General information

Astley Builders Limited

Type: NZ Limited Company (Ltd)
9429046032874
New Zealand Business Number
6257856
Company Number
Registered
Company Status
E323210 - Computer Cable Installation (within Buildings)
Industry classification codes with description

Astley Builders Limited (issued an NZ business identifier of 9429046032874) was incorporated on 28 Mar 2017. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up to 28 Feb 2020. Astley Builders Limited used more names, namely: Astley Interiors Limited from 23 Mar 2017 to 24 Nov 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
M F Astley Limited (an entity) located at East Tamaki, Auckland postcode 2013. "Computer cable installation (within buildings)" (business classification E323210) is the category the ABS issued to Astley Builders Limited. Our data was last updated on 19 Mar 2024.

Current address Type Used since
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered & service 28 Feb 2020
Directors
Name and Address Role Period
Christopher John Dalton
Campbells Bay, Auckland, 0630
Address used since 28 Mar 2017
Director 28 Mar 2017 - current
Addresses
Previous address Type Period
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 08 Oct 2019 - 28 Feb 2020
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 Physical & registered 28 May 2018 - 08 Oct 2019
86 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 28 Mar 2017 - 28 May 2018
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
M F Astley Limited
Shareholder NZBN: 9429040569543
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
28 Mar 2017 - current

Ultimate Holding Company
Name M F Astley Limited
Type Ltd
Ultimate Holding Company Number 82936
Country of origin NZ
Address Level 2, Rsm House, 60 Highbrook Drive
East Tamaki
Auckland 2013
Location
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