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Australec Switchgear (nz) Limited

Type: NZ Limited Company (Ltd)
9429036587834
NZBN
1195193
Company Number
Registered
Company Status
F372010
Industry classification code
Cosmetic Wholesaling
Industry classification description
C243220
Industry classification code
Electric Light Fitting Mfg
Industry classification description
Current address
28 Allens Road
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 05 Feb 2016

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.

Addresses

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

Contact info
64 9 2744121
03 Dec 2018 Phone
mail@australec.co.nz
03 Dec 2018 Email
www.australec.co.nz
03 Dec 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 100000
Individual Kwok, Daniel East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wang, Yuan East Tamaki
Auckland
2013
New Zealand
Other Australec Industries Ltd
Other Null - Australec Industries Ltd
Individual Kwok, Daniel Forrest Hill
Auckland 1309
Individual Kwok, Belinda Otara
Auckland
2013
New Zealand
Individual Zhao, Rui Papatoetoe
Directors

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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