Austen Builders Limited, a registered company, was launched on 05 Nov 1964. 9429040656380 is the NZ business number it was issued. This company has been supervised by 3 directors: Harvey Donald Austen - an active director whose contract began on 07 Feb 1994,
Nicola Delwyn Austen - an active director whose contract began on 13 Dec 2006,
Graham Halford Austen - an inactive director whose contract began on 30 Nov 1973 and was terminated on 13 Dec 2006.
Last updated on 28 Jul 2022, our data contains detailed information about 2 addresses the company uses, namely: Level 2, 1 Wesley Street, Pukekohe, 2120 (registered address),
Level 2, 1 Wesley Street, Pukekohe, 2120 (physical address),
75A Isabella Drive, Pukekohe, Auckland, 2120 (other address).
Austen Builders Limited had been using 75A Isabella Drive, Pukekohe, Pukekohe as their physical address until 21 Aug 2017.
Previous aliases for the company, as we found at BizDb, included: from 24 Apr 1974 to 30 Mar 2007 they were named Graham Austen Builders Limited, from 05 Nov 1964 to 24 Apr 1974 they were named Laurelwood Flats Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 75a Isabella Drive, Pukekohe, Pukekohe, 2120 New Zealand
Physical address used from 22 Mar 2016 to 21 Aug 2017
Address #2: 75a Isabella Drive, Pukekohe, Pukekohe, 2120 New Zealand
Registered address used from 22 Oct 2015 to 21 Aug 2017
Address #3: 12 King Street, Pukekohe New Zealand
Physical address used from 09 Feb 2006 to 22 Mar 2016
Address #4: 12 King Street, Pukekohe New Zealand
Registered address used from 14 Jul 2005 to 22 Oct 2015
Address #5: C/- L.b.keys, 64 King Street, Pukekohe
Physical address used from 01 Jul 1997 to 09 Feb 2006
Address #6: C/- L.b.keys, 64 King Street, Pukekohe
Registered address used from 01 Jul 1997 to 14 Jul 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 09 Mar 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Harvey Donald Austen |
Pukekohe Pukekohe 2120 New Zealand |
05 Nov 1964 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Nicola Delwynn Austen |
Pukekohe Pukekohe 2120 New Zealand |
01 Feb 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Graham Stephen Austen |
R D 2 Pukekohe |
05 Nov 1964 - 01 Feb 2007 |
| Individual | Graham Halford Austen |
R D 2 Pukekohe |
05 Nov 1964 - 01 Feb 2007 |
Harvey Donald Austen - Director
Appointment date: 07 Feb 1994
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Mar 2021
Address: R D 2, Pukekohe, 2677 New Zealand
Address used since 14 Oct 2015
Nicola Delwyn Austen - Director
Appointment date: 13 Dec 2006
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Mar 2021
Address: R D 2, Pukekohe, 2677 New Zealand
Address used since 14 Oct 2015
Graham Halford Austen - Director (Inactive)
Appointment date: 30 Nov 1973
Termination date: 13 Dec 2006
Address: R D 2, Pukekohe,
Address used since 30 Nov 1973
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