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AUSTREX (NZ) LIMITED (1109290) Registered

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Last updated on 29 Apr 2024
Date Document Type Size
02 Oct 2023 07:50 Annual Return Filed
03 Nov 2022 11:40 Particulars of Shareholding
03 Nov 2022 11:40 Annual Return Filed
03 Nov 2022 11:38 Particulars of ultimate holding company
13 May 2022 07:44 Particulars of Director
29 Sep 2021 15:14 Annual Return Filed
29 Sep 2021 15:14 Particulars of Director
15 Oct 2020 12:56 Annual Return Filed
15 Oct 2020 12:55 Particulars of Director
02 Aug 2019 10:58 Change in Annual Return Filing Month
02 Aug 2019 10:58 Particulars of Company Address
19 Feb 2019 14:35 Annual Return Filed
23 Jul 2018 11:18 Revocation and Adoption of Constitution
Revocation and Adoption of Constitution 19.37mb
23 Jul 2018 10:40 Particulars of Director
23 Jul 2018 10:36 Particulars of Director
23 Jul 2018 10:34 Particulars of Director
23 Jul 2018 10:27 Particulars of Director
13 Feb 2018 11:02 Annual Return Filed
07 Feb 2017 10:37 Annual Return Filed
05 Feb 2016 14:55 Annual Return Filed
05 Feb 2016 14:54 Particulars of ultimate holding company
11 Nov 2015 10:29 Particulars of Director
17 Sep 2015 13:47 Particulars of Director
17 Sep 2015 13:46 Particulars of Director
17 Sep 2015 13:45 Particulars of Director
17 Sep 2015 13:42 Particulars of Director
02 Feb 2015 14:31 File Annual Return
23 Dec 2014 11:03 Financial Statements
Financial Statements 637kb
04 Feb 2014 14:25 File Annual Return
04 Feb 2014 14:24 Particulars of Company Address
20 Dec 2013 12:47 Financial Statements
Financial Statements 587kb
14 Feb 2013 14:16 File Annual Return
03 Jan 2013 13:03 Financial Statements
Financial Statements 419kb
03 Feb 2012 11:00 File Annual Return
19 Dec 2011 16:06 Financial Statements
Financial Statements 520kb
26 Aug 2011 15:30 Financial Statements
Financial Statements 372kb
23 Feb 2011 10:16 File Annual Return
23 Jul 2010 11:23 Particulars of Director
23 Jul 2010 11:23 Director Consent
Director Consent 29kb
23 Jul 2010 11:22 Particulars of Director
23 Jul 2010 11:22 Director Consent
Director Consent 28kb
21 Jul 2010 09:04 Particulars of Director
21 Jul 2010 09:03 Particulars of Director
10 Feb 2010 09:42 Online Annual Return
12 Jan 2010 11:38 Annual Financial Statements
17 Dec 2009 12:07 Online Particulars of Directors
17 Dec 2009 07:46 Online Particulars of Directors
17 Dec 2009 07:46 Consent of Director
Consent of Director
17 Dec 2009 07:46 Online Particulars of Directors
17 Dec 2009 07:46 Consent of Director
Consent of Director
16 Dec 2009 12:36 Online Particulars of Directors
16 Mar 2009 13:48 Annual Financial Statements
29 Jan 2009 11:31 Online Annual Return
11 Feb 2008 11:01 Online Annual Return
17 Jan 2008 15:46 Annual Financial Statements
26 Mar 2007 17:18 Annual Financial Statements
Annual Financial Statements
20 Feb 2007 09:09 Online Particulars of Directors
15 Feb 2007 12:56 Online Annual Return
23 Nov 2006 13:46 Online Particulars Of Company Address
31 Mar 2006 15:00 Annual Financial Statements
Annual Financial Statements
03 Mar 2006 11:45 Online Annual Return
01 Sep 2005 16:37 Annual Financial Statements
Annual Financial Statements
01 Oct 2004 09:46 Online Annual Return
01 Oct 2004 09:45 Online Particulars Of Company Address
17 Nov 2003 13:53 Annual Financial Statements
Annual Financial Statements
16 Oct 2003 11:55 Online Annual Return
16 Oct 2003 11:54 Particulars of Shareholding
16 Oct 2003 11:51 Online Particulars Of Company Address
16 Oct 2003 11:49 Online Particulars Of Company Address
16 Oct 2003 11:48 Online Particulars Of Company Address
13 Jan 2003 16:25 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
09 Dec 2002 13:18 Change of Company Name
Change of Company Name
09 Dec 2002 12:34 Online Particulars of Directors
09 Dec 2002 11:56 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
09 Dec 2002 11:56 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
09 Dec 2002 11:55 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
09 Dec 2002 11:55 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
09 Dec 2002 11:25 Online Particulars of Directors
09 Dec 2002 11:25 Online Particulars of Directors
09 Dec 2002 11:25 Online Particulars of Directors
09 Dec 2002 11:25 Online Particulars of Directors
09 Dec 2002 11:25 Online Particulars of Directors
09 Dec 2002 11:10 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
09 Dec 2002 11:03 Online Particulars Of Company Address
11 Oct 2002 09:46 Online Annual Return
11 Oct 2002 09:46 Annual Return Change of Address (Not Available)
10 Oct 2002 10:41 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
09 Oct 2002 10:40 Particulars of Directors
Particulars of Directors
16 Jan 2001 09:50 Consent Of Director
Consent Of Director
16 Jan 2001 09:50 Consent Of Shareholder
Consent Of Shareholder
20 Dec 2000 10:35 Application To Incorporate A Company
Generated on Tuesday, 30 April 2024 12:04:46 NZST

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