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General information

Astrol Engineering (2009) Limited

Type: NZ Limited Company (Ltd)
9429035152729
New Zealand Business Number
1562004
Company Number
Registered
Company Status

Astrol Engineering (2009) Limited (issued an NZBN of 9429035152729) was registered on 07 Oct 2004. 8 addresess are currently in use by the company: 312 Marshmeadow Road, Rd 6, Hamilton, 3286 (type: registered, other). 3169 Ohaupo Road, Rd 2, Hamilton had been their registered address, up to 30 Apr 2018. Astrol Engineering (2009) Limited used other names, namely: Small Screen Enterprises Limited from 07 Oct 2004 to 17 Feb 2009. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (50% of shares), namely:
Retter, Julie Ann (an individual) located at Newstead, Rd4 Hamilton. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Retter, Steven Thomas (an individual) - located at Newstead Rd4, Hamilton. Our database was updated on 03 Apr 2024.

Current address Type Used since
Tompkins Wake Lawyers, Level 8 Westpac House, 430 Victoria Street,hamilton Other (Address For Share Register) 07 Oct 2004
Ross Accounting, 3169 Ohaupo Road, Rd2, Hamilton Other (Address for Records) & records (Address for Records) 31 May 2010
3169 Ohaupo Road, Rd 2, Hamilton, 3282 Physical & service 08 Jun 2010
3169 Ohaupo Road, Rd 2, Hamilton, 3282 Other (Address For Share Register) & records & shareregister (Address For Share Register) 19 Apr 2018
Last updated:
Directors
Name and Address Role Period
Steven Thomas Retter
Rd 6, Hamilton, 3286
Address used since 31 May 2010
Director 07 Oct 2004 - current
Julie Ann Retter
Rd 6, Hamilton, 3286
Address used since 31 May 2010
Director 07 Oct 2004 - current
Addresses
Other active addresses
Type Used since
3169 Ohaupo Road, Rd 2, Hamilton, 3282 Other (Address For Share Register) & records & shareregister (Address For Share Register) 19 Apr 2018
312 Marshmeadow Road, Rd 6, Hamilton, 3286 Registered 30 Apr 2018
Previous address Type Period
3169 Ohaupo Road, Rd 2, Hamilton, 3282 Registered 08 Jun 2010 - 30 Apr 2018
C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton Registered & physical 21 May 2009 - 08 Jun 2010
C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton Physical & registered 06 Jun 2008 - 21 May 2009
C/-staples Rodway Waikato Ltd, Wel, House, 5:th Floor, Corner Victoria, And London Streets, Hamilton Registered & physical 01 Nov 2004 - 06 Jun 2008
Tompkins Wake Lawyers, Level 8 Westpac House, 430 Victoria Street,hamilton Registered & physical 07 Oct 2004 - 01 Nov 2004
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Retter, Julie Ann
Individual 		Newstead
Rd4 Hamilton
 07 Oct 2004 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Retter, Steven Thomas
Individual 		Newstead Rd4
Hamilton
 07 Oct 2004 - current
Location
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