Astley Investments Limited
Type: NZ Limited Company (Ltd)Astley Investments Limited (issued an NZ business identifier of 9429038918759) was started on 14 Oct 1992. 2 addresses are in use by the company: 33 Old North Road, Orewa, Auckland, 0931 (type: physical, service). 22 Vista Motu, Red Beach, Red Beach had been their physical address, up to 27 Feb 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Cavit, Anthony John (an individual) located at Orewa, Orewa postcode 0931. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Cavit, Michael Bruce (a director) - located at Richmond, Richmond. The Businesscheck database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Old North Road, Orewa, Auckland, 0931 | Registered | 21 Feb 2017 |
| 33 Old North Road, Orewa, Auckland, 0931 | Physical & service | 27 Feb 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony John Cavit
Orewa, Orewa, 0931
Address used since 01 Feb 2017 |
Director | 15 Mar 2001 - current |
|
Michael Bruce Cavit
Richmond, Richmond, 7020
Address used since 15 Nov 2011 |
Director | 15 Nov 2011 - current |
|
Geraldine Patricia Cavit
Beach Haven, Auckland,
Address used since 01 Nov 2007 |
Director | 01 Nov 2007 - 04 Nov 2011 |
|
Brian Alwyn Gubb
Mt Eden, Auckland,
Address used since 14 Oct 1992 |
Director | 14 Oct 1992 - 01 Jan 2009 |
|
Kevin Richard Walker
New Lynn, Auckland,
Address used since 14 Oct 1992 |
Director | 14 Oct 1992 - 09 Apr 1998 |
| 33 Old North Road , Orewa , Orewa , 0931 |
| Previous address | Type | Period |
|---|---|---|
| 22 Vista Motu, Red Beach, Red Beach, 0932 | Physical | 18 Dec 2012 - 27 Feb 2017 |
| 22 Vista Motu, Red Beach, Red Beach, 0932 | Registered | 18 Dec 2012 - 21 Feb 2017 |
| 9 Brigantine Drive, Beach Haven, Auckland | Physical & registered | 12 Jan 2009 - 18 Dec 2012 |
| Gubb & Partners, Level 8, 2 Kitchener Street, Auckland | Physical | 20 Apr 2001 - 12 Jan 2009 |
| Yolland Gabb, 586 Great South Road, Greenlane, Auckland | Physical | 20 Apr 2001 - 20 Apr 2001 |
| Yolland Gabb, 586 Great South Road, Greenlane, Auckland | Registered | 15 Apr 2001 - 12 Jan 2009 |
| 24 Veronica Street, New Lynn, Auckland | Registered | 05 Jan 2000 - 15 Apr 2001 |
| 24 Veronica Street, New Lynn, Auckland | Physical | 06 May 1997 - 20 Apr 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cavit, Anthony John Individual |
Orewa Orewa 0931 |
05 Jan 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cavit, Michael Bruce Director |
Richmond Richmond 7020 |
13 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cavit, Geraldine Patricia Individual |
Beach Haven Auckland |
05 Jan 2009 - 15 Dec 2011 |
|
Gubb, Brian Alwyn Individual |
Mt Eden Auckland |
14 Oct 1992 - 05 Jan 2009 |
|
Oliver, Maureen Bertha Individual |
Taupaki |
14 Oct 1992 - 05 Jan 2009 |
 |
Lions Club Of Orewa Charitable Trust 27 Old North Road |
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