Austen Faass Limited, a registered company, was launched on 28 Feb 2006. 9429034276181 is the NZBN it was issued. "Building, non-residential - renting or leasing" (business classification L671210) is how the company is classified. The company has been supervised by 3 directors: Paul Christopher Bifield - an active director whose contract started on 28 Feb 2006,
Maria Ann Bifield - an active director whose contract started on 01 Apr 2021,
Murray James Grimwood - an inactive director whose contract started on 28 Feb 2006 and was terminated on 18 Oct 2018.
Last updated on 22 Mar 2024, our data contains detailed information about 1 address: 94 Disraeli Street, Sydenham, Christchurch, 8023 (category: office, physical).
Austen Faass Limited had been using 55 Jack Hinton Drive, Addington, Christchurch as their registered address until 07 Oct 2013.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
94 Disraeli Street, Sydenham, Christchurch, 8023 New Zealand
Previous addresses
Address #1: 55 Jack Hinton Drive, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 18 Apr 2013 to 07 Oct 2013
Address #2: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand
Physical & registered address used from 20 May 2011 to 18 Apr 2013
Address #3: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand
Registered address used from 24 Nov 2009 to 20 May 2011
Address #4: P K F Goldsmith Fox, Level 1, Oxford Terrace, Christchurch 8141 New Zealand
Physical address used from 24 Nov 2009 to 20 May 2011
Address #5: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141
Registered & physical address used from 24 Jul 2008 to 24 Nov 2009
Address #6: C/-peter Blacklaws Chartered Accountant, 1st Floor, 454 Colombo Street, Sydenham
Physical address used from 01 May 2006 to 24 Jul 2008
Address #7: C/-peter Blacklaws, Chartered Accountant Ltd, 1st Floor, 454 Colombo St, Sydenham
Registered address used from 04 Apr 2006 to 24 Jul 2008
Address #8: C/-peter Blacklaws Chartered Accountant, 283 Lincoln Road, Addington, Christchurch
Physical address used from 28 Feb 2006 to 01 May 2006
Address #9: C/-peter Blacklaws Chartered Accountant, 283 Lincoln Road, Addington, Christchurch
Registered address used from 28 Feb 2006 to 04 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bifield, Maria Ann |
Burwood Christchurch 8083 New Zealand |
18 Oct 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bifield, Paul Christopher |
Burwood Christchurch 8083 New Zealand |
28 Feb 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grimwood, Suzanne Dawn |
Broomfield Christchurch 8042 New Zealand |
28 Feb 2006 - 21 Mar 2014 |
Individual | Grimwood, Murray James |
Avondale Christchurch 8061 New Zealand |
28 Feb 2006 - 18 Oct 2018 |
Entity | Straven Trustee Services Limited Shareholder NZBN: 9429038253638 Company Number: 822980 |
28 Feb 2006 - 21 Mar 2014 | |
Entity | Straven Trustee Services Limited Shareholder NZBN: 9429038253638 Company Number: 822980 |
28 Feb 2006 - 21 Mar 2014 |
Paul Christopher Bifield - Director
Appointment date: 28 Feb 2006
Address: Burwood, Christchurch, 8083 New Zealand
Address used since 17 Nov 2009
Maria Ann Bifield - Director
Appointment date: 01 Apr 2021
Address: Burwood, Christchurch, 8083 New Zealand
Address used since 01 Apr 2021
Murray James Grimwood - Director (Inactive)
Appointment date: 28 Feb 2006
Termination date: 18 Oct 2018
Address: Avondale, Christchurch, 8061 New Zealand
Address used since 19 Mar 2013
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