General information

Asterion Currency Trading Limited

Type: NZ Limited Company (Ltd)
9429032652536
New Zealand Business Number
2153333
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G426010 - Department Store Operation
Industry classification codes with description

Asterion Currency Trading Limited (issued an NZBN of 9429032652536) was registered on 24 Jul 2008. 5 addresess are in use by the company: 5 Simon Place, Nawton, Hamilton, 3200 (type: physical, registered). 68C Higgins Road, Frankton, Hamilton 3204 had been their physical address, up to 14 Apr 2011. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50 per cent of shares), namely:
San Agustin, Alan Mark (an individual) located at Nawton, Hamilton postcode 3200. In the second group, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
San Agustin, Catherine (an individual) - located at Nawton, Hamilton. "Department store operation" (ANZSIC G426010) is the category the Australian Bureau of Statistics issued Asterion Currency Trading Limited. Businesscheck's information was last updated on 19 Feb 2024.

Current address Type Used since
5 Simon Place, Nawton, Hamilton, 3200 Other (Address For Share Register) & records & shareregister (Address For Share Register) 06 Apr 2011
5 Simon Place, Nawton, Hamilton, 3200 Physical & registered & service 14 Apr 2011
Contact info
64 21 740289
Phone (Phone)
accsanagustin@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Catherine San Agustin
Nawton, Hamilton, 3200
Address used since 06 Apr 2011
Director 24 Jul 2008 - current
Alan Mark San Agustin
Nawton, Hamilton, 3200
Address used since 06 Apr 2011
Director 24 Jul 2008 - current
Addresses
Principal place of activity
5 Simon Place , Nawton , Hamilton , 3200
Previous address Type Period
68c Higgins Road, Frankton, Hamilton 3204 Physical & registered 01 Jul 2010 - 14 Apr 2011
50-a Enderley Avenue, Enderley, Hamilton Physical & registered 24 Jul 2008 - 01 Jul 2010
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
San Agustin, Alan Mark
Individual
Nawton
Hamilton
3200
24 Jul 2008 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
San Agustin, Catherine
Individual
Nawton
Hamilton
3200
24 Jul 2008 - current
Location
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