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Austino Hobsonville 2 Limited

Type: NZ Limited Company (Ltd)
9429046325013
NZBN
6412032
Company Number
Registered
Company Status
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
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 Hobsonville 2 Limited, a registered company, was registered on 30 Aug 2017. 9429046325013 is the New Zealand Business Number it was issued. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is how the company is categorised. This company has been supervised by 1 director, named Heming Quan - an active director whose contract began on 30 Aug 2017.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: 23 The Esplanade, Campbells Bay, Auckland, 0630 (types include: registered, service).
Austino Hobsonville 2 Limited had been using Floor12, 120 Albert Street, Auckland Cbd as their registered address until 11 Apr 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: Floor12, 120 Albert Street, Auckland Cbd, 1010 New Zealand

Registered & physical address used from 20 Aug 2018 to 11 Apr 2022

Address #2: Gf, Aig Building, 41 Shortland Street, Auckland Cbd, 1010 New Zealand

Physical & registered address used from 30 Aug 2017 to 20 Aug 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Hongfa Holding Limited
Shareholder NZBN: 9429046322111
Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Austino New Zealand Limited
Shareholder NZBN: 9429042413264
Campbells Bay
Auckland
0630
New Zealand
Directors

Heming Quan - Director

Appointment date: 30 Aug 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, 2137 Australia

Address used since 30 Aug 2017

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