General information
Australasia #1 Limited
Type: NZ Limited Company (Ltd)9429041093351
New Zealand Business Number
4960720
Company Number
Registered
Company Status
M692310 - M692110
Industry classification codes with description
Australasia 1 Limited (issued an NZBN of 9429041093351) was registered on 12 Feb 2014. 5 addresess are in use by the company: 70 Arnold Street, Sumner, Christchurch, 8081 (type: registered, physical). 222 Memorial Avenue, Burnside, Christchurch had been their physical address, up to 20 Oct 2015. Australasia . 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Corporate Trust 2014 Limited (an entity) located at Sumner, Christchurch postcode 8081. "M692110" (business classification M692310) is the category the ABS issued Australasia 1 Limited. The Businesscheck information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 70 Arnold Street, Sumner, Christchurch, 8081 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 12 Feb 2014 |
| 70 Arnold Street, Sumner, Christchurch, 8081 | Registered & physical & service | 20 Oct 2015 |
Contact info
64 21 1152248
Phone (Phone)
sumnerbuildingsolutions@gmail.com
Email
yourenergysolutionsnz@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Graeme Martin
Sumner, Christchurch, 8081
Address used since 12 Feb 2014 |
Director | 12 Feb 2014 - current |
Addresses
Principal place of activity
| 70 Arnold Street , Sumner , Christchurch , 8081 |
| Previous address | Type | Period |
|---|---|---|
| 222 Memorial Avenue, Burnside, Christchurch, 8053 | Physical & registered | 12 Feb 2014 - 20 Oct 2015 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Corporate Trust 2014 Limited Shareholder NZBN: 9429041064740 Entity (NZ Limited Company) |
Sumner Christchurch 8081 |
12 Feb 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Corporate Trust 2014 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4908459 |
| Country of origin | NZ |
Location
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Corporate Trust 2014 Limited 70 Arnold Street |
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