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Austino Parkside Limited

Type: NZ Limited Company (Ltd)
9429043375943
NZBN
6134637
Company Number
In Liquidation
Company Status
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
Floor 26, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical address used since 08 Apr 2022
Level 1
136 Greenlane East, Greenlane
Auckland 1051
New Zealand
Registered & service address used since 23 Nov 2023

Austino Parkside Limited was launched on 17 Oct 2016 and issued an NZBN of 9429043375943. This in liquidation LTD company has been supervised by 1 director, named Yawen Chen - an active director whose contract began on 17 Oct 2016.
According to the BizDb information (updated on 15 Nov 2023), this company uses 2 addresses: Level 1, 136 Greenlane East, Greenlane, Auckland, 1051 (registered address),
Level 1, 136 Greenlane East, Greenlane, Auckland, 1051 (service address),
Floor 26, 188 Quay Street, Auckland Central, Auckland, 1010 (physical address).
Up until 23 Nov 2023, Austino Parkside Limited had been using Floor 26, 188 Quay Street, Auckland Central, Auckland as their registered address.
BizDb found more names used by this company: from 13 Oct 2016 to 01 Feb 2017 they were named Austino Greenside Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Amor Six Limited (an entity) located at Auckland Central, Auckland postcode 1010. Austino Parkside Limited has been classified as "Land development or subdivision (excluding construction)" (ANZSIC E321120).

Addresses

Previous addresses

Address #1: Floor 26, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 08 Apr 2022 to 23 Nov 2023

Address #2: Floor 12, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 20 Aug 2018 to 08 Apr 2022

Address #3: 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 25 Oct 2017 to 20 Aug 2018

Address #4: 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 17 Oct 2016 to 25 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Amor Six Limited
Shareholder NZBN: 9429043365944
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Chen, Yawen Milford
Auckland
0620
New Zealand

Ultimate Holding Company

03 Jul 2019
Effective Date
Amor Group Limited
Name
Ltd
Type
6062707
Ultimate Holding Company Number
NZ
Country of origin
Floor 12, 120 Albert Street
Auckland Central
Auckland 1010
New Zealand
Address
Directors

Yawen Chen - Director

Appointment date: 17 Oct 2016

Address: Takapuna, Auckland, 0620 New Zealand

Address used since 04 Jul 2019

Address: Milford, Auckland, 0620 New Zealand

Address used since 17 Oct 2016

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