Asturias Proprietary Limited
Type: NZ Limited Company (Ltd)Asturias Proprietary Limited (issued an NZ business identifier of 9429038683138) was registered on 18 Nov 1994. 5 addresess are in use by the company: Flat 4, 170 St Heliers Bay Road, St Heliers, Auckland, 1071 (type: registered, physical). 48A Noeleen Street, Glenfield, Auckland had been their registered address, up until 04 Dec 2020. Asturias Proprietary Limited used other names, namely: Asturias Proprietary Limited from 18 Nov 1994 to 23 Aug 1995. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Blomkamp, Mark John (an individual) located at Broadbeach Waters, Queensland postcode 4218. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Asturias Proprietary Limited. Our database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 48a Noeleen Street, Glenfield, Auckland, 0629 | Postal & office & delivery | 04 Sep 2019 |
| Flat 4, 170 St Heliers Bay Road, St Heliers, Auckland, 1071 | Registered & physical & service | 04 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark John Blomkamp
Broadbeach Waters, Queensland, 4218
Address used since 09 Nov 2013 |
Director | 09 Jul 2002 - current |
|
Noel Stanley Bertie Cox
St Heliers, Auckland, 1071
Address used since 04 Dec 2020
Glenfield, Auckland, 0629
Address used since 06 Dec 2017 |
Director | 06 Dec 2017 - current |
|
John Andrew Reginald Cox
Takapuna, North Shore City, 0622
Address used since 02 Sep 2010 |
Director | 09 Jul 2002 - 06 Dec 2017 |
|
Emma Kate Blomkamp
Birkdale,
Address used since 18 Nov 1994 |
Director | 18 Nov 1994 - 17 Jul 2002 |
| 48a Noeleen Street , Glenfield , Auckland , 0629 |
| Previous address | Type | Period |
|---|---|---|
| 48a Noeleen Street, Glenfield, Auckland, 0629 | Registered | 14 Mar 2018 - 04 Dec 2020 |
| 48a Noeleen Street, Glenfield, Auckland, 0629 | Physical | 13 Mar 2018 - 04 Dec 2020 |
| 12 Auburn Street, Takapuna, Auckland, 0622 | Registered | 20 Sep 2012 - 14 Mar 2018 |
| 12 Auburn Street, Takapuna, Auckland, 0622 | Physical | 20 Sep 2012 - 13 Mar 2018 |
| C/-blomkamp Cox Solicitors, 12 Auburn Street, Takapuna, Auckland | Physical & registered | 07 Nov 2006 - 20 Sep 2012 |
| C/-blomkamp Cox Solicitors, 94 Anzac Street, Takapuna, Auckland | Physical & registered | 03 Nov 2004 - 07 Nov 2006 |
| Blomkamp Cox Solicitors, Level 1, 2 Northcroft Street, Takapuna, North Shore | Physical | 10 Aug 2001 - 03 Nov 2004 |
| 111c Hurstmere Road, Takapuna | Registered | 10 Aug 2001 - 03 Nov 2004 |
| 111c Hurstmere Road, Takapuna | Physical | 10 Aug 2001 - 10 Aug 2001 |
| 7 Sidey Place, Napier | Physical & registered | 25 Nov 1998 - 10 Aug 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blomkamp, Mark John Individual |
Broadbeach Waters Queensland 4218 |
28 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Campbell Brown Limited Other |
18 Nov 1994 - 28 Oct 2005 | |
|
Campbell Brown Limited Other |
18 Nov 1994 - 28 Oct 2005 |
 |
Benjis Resolution Services Limited 46b Noeleen Street |
|
Prance NZ Limited 50a Noeleen Street |
|
Tusthi Business Limited 42a Noeleen Street |
|
Ykk Investment Limited 53a Noeleen Street |
|
Bas Trading Limited 39 Noeleen Street |
|
Cossey Trustee Limited 34 Noeleen Street |
|
Banyan Tree Trustees Limited 438 Glenfield Road |
|
Danny And Tracey Wrigley Trustee Limited 20 Sunward Rise |
|
Sean Limited Flat 1, 38 Chequers Avenue |
|
The Henriksen Nominees Limited 243 Beach Haven Road |
|
Paroa Bay Management Limited 48b Diana Drive |
|
Pm Corporation Holding Limited 148 Archers Road |