Austral Investments Limited

Austral Investments Limited, a registered company, was registered on 13 Oct 1976. 9429040447285 is the NZBN it was issued. This company has been run by 3 directors: Brian Thomas Cox - an active director whose contract started on 16 Apr 1985,
Veronika Ann Cox - an active director whose contract started on 20 Jan 1997,
Huia Cox - an inactive director whose contract started on 16 Apr 1985 and was terminated on 28 Sep 2016.
Last updated on 09 Mar 2024, the BizDb database contains detailed information about 1 address: 1252 Whangaparaoa Road, Gulf Harbour, Whangaparaoa, 0930 (types include: registered, physical).
Austral Investments Limited had been using Suite 2, 33 Apollo Drive, Rosedale, Auckland as their registered address up to 22 May 2015.
Previous names used by this company, as we found at BizDb, included: from 29 May 1984 to 14 Jul 1999 they were called Australasian Road Markers (N.z.) Limited, from 13 Oct 1976 to 29 May 1984 they were called Ackroyd and Dowle Marine Limited.
A total of 712500 shares are issued to 3 shareholders (2 groups). The first group is comprised of 235125 shares (33 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 477375 shares (67 per cent).

Previous addresses

Address: Suite 2, 33 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Registered address used from 15 Aug 2013 to 22 May 2015

Address: 1/76 Paul Matthews Road, Rosedale, North Shore City, 0632 New Zealand

Registered address used from 17 Aug 2010 to 15 Aug 2013

Address: C/- Moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, Albany Auckland New Zealand

Registered address used from 12 May 2001 to 17 Aug 2010

Address: 11a 80 Paul Matthews Road, Albany, Auckland

Registered address used from 12 May 2001 to 12 May 2001

Address: 39 Taharoto Rd, Takapuna

Registered address used from 30 Jun 1999 to 12 May 2001

Address: 375 Coatesville Riverhead Highway, Auckland New Zealand

Physical address used from 23 Jun 1997 to 22 May 2015

Previous Shareholders

Brian Thomas Cox - Director

Appointment date: 16 Apr 1985

Veronika Ann Cox - Director

Appointment date: 20 Jan 1997

Huia Cox - Director (Inactive)

Appointment date: 16 Apr 1985

Termination date: 28 Sep 2016