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Austino New Zealand Limited

Type: NZ Limited Company (Ltd)
9429042413264
NZBN
6026351
Company Number
Registered
Company Status
Current address
Level 26, Hsbc Tower, 188 Quay Street
Auckland 1010
New Zealand
Registered & physical & service address used since 11 Apr 2022
23 The Esplanade
Campbells Bay
Auckland 0630
New Zealand
Registered & service address used since 04 Dec 2023

Austino New Zealand Limited, a registered company, was launched on 17 Jun 2016. 9429042413264 is the NZ business number it was issued. This company has been run by 1 director, named Heming Quan - an active director whose contract began on 17 Jun 2016.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: 23 The Esplanade, Campbells Bay, Auckland, 0630 (types include: registered, service).
Austino New Zealand Limited had been using Floor 12, 120 Albert Street, Auckland Central, Auckland as their physical address up to 11 Apr 2022.
A single entity owns all company shares (exactly 100 shares) - Quan, Li - located at 0630, Bellevue Hill, New South Wales.

Addresses

Previous addresses

Address #1: Floor 12, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 20 Aug 2018 to 11 Apr 2022

Address #2: Gf/aig Building, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 02 Oct 2017 to 20 Aug 2018

Address #3: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 17 Jun 2016 to 02 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Quan, Li Bellevue Hill
New South Wales
2023
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Quan, Heming Breakfast Point
N S W 2137

Australia
Directors

Heming Quan - Director

Appointment date: 17 Jun 2016

ASIC Name: Austino Holdings Pty Ltd

Address: Bellevue Hill/ New South Wales, 2023 Australia

Address used since 07 Jul 2021

Address: 377-383 Sussex Street, Sydney, N S W 2000, Australia

Address: 377-383 Sussex Street, Sydney, N S W 2000, Australia

Address: Breakfast Point, N S W 2137, Australia

Address used since 17 Jun 2016

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