Austino H & K Holdings Limited, a registered company, was launched on 04 Jan 2017. 9429045878879 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. This company has been supervised by 1 director, named Heming Quan - an active director whose contract began on 04 Jan 2017.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 23 The Esplanade, Campbells Bay, Auckland, 0630 (type: registered, service).
Austino H & K Holdings Limited had been using Floor12, 120 Albert Street, Auckland Cbd as their registered address until 08 Apr 2022.
A total of 100 shares are issued to 5 shareholders (5 groups). The first group consists of 5 shares (5 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 60 shares (60 per cent). Lastly we have the third share allotment (15 shares 15 per cent) made up of 1 entity.
Previous addresses
Address #1: Floor12, 120 Albert Street, Auckland Cbd, 1010 New Zealand
Registered & physical address used from 20 Aug 2018 to 08 Apr 2022
Address #2: Ground Floor, Aig Building, 41 Shortland Street, Auckland Cbd, 1010 New Zealand
Registered & physical address used from 11 Aug 2017 to 20 Aug 2018
Address #3: Ground Floor, Aig Building, 49 Shortland Street, Auckland Cbd, 1010 New Zealand
Registered & physical address used from 04 Jan 2017 to 11 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Other (Other) | Zhangjiakou Dk Consulting Limited |
8 Connaught Place Central Hong Kong SAR China |
04 Jan 2017 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Austino New Zealand Limited Shareholder NZBN: 9429042413264 |
Campbells Bay Auckland 0630 New Zealand |
04 Jan 2017 - |
| Shares Allocation #3 Number of Shares: 15 | |||
| Individual | Li, Jiayue |
Xincheng E Rd, Shuncheng Qu Fushun City/liaoning 113006 China |
04 Jan 2017 - |
| Shares Allocation #4 Number of Shares: 5 | |||
| Individual | Quan, Wei |
Dletdz Dalian City/ Liaoning China |
04 Jan 2017 - |
| Shares Allocation #5 Number of Shares: 15 | |||
| Individual | Yan, Suqin |
Lishui City/zhejiang 323000 China |
04 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Amor Group Limited Shareholder NZBN: 9429042478706 Company Number: 6062707 |
Auckland Central Auckland 1010 New Zealand |
04 Jan 2017 - 22 Nov 2019 |
| Entity | Amor Group Limited Shareholder NZBN: 9429042478706 Company Number: 6062707 |
Auckland Central Auckland 1010 New Zealand |
04 Jan 2017 - 22 Nov 2019 |
| Individual | Ma, Shite |
Jianshe St Dandong Rd West, Wanghua Qu Fushun City/liaoning China |
04 Jan 2017 - 22 Sep 2017 |
Heming Quan - Director
Appointment date: 04 Jan 2017
ASIC Name: Austino Holdings Pty Ltd
Address: Bellevue Hill/ New South Wales, 2023 Australia
Address used since 07 Jul 2021
Address: Sydney/ Nsw, 2000 Australia
Address: Breakfast Point New South Wales, 2137 Australia
Address used since 04 Jan 2017
Address: Sydney/ Nsw, 2000 Australia
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