General information

Astaire Secretarial Services Limited

Type: NZ Limited Company (Ltd)
9429035509769
New Zealand Business Number
1488212
Company Number
Registered
Company Status

Astaire Secretarial Services Limited (New Zealand Business Number 9429035509769) was registered on 02 Mar 2004. 4 addresses are in use by the company: 49 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). 54 Montgomery Square, Nelson had been their physical address, up until 27 Jul 2016. Astaire Secretarial Services Limited used other aliases, namely: Astaire Standardbred Breeding Company Limited from 07 Jun 2006 to 19 Jul 2016, Ballroom Babe Breeding Company Limited (02 Mar 2004 to 07 Jun 2006). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
O'brien, Michael Joseph Thomas (an individual) located at Springlands, Blenheim postcode 7201. Businesscheck's data was last updated on 26 Feb 2024.

Current address Type Used since
257a Queen Street, Richmond, Richmond, 7020 Registered & physical & service 27 Jul 2016
49 Oxford Street, Richmond, Richmond, 7020 Registered & service 28 Apr 2023
Directors
Name and Address Role Period
Tony Francis Shaw
Morrinsville, Morrinsville, 3300
Address used since 29 Nov 2023
Director 29 Nov 2023 - current
Graeme Patrick O'brien
Riverlands, Blenheim, 7201
Address used since 01 Nov 2022
Director 01 Nov 2022 - 29 Nov 2023
Michael Joseph O'brien
Springlands, Blenheim, 7201
Address used since 01 Sep 2022
Director 01 Sep 2022 - 01 Nov 2022
Tony Francis Shaw
Morrinsville, Morrinsville, 3300
Address used since 28 Jun 2021
Huntly, 3771
Address used since 23 Nov 2020
Director 23 Nov 2020 - 30 Sep 2022
Patrick Francis O'brien
Springlands, Blenheim, 7201
Address used since 05 Nov 2018
Director 05 Nov 2018 - 23 Nov 2020
Michael Joseph Thomas O'brien
Blenheim, 7201
Address used since 19 Jul 2016
Director 02 Mar 2004 - 01 Nov 2018
Addresses
Previous address Type Period
54 Montgomery Square, Nelson, 7010 Physical 17 Aug 2006 - 27 Jul 2016
54 Montgomery Square, Nelson, 7010 Registered 02 Mar 2004 - 27 Jul 2016
2/38a Colemans Road, Blenheim Physical 02 Mar 2004 - 17 Aug 2006
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
O'brien, Michael Joseph Thomas
Individual
Springlands
Blenheim
7201
02 Mar 2004 - current
Location
Companies nearby
Pib Investments Limited
257a Queen Street
NZ Electrical Limited
257a Queen Street
H2o Hair Limited
257a Queen Street
Pomona Trading Company Limited
257a Queen Street, Richmond
Raw Development Limited
257a Queen Street
Reilly's Sandblasting & Painting Limited
257a Queen Street