Australec Switchgear (Nz) Limited, a registered company, was launched on 12 Apr 2002. 9429036587834 is the number it was issued. "Cosmetic wholesaling" (business classification F372010) is how the company is classified. The company has been supervised by 3 directors: Daniel Kwok - an active director whose contract started on 18 Mar 2008,
Zhao Rui - an inactive director whose contract started on 21 Aug 2006 and was terminated on 01 Apr 2009,
Daniel Kwok - an inactive director whose contract started on 12 Apr 2002 and was terminated on 21 Aug 2006.
Last updated on 12 Mar 2024, our data contains detailed information about 1 address: 28 Allens Road, East Tamaki, Auckland, 2013 (category: office, registered).
Australec Switchgear (Nz) Limited had been using Unit H, 333 East Tamaki Road, Otara, Auckland as their registered address until 05 Feb 2016.
A single entity controls all company shares (exactly 100000 shares) - Kwok, Daniel - located at 2013, East Tamaki, Auckland.
Principal place of activity
28 Allens Road, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: Unit H, 333 East Tamaki Road, Otara, Auckland New Zealand
Registered & physical address used from 24 Apr 2006 to 05 Feb 2016
Address #2: Unit C, 27 Ashfield Rd,, Glenfield, Auckland, New Zealand
Physical & registered address used from 11 May 2004 to 24 Apr 2006
Address #3: 9 Longwood Place,, Forrest Hill,, Auckland 1309
Physical & registered address used from 12 Apr 2002 to 11 May 2004
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 07 Dec 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Individual | Kwok, Daniel |
East Tamaki Auckland 2013 New Zealand |
18 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wang, Yuan |
East Tamaki Auckland 2013 New Zealand |
10 Feb 2018 - 15 Mar 2018 |
Other | Australec Industries Ltd | 08 Jan 2009 - 03 Mar 2012 | |
Other | Null - Australec Industries Ltd | 08 Jan 2009 - 03 Mar 2012 | |
Individual | Kwok, Daniel |
Forrest Hill Auckland 1309 |
12 Apr 2002 - 12 Sep 2006 |
Individual | Kwok, Belinda |
Otara Auckland 2013 New Zealand |
21 Sep 2013 - 20 Dec 2016 |
Individual | Zhao, Rui |
Papatoetoe |
12 Sep 2006 - 18 Apr 2008 |
Daniel Kwok - Director
Appointment date: 18 Mar 2008
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 03 Dec 2018
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 03 Mar 2012
Zhao Rui - Director (Inactive)
Appointment date: 21 Aug 2006
Termination date: 01 Apr 2009
Address: Papatoetoe,
Address used since 21 Aug 2006
Daniel Kwok - Director (Inactive)
Appointment date: 12 Apr 2002
Termination date: 21 Aug 2006
Address: Forrest Hill, Auckland 1309,
Address used since 12 Apr 2002
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