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Austin Cmms Trustees Limited

Type: NZ Limited Company (Ltd)
9429042043430
NZBN
5837963
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
22 Bank Street
Whangarei
Whangarei 0110
New Zealand
Physical & registered & service address used since 07 Apr 2021

Austin Cmms Trustees Limited was incorporated on 29 Oct 2015 and issued an NZBN of 9429042043430. This registered LTD company has been managed by 3 directors: Gavin Austin - an active director whose contract started on 29 Oct 2015,
Leon Desmond Ducrot - an active director whose contract started on 12 Apr 2019,
Jed Beney - an inactive director whose contract started on 29 Oct 2015 and was terminated on 10 Jun 2016.
As stated in our information (updated on 26 Mar 2024), this company filed 1 address: 22 Bank Street, Whangarei, Whangarei, 0110 (category: physical, registered).
Until 07 Apr 2021, Austin Cmms Trustees Limited had been using 40 Beach Road, Onerahi, Whangarei as their registered address.
BizDb found previous names used by this company: from 10 Jun 2016 to 22 Mar 2018 they were called Gillespie Trustee Services Limited, from 28 Oct 2015 to 10 Jun 2016 they were called Mindsuite Holdings Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Ducrot, Leon Desmond (an individual) located at Whangarei, Whangarei postcode 0110. Austin Cmms Trustees Limited has been categorised as "Business consultant service" (ANZSIC M696205).

Addresses

Previous addresses

Address: 40 Beach Road, Onerahi, Whangarei, 0110 New Zealand

Registered & physical address used from 09 Nov 2015 to 07 Apr 2021

Address: 36 Kioreroa Road, Port Whangarei, Whangarei, 0110 New Zealand

Physical & registered address used from 29 Oct 2015 to 09 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ducrot, Leon Desmond Whangarei
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Jed Beney Onerahi
Whangarei
0110
New Zealand
Individual Beney, Jed Onerahi
Whangarei
0110
New Zealand
Director Austin, Gavin Onerahi
Whangarei
0110
New Zealand
Directors

Gavin Austin - Director

Appointment date: 29 Oct 2015

Address: Onerahi, Whangarei, 0110 New Zealand

Address used since 29 Oct 2015


Leon Desmond Ducrot - Director

Appointment date: 12 Apr 2019

Address: Whangarei, Whangarei, 0110 New Zealand

Address used since 20 Oct 2021

Address: Rd 1, Parua Bay, 0192 New Zealand

Address used since 12 Apr 2019


Jed Beney - Director (Inactive)

Appointment date: 29 Oct 2015

Termination date: 10 Jun 2016

Address: Onerahi, Whangarei, 0110 New Zealand

Address used since 29 Oct 2015

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