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P M Austin Limited

Type: NZ Limited Company (Ltd)
9429040758541
NZBN
40345
Company Number
Registered
Company Status
Current address
79 Austin Street
Mt Victoria
Wellington 6011
New Zealand
Postal & delivery address used since 10 Jun 2020
79 Austin Street
Wellington
Wellington 6011
New Zealand
Physical address used since 18 Jun 2020
Flat 2, 274 Adelaide Road
Newtown
Wellington 6021
New Zealand
Registered & service address used since 19 May 2023

P M Austin Limited, a registered company, was registered on 10 May 1983. 9429040758541 is the NZ business identifier it was issued. The company has been managed by 2 directors: Alexandra Constance Boolieris - an active director whose contract began on 10 May 1983,
Stathy Boolieris - an active director whose contract began on 10 May 1983.
Last updated on 20 Feb 2024, our database contains detailed information about 4 addresses this company uses, namely: 79 Austin Street, Mount Victoria, Wellington, 6011 (office address),
Flat 2, 274 Adelaide Road, Newtown, Wellington, 6021 (registered address),
Flat 2, 274 Adelaide Road, Newtown, Wellington, 6021 (service address),
79 Austin Street, Wellington, Wellington, 6011 (physical address) among others.
P M Austin Limited had been using 79 Austin Street, Mt Victoria, Wellington as their registered address until 19 May 2023.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 2500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2500 shares (50 per cent).

Addresses

Other active addresses

Principal place of activity

79 Austin Street, Mount Victoria, Wellington, 6011 New Zealand


Previous addresses

Address #1: 79 Austin Street, Mt Victoria, Wellington, 6011 New Zealand

Registered address used from 18 Jun 2020 to 19 May 2023

Address #2: 79 Austin Street, Wellington, Wellington, 6011 New Zealand

Service address used from 18 Jun 2020 to 19 May 2023

Address #3: 79 Austin Street, Mt Victoria, Wellington 1 New Zealand

Physical address used from 15 Jul 1998 to 15 Jul 1998

Address #4: 79 Austin Street,, Mt. Victoria, Wellington 1

Registered address used from 23 Aug 1994 to 23 Aug 1994

Address #5: 79 Austin Street, Mt Victoria, Wellington 1 New Zealand

Registered address used from 23 Aug 1994 to 18 Jun 2020

Contact info
64 4 212129676
10 Jun 2020 Phone
kaloyero@orcon.net.nz
Email
kaloyero28@gmail.com
09 Jun 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Boolieris, Stathy Wellington 1
Shares Allocation #2 Number of Shares: 2500
Individual Boolieris, Alexandra Constance Wellington
Directors

Alexandra Constance Boolieris - Director

Appointment date: 10 May 1983

Address: Newtown, Wellington, 6021 New Zealand

Address used since 19 May 2023

Address: Wellington, 6011 New Zealand

Address used since 24 May 2016


Stathy Boolieris - Director

Appointment date: 10 May 1983

Address: Newtown, Wellington, 6021 New Zealand

Address used since 19 May 2023

Address: Wellington, 6011 New Zealand

Address used since 24 May 2016