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Austin Brook Holdings Limited

Type: NZ Limited Company (Ltd)
9429035604556
NZBN
1471340
Company Number
Registered
Company Status
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Physical & registered & service address used since 01 Nov 2019
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Postal & delivery address used since 08 Oct 2021

Austin Brook Holdings Limited, a registered company, was launched on 22 Dec 2003. 9429035604556 is the business number it was issued. This company has been run by 2 directors: Sean Maxwell Austin - an active director whose contract began on 22 Dec 2003,
Lucinda Penelope Austin - an active director whose contract began on 22 Dec 2003.
Last updated on 02 May 2024, our data contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (types include: postal, delivery).
Austin Brook Holdings Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address up to 01 Nov 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 745 shares (74.5%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 255 shares (25.5%).

Addresses

Previous addresses

Address #1: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 12 Oct 2016 to 01 Nov 2019

Address #2: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 25 Jun 2009 to 12 Oct 2016

Address #3: 93a Brook St, Nelson 7010

Registered & physical address used from 04 Dec 2007 to 25 Jun 2009

Address #4: 145 Panorama Drive, Nelson 7011

Registered & physical address used from 19 Oct 2006 to 04 Dec 2007

Address #5: 10 Union Street, Hamilton

Registered & physical address used from 22 Dec 2003 to 19 Oct 2006

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 745
Individual Austin, Sean Maxwell Chartwell
Hamilton 3210

New Zealand
Shares Allocation #2 Number of Shares: 255
Individual Austin, Lucinda Penelope Chartwell
Hamilton 3210

New Zealand
Directors

Sean Maxwell Austin - Director

Appointment date: 22 Dec 2003

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 29 Oct 2009


Lucinda Penelope Austin - Director

Appointment date: 22 Dec 2003

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 29 Oct 2009

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