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Austin Consultants Limited

Type: NZ Limited Company (Ltd)
9429038098543
NZBN
855033
Company Number
Registered
Company Status
Current address
Flat 2, 14 Otakau Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 26 Oct 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 48
Individual Coom, Fay Lynette Milford

New Zealand
Entity (NZ Limited Company) Sw Trust Services (ten) Limited
Shareholder NZBN: 9429031705530
Takapuna
Auckland
0622
New Zealand
Individual Coom, Noel Austin Milford

New Zealand
Shares Allocation #2 Number of Shares: 26
Individual Coom, Noel Austin Milford
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 26
Individual Coom, Fay Lynette Milford
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jeram, Kanu Milford

New Zealand
Directors

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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