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Austral B C Limited

Type: NZ Limited Company (Ltd)
9429034598634
NZBN
1679826
Company Number
Registered
Company Status
Current address
40 Eden Crescent Level 4
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 26 Oct 2011

Austral B C Limited, a registered company, was incorporated on 22 Aug 2005. 9429034598634 is the NZ business number it was issued. The company has been run by 1 director, named Michael Thomas Kyriak - an active director whose contract started on 22 Aug 2005.
Updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: 40 Eden Crescent Level 4, Auckland Central, Auckland, 1010 (type: registered, physical).
Austral B C Limited had been using 1 Thorley Street, Mt Eden, Auckland as their registered address up to 26 Oct 2011.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 98 shares (98%). Finally we have the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 1 Thorley Street, Mt Eden, Auckland New Zealand

Registered & physical address used from 28 Feb 2006 to 26 Oct 2011

Address: 7 Richardson Street, Opua 0290

Registered & physical address used from 22 Aug 2005 to 28 Feb 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 14 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Cie, Christina Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Wilson, Dominic George Sutherland Epsom

New Zealand
Individual Cie, Christina Moira Judith Remuera
Auckland
1050
New Zealand
Individual Kyriak, Michael Thomas Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kyriak, Michael Thomas Remuera
Auckland
1050
New Zealand
Directors

Michael Thomas Kyriak - Director

Appointment date: 22 Aug 2005

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Jul 2013

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