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Australasian Securities Limited

Type: NZ Limited Company (Ltd)
9429037815486
NZBN
914183
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K623030
Industry classification code
Non-depository Financing
Industry classification description
Current address
Scholefield, Cockroft, Lloyd
58 Don Street
Invercargill 9810
New Zealand
Service & physical address used since 03 Jun 2016
4 Beaumont Drive
Rolleston
Rolleston 7614
New Zealand
Registered address used since 23 Mar 2017

Australasian Securities Limited, a registered company, was registered on 13 Jul 1998. 9429037815486 is the NZ business number it was issued. "Non-depository financing" (business classification K623030) is how the company was classified. This company has been managed by 4 directors: Mary Elizabeth Goodwin - an active director whose contract started on 05 Feb 2010,
Wayne Ernest Goodwin - an inactive director whose contract started on 11 May 2016 and was terminated on 24 Dec 2020,
Wayne Ernest Goodwin - an inactive director whose contract started on 13 Jul 1998 and was terminated on 30 Sep 2013,
Kerry Patrick Francis - an inactive director whose contract started on 13 Jul 1998 and was terminated on 09 Jun 2000.
Last updated on 09 Feb 2024, BizDb's data contains detailed information about 1 address: 4 Beaumont Drive, Rolleston, Rolleston, 7614 (type: registered, physical).
Australasian Securities Limited had been using 212 Bush Road, R. D. 2, Mosgiel as their registered address up until 23 Mar 2017.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 212 Bush Road, R. D. 2, Mosgiel, 9092 New Zealand

Registered address used from 18 Jul 2016 to 23 Mar 2017

Address #2: 212 Bush Road, R.d. 2, Mosgiel, 9092 New Zealand

Registered address used from 03 Jun 2016 to 18 Jul 2016

Address #3: Scholefield Cockroft Lloyd, 58 Don Street, Invercargill, 9810 New Zealand

Physical address used from 02 Jun 2016 to 03 Jun 2016

Address #4: 212 Bush Road, Rd2, Mosgiel, 9092 New Zealand

Registered address used from 02 Jun 2016 to 03 Jun 2016

Address #5: 212 Bush Road, Rd 2, Mosgiel, 9092 New Zealand

Registered address used from 17 May 2016 to 02 Jun 2016

Address #6: Mr G B Lloyd, 58 Don Street, Invercargill, 9810 New Zealand

Physical address used from 24 Jul 2014 to 02 Jun 2016

Address #7: 212 Bush Road, Rd 2, Mosgiel, 9092 New Zealand

Registered address used from 04 Jul 2014 to 17 May 2016

Address #8: 212 Bush Road, R D 2, Mosgiel, 9092 New Zealand

Physical address used from 04 Jul 2014 to 24 Jul 2014

Address #9: 212 Bush Road, Mosgiel New Zealand

Registered address used from 22 May 2009 to 04 Jul 2014

Address #10: 212 Bush Road, R D 2, Mosgiel 9092 New Zealand

Physical address used from 14 Mar 2009 to 04 Jul 2014

Address #11: 212 Bush Road, R D 2, Mosgiel 9092

Physical address used from 13 Mar 2009 to 13 Mar 2009

Address #12: 212 Bush Road, R D 2, Mosgiel, Aaaah8aafaaagphabv

Physical address used from 21 Mar 2001 to 21 Mar 2001

Address #13: C/- Francis Consulting Ltd, 2nd Floor B N Z Building, 226 Trafalgar Street, Nelson

Registered address used from 13 Jul 2000 to 22 May 2009

Address #14: C/- Francis Consulting Ltd, 2nd Floor B N Z Building, 226 Trafalgar Street, Nelson

Registered address used from 12 Apr 2000 to 13 Jul 2000

Address #15: C/- Francis Consulting Ltd, 2nd Floor B N Z Building, 226 Trafalgar Street, Nelson

Physical address used from 14 Jul 1998 to 14 Jul 1998

Address #16: 212 Bush Road, R D 2, Mosgiel

Physical address used from 14 Jul 1998 to 21 Mar 2001

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 09 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Goodwin, Mary Elizabeth Rolleston
Rolleston
7614
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Goodwin, Wayne Ernest Rolleston
Rolleston
7614
New Zealand
Directors

Mary Elizabeth Goodwin - Director

Appointment date: 05 Feb 2010

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 15 Mar 2017


Wayne Ernest Goodwin - Director (Inactive)

Appointment date: 11 May 2016

Termination date: 24 Dec 2020

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 15 Mar 2017


Wayne Ernest Goodwin - Director (Inactive)

Appointment date: 13 Jul 1998

Termination date: 30 Sep 2013

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 14 Mar 2010


Kerry Patrick Francis - Director (Inactive)

Appointment date: 13 Jul 1998

Termination date: 09 Jun 2000

Address: Richmond,

Address used since 13 Jul 1998

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