Austin Consultants Limited, a registered company, was started on 06 May 1997. 9429038098543 is the business number it was issued. The company has been supervised by 2 directors: Noel Austin Coom - an active director whose contract began on 06 May 1997,
Fay Lynette Coom - an active director whose contract began on 06 May 1997.
Last updated on 05 May 2024, our database contains detailed information about 1 address: Flat 2, 14 Otakau Road, Milford, Auckland, 0620 (type: registered, physical).
Austin Consultants Limited had been using Level 1, 5 Crummer Road, Grey Lynn, Auckland as their registered address until 26 Oct 2018.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 48 shares (48%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 26 shares (26%). Finally there is the 3rd share allotment (26 shares 26%) made up of 1 entity.
Previous addresses
Address: Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 01 Jul 2016 to 26 Oct 2018
Address: Level 6, 3 City Road, Auckland, 1010 New Zealand
Registered & physical address used from 08 May 2009 to 01 Jul 2016
Address: C/- Kanu Jeram, Chartered Accountant, 166 Kitchener Str, Milford,, Auckland
Registered address used from 11 Apr 2000 to 08 May 2009
Address: C/- Kanu Jeram, Chartered Accountant, 166 Kitchener Str, Milford,, Auckland
Physical address used from 07 May 1997 to 08 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Individual | Coom, Fay Lynette |
Milford New Zealand |
06 May 1997 - |
Entity (NZ Limited Company) | Sw Trust Services (ten) Limited Shareholder NZBN: 9429031705530 |
Takapuna Auckland 0622 New Zealand |
21 Mar 2011 - |
Individual | Coom, Noel Austin |
Milford New Zealand |
06 May 1997 - |
Shares Allocation #2 Number of Shares: 26 | |||
Individual | Coom, Noel Austin |
Milford Auckland New Zealand |
06 May 1997 - |
Shares Allocation #3 Number of Shares: 26 | |||
Individual | Coom, Fay Lynette |
Milford Auckland New Zealand |
06 May 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jeram, Kanu |
Milford New Zealand |
06 May 1997 - 21 Mar 2011 |
Noel Austin Coom - Director
Appointment date: 06 May 1997
Address: 14 Otakau Road, Milford, North Shore City, 0620 New Zealand
Address used since 03 Mar 2010
Fay Lynette Coom - Director
Appointment date: 06 May 1997
Address: 14 Otakau Road, Milford, North Shore City, 0620 New Zealand
Address used since 03 Mar 2010
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