jeffrey George - located at 8022, Heathcote Valley, Christchurch.

Addresses

Principal place of activity

482 Cashmere Road, Westmorland, Christchurch, 8025 New Zealand


Previous addresses

Address #1: 4/53 Beachville Road, Redcliffs, Christchurch, 8081 New Zealand

Registered & physical address used from 18 May 2021 to 11 May 2022

Address #2: 4/53 Beachville Road, Redcliffs, Christchurch, 8o81 New Zealand

Registered & physical address used from 28 Apr 2021 to 18 May 2021

Address #3: 482 Cashmere Road, Westmorland, Christchurch, 8025 New Zealand

Registered & physical address used from 12 Oct 2009 to 28 Apr 2021

Address #4: 575 Colombo Street, Christchurch

Registered & physical address used from 10 Jun 2009 to 12 Oct 2009

Address #5: 7a Blencarthra Pl, Westmorland, Christchurch

Physical & registered address used from 20 Mar 2008 to 10 Jun 2009

Contact info
64 21 308038
Phone
64 3 21308038
Phone
info@ifund.co.nz
05 May 2020 nzbn-reserved-invoice-email-address-purpose
info@ifund.co.nz
05 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Lopas, Jeffrey George Heathcote Valley
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcherron, Lorraine Elizabeth Cashmere
Christchurch
Entity Ifund Future Plan Limited
Shareholder NZBN: 9429035628903
Company Number: 1466934
Entity Ifund Future Plan Limited
Shareholder NZBN: 9429035628903
Company Number: 1466934
Directors

Jeffrey George Lopas - Director

Appointment date: 17 Nov 2010

Address: Heathcote Valley, Christchurch, 8022 New Zealand

Address used since 03 May 2022

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 10 May 2021

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 17 Nov 2010


Lorraine Elizabeth Mcherron - Director (Inactive)

Appointment date: 20 Mar 2008

Termination date: 04 Aug 2011

Address: Cashmere, Christchurch, 8025 New Zealand

Address used since 20 Mar 2008

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