Austral Investments Limited
Type: NZ Limited Company (Ltd)Austral Investments Limited (NZBN 9429040447285) was incorporated on 13 Oct 1976. 2 addresses are in use by the company: 1252 Whangaparaoa Road, Gulf Harbour, Whangaparaoa, 0930 (type: registered, physical). Suite 2, 33 Apollo Drive, Rosedale, Auckland had been their registered address, up to 22 May 2015. Austral Investments Limited used other aliases, namely: Australasian Road Markers (N.z.) Limited from 29 May 1984 to 14 Jul 1999, Ackroyd and Dowle Marine Limited (13 Oct 1976 to 29 May 1984). 712500 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 235125 shares (33 per cent of shares), namely:
Cox, Brian Thomas (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930,
B Cox Trustee Company Limited (an entity) located at Rosedale, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 67 per cent of all shares (477375 shares); it includes
Cox, Brian Thomas (an individual) - located at Gulf Harbour, Whangaparaoa. Businesscheck's information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1252 Whangaparaoa Road, Gulf Harbour, Whangaparaoa, 0930 | Registered & physical & service | 22 May 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Thomas Cox
Gulf Harbour, Whangaparaoa, 0930
Address used since 14 May 2015 |
Director | 16 Apr 1985 - current |
|
Veronika Ann Cox
Gulf Harbour, Whangaparaoa, 0930
Address used since 06 May 2021
Manly, Whangaparaoa, 0930
Address used since 10 May 2016 |
Director | 20 Jan 1997 - current |
|
Huia Cox
Gulf Harbour, Whangaparaoa, 0930
Address used since 14 May 2015 |
Director | 16 Apr 1985 - 28 Sep 2016 |
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 33 Apollo Drive, Rosedale, Auckland, 0632 | Registered | 15 Aug 2013 - 22 May 2015 |
| 1/76 Paul Matthews Road, Rosedale, North Shore City, 0632 | Registered | 17 Aug 2010 - 15 Aug 2013 |
| C/- Moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, Albany Auckland | Registered | 12 May 2001 - 17 Aug 2010 |
| 11a 80 Paul Matthews Road, Albany, Auckland | Registered | 12 May 2001 - 12 May 2001 |
| 39 Taharoto Rd, Takapuna | Registered | 30 Jun 1999 - 12 May 2001 |
| 375 Coatesville Riverhead Highway, Auckland | Physical | 23 Jun 1997 - 22 May 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, Brian Thomas Individual |
Gulf Harbour Whangaparaoa 0930 |
13 Oct 1976 - current |
|
B Cox Trustee Company Limited Shareholder NZBN: 9429030926653 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
13 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, Brian Thomas Individual |
Gulf Harbour Whangaparaoa 0930 |
13 Oct 1976 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, Huia Individual |
Gulf Harbour Whangaparaoa 0930 |
13 Oct 1976 - 13 Jun 2018 |
 |
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