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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 745 | |||
Individual | Austin, Sean Maxwell |
Chartwell Hamilton 3210 New Zealand |
22 Dec 2003 - |
Shares Allocation #2 Number of Shares: 255 | |||
Individual | Austin, Lucinda Penelope |
Chartwell Hamilton 3210 New Zealand |
22 Dec 2003 - |
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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