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Australasian Trading Co Limited

Type: NZ Limited Company (Ltd)
9429040183053
NZBN
168921
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G431075
Industry classification code
Non-store-based Retailing Nec
Industry classification description
Current address
2 Crown Road
Tindalls Bay, Whangaparaoa
Auckland 0940
New Zealand
Physical & registered & service address used since 10 Nov 2014
23107 Soili Rd
Grass Valley, California 95949
United States
Postal address used since 06 Nov 2019
2 Crown Road
Tindalls Bay, Whangaparaoa
Auckland 0940
New Zealand
Office & delivery address used since 06 Nov 2019

Australasian Trading Co Limited, a registered company, was registered on 21 Jul 1977. 9429040183053 is the NZ business number it was issued. "Non-store-based retailing nec" (ANZSIC G431075) is how the company is classified. This company has been supervised by 3 directors: Brian B. - an active director whose contract began on 12 Sep 1991,
Graeme Bruce Perigo - an active director whose contract began on 03 Aug 2015,
Gaelyn Jeanne Berry - an inactive director whose contract began on 12 Sep 1991 and was terminated on 23 Nov 2005.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: 102 Rilla Lane, Sequim, Wa, 98383 (type: postal, postal).
Australasian Trading Co Limited had been using 40 Serene Place, Gulf Harbour, Whangaparaoa, Auckland 1463 as their registered address until 10 Nov 2014.
A total of 3000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1500 shares (50%).

Addresses

Other active addresses

Address #4: 102 Rilla Lane, Sequim, Wa, 98383 United States

Postal address used from 31 Jan 2023

Principal place of activity

2 Crown Road, Tindalls Bay, Whangaparaoa, Auckland, 0940 New Zealand


Previous addresses

Address #1: 40 Serene Place, Gulf Harbour, Whangaparaoa, Auckland 1463 New Zealand

Registered & physical address used from 13 Feb 2006 to 10 Nov 2014

Address #2: 23 Shuttleworth Place, Manly, Whangaparaoa

Physical address used from 21 Nov 2001 to 13 Feb 2006

Address #3: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland

Registered address used from 21 Nov 2001 to 13 Feb 2006

Address #4: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland

Physical address used from 21 Nov 2001 to 21 Nov 2001

Address #5: 2a Kipling Ave, Epsom, Auckland

Registered address used from 01 May 1999 to 21 Nov 2001

Address #6: Same As Registered Office Address

Physical address used from 01 May 1999 to 21 Nov 2001

Address #7: First Floor, 2-8 Northcroft Street, Takapuna, Auckland

Registered address used from 20 Jul 1994 to 01 May 1999

Address #8: 61 Hurstmere Road, Takapuna, Auckland

Registered address used from 07 Dec 1992 to 20 Jul 1994

Address #9: -

Physical address used from 17 Feb 1992 to 01 May 1999

Contact info
1 530 2683173
Phone
bbnz1234@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Individual Berry, Brian Stuart Sequim, Washington
98382
United States
Shares Allocation #2 Number of Shares: 1500
Director Perigo, Graeme Bruce Tindalls Beach
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Berry, Gaelyn Jeanne Manly
Whangaparaoa
Directors

Brian B. - Director

Appointment date: 12 Sep 1991

Address: Grass Valley, Ca, 95949 United States

Address used since 07 Dec 2011


Graeme Bruce Perigo - Director

Appointment date: 03 Aug 2015

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 03 Aug 2015


Gaelyn Jeanne Berry - Director (Inactive)

Appointment date: 12 Sep 1991

Termination date: 23 Nov 2005

Address: Manly, Whangaparaoa,

Address used since 12 Sep 1991

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