Astuart Homes Limited
Type: NZ Limited Company (Ltd)Astuart Homes Limited (issued an NZ business identifier of 9429032997651) was incorporated on 05 Dec 2007. 4 addresses are currently in use by the company: Level 12, 17 Albert Street, Auckland, 1010 (type: registered, service). Building B, 63 Apollo Drive, Albany, Auckland had been their physical address, until 03 Apr 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Cleaver, Mark Gene (an individual) located at Castor Bay, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mabin, Sarah Helen (an individual) - located at Castor Bay, Auckland. The Businesscheck data was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Building C, 34 Triton Drive, Albany, Auckland, 0632 | Registered & physical & service | 03 Apr 2018 |
| Level 12, 17 Albert Street, Auckland, 1010 | Registered & service | 04 Feb 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Helen Mabin
Castor Bay, Auckland, 0620
Address used since 14 Mar 2024
Avondale, Auckland, 1026
Address used since 05 Dec 2007 |
Director | 05 Dec 2007 - current |
|
Mark Gene Cleaver
Castor Bay, Auckland, 0620
Address used since 14 Mar 2024
Avondale, Auckland, 1026
Address used since 05 Dec 2007 |
Director | 05 Dec 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Physical | 28 Feb 2018 - 03 Apr 2018 |
| Building C, 34 Triton Drive, Albany, Auckland, 0632 | Physical | 27 Feb 2018 - 28 Feb 2018 |
| Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Physical | 30 Jul 2015 - 27 Feb 2018 |
| Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Registered | 30 Jul 2015 - 03 Apr 2018 |
| C/- Jmv Chartered Accountants Ltd, Building B 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical & registered | 21 Dec 2010 - 30 Jul 2015 |
| Cjmv Chartered Accountantslimited, Building B 63 Apollo Drive, Mairangi Bay, North Shore City 0632 | Physical & registered | 03 Apr 2009 - 21 Dec 2010 |
| C/jmv Chartered Accountantslimited, Building B 63 Apollo Drive, Mairangi Bay, North Shore City 0632 | Registered & physical | 03 Apr 2009 - 21 Dec 2010 |
| Jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Mairangi Bay, Auckland | Physical & registered | 05 Dec 2007 - 03 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleaver, Mark Gene Individual |
Castor Bay Auckland 0620 |
05 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mabin, Sarah Helen Individual |
Castor Bay Auckland 0620 |
05 Dec 2007 - current |
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