Astaire Secretarial Services Limited
Type: NZ Limited Company (Ltd)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:
Shaw, Tony Francis (a director) located at Morrinsville, Morrinsville postcode 3300. Businesscheck's data was last updated on 12 May 2025.
| 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 |
| Name and Address | Role | Period |
|---|---|---|
|
Tony Francis Shaw
Morrinsville, Morrinsville, 3300
Address used since 05 Sep 2024
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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Tony Francis Director |
Morrinsville Morrinsville 3300 |
14 Aug 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'brien, Michael Joseph Thomas Individual |
Springlands Blenheim 7201 |
02 Mar 2004 - 11 Apr 2025 |
|
O'brien, Michael Joseph Thomas Individual |
Riversdale Blenheim 7201 |
02 Mar 2004 - 11 Apr 2025 |
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