Austrex (Nz) Limited, a registered company, was started on 16 Jan 2001. 9429037041779 is the New Zealand Business Number it was issued. This company has been managed by 11 directors: Robin Justin Lewis Slaughter - an active director whose contract began on 16 Dec 2009,
Richard Keal Trivett - an active director whose contract began on 16 Dec 2009 and was terminated on 16 Mar 2022,
Jakeman Richard Morse - an inactive director whose contract began on 06 Jul 2010 and was terminated on 16 Mar 2022,
Andrew James Morgan - an inactive director whose contract began on 06 Jul 2010 and was terminated on 13 Jan 2021,
Kim Robert Bredhauer - an inactive director whose contract began on 09 Dec 2002 and was terminated on 16 Dec 2009.
Last updated on 11 May 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (physical address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (service address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (registered address),
Accounted4 Limited, 30 Duke Street, Cambridge, 3434 (other address) among others.
Austrex (Nz) Limited had been using 30 Duke Street, Cambridge as their registered address up until 12 Aug 2019.
Old names used by the company, as we established at BizDb, included: from 16 Jan 2001 to 09 Dec 2002 they were called Iraklis Fifty Four Limited.
A single entity owns all company shares (exactly 2 shares) - Australian Rural Exports Pty Ltd - located at 1023, Brisbane, Australia.
Previous addresses
Address #1: 30 Duke Street, Cambridge, 3434 New Zealand
Registered & physical address used from 13 Feb 2014 to 12 Aug 2019
Address #2: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 New Zealand
Physical & registered address used from 30 Nov 2006 to 13 Feb 2014
Address #3: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge
Registered & physical address used from 08 Oct 2004 to 30 Nov 2006
Address #4: C/- Shannon Wrigley & Co, 30 Duke Street, Cambridge
Physical & registered address used from 23 Oct 2003 to 08 Oct 2004
Address #5: C/- Minter Ellison Rudd Watts, Level 24, Bank Of New Zealand Tower, 125 Queen, Str, Auckland, Attn: Peter Rowe
Physical & registered address used from 16 Dec 2002 to 23 Oct 2003
Address #6: C/o Level 24, Bnz Tower, 125 Queen Street, Auckland, Attn: Robert Falvey
Physical & registered address used from 16 Oct 2002 to 16 Dec 2002
Address #7: C/o Level 24, Bnz Tower, 125 Queen Street, Auckland
Physical & registered address used from 16 Jan 2001 to 16 Oct 2002
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 01 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Other (Other) | Australian Rural Exports Pty Ltd |
Brisbane Australia 4000 Australia |
16 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vallinga, Monique Danielle |
Auckland |
16 Oct 2003 - 16 Oct 2003 |
Ultimate Holding Company
Robin Justin Lewis Slaughter - Director
Appointment date: 16 Dec 2009
ASIC Name: Australian Rural Exports Pty. Ltd.
Address: Brisbane, Queensland, 4000 Australia
Address: Bardon, Queensland, 4065 Australia
Address used since 15 Oct 2020
Address: Auchenflower, Brisbane, Australia
Address used since 06 Jul 2010
Richard Keal Trivett - Director
Appointment date: 16 Dec 2009
Termination date: 16 Mar 2022
ASIC Name: Australian Rural Exports Pty. Ltd.
Address: 675 Cambooya Felton Road, Cambooya Queensland, 4358 Australia
Address used since 06 Jul 2010
Address: Brisbane, Queensland, 4000 Australia
Jakeman Richard Morse - Director (Inactive)
Appointment date: 06 Jul 2010
Termination date: 16 Mar 2022
ASIC Name: Australian Rural Exports Pty. Ltd.
Address: Graceville, Queensland, 4075 Australia
Address used since 06 Jul 2010
Address: Brisbane, Queensland, 4000 Australia
Andrew James Morgan - Director (Inactive)
Appointment date: 06 Jul 2010
Termination date: 13 Jan 2021
ASIC Name: Australian Rural Exports Pty. Ltd.
Address: Chelmer, Queensland, 4068 Australia
Address used since 06 Jul 2010
Address: Indooroopilly, Queensland, 4068 Australia
Address used since 23 Jul 2018
Address: Brisbane, Queensland, 4000 Australia
Kim Robert Bredhauer - Director (Inactive)
Appointment date: 09 Dec 2002
Termination date: 16 Dec 2009
Address: Point, Queensland 4169, Australia,
Address used since 09 Dec 2002
Kenneth Hammond Warriner - Director (Inactive)
Appointment date: 09 Dec 2002
Termination date: 16 Dec 2009
Address: 12 Edward Street, Brisbane, Queensland 4000, Australia,
Address used since 09 Dec 2002
Graham Allan Cubbin - Director (Inactive)
Appointment date: 09 Dec 2002
Termination date: 19 Feb 2007
Address: Killara, Nsw 2071, Australia,
Address used since 09 Dec 2002
Wayne Clive Reed - Director (Inactive)
Appointment date: 09 Dec 2002
Termination date: 19 Feb 2007
Address: Stafford, Queensland 4053, Australia,
Address used since 09 Dec 2002
David John Barnett - Director (Inactive)
Appointment date: 09 Dec 2002
Termination date: 19 Feb 2007
Address: Mosman, Nsw 2088, Australia,
Address used since 09 Dec 2002
Monique Danielle Vallinga - Director (Inactive)
Appointment date: 02 Oct 2002
Termination date: 09 Dec 2002
Address: Auckland,
Address used since 02 Oct 2002
Justin Grove - Director (Inactive)
Appointment date: 16 Jan 2001
Termination date: 09 Oct 2002
Address: Remuera, Auckland,
Address used since 16 Jan 2001
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