General information

Astral Investments Limited

Type: NZ Limited Company (Ltd)
9429035836902
New Zealand Business Number
1369662
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
85940848
GST Number
K624050 - Investment Company Operation
Industry classification codes with description

Astral Investments Limited (NZBN 9429035836902) was started on 07 Aug 2003. 5 addresess are in use by the company: P O Box 82-012, Highland Park, Auckland, 2143 (type: postal, delivery). 13 Britannia Place, Half Moon Bay, Auckland 1704 had been their registered address, up to 17 Feb 2011. 10000 shares are allocated to 12 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 2500 shares (25% of shares), namely:
Nola Elsie Mcgowan (an other) located at Whangaparaoa,
June Edith Brown (an other) located at Half Moon Bay, Auckland,
Brown, David John (an individual) located at Half Moon Bay, Auckland postcode 2012. In the second group, a total of 3 shareholders hold 25% of all shares (2500 shares); it includes
Beverley, Miranda Elizabeth (an individual) - located at Rd 1, Papakura,
Beverley, Dean Joseph (an individual) - located at Rd 1, Papakura,
Nola Elsie Mcgowan (an other) - located at Whangaparaoa. Moving on to the 3rd group of shareholders, share allocation (2499 shares, 24.99%) belongs to 3 entities, namely:
Tony John Thomas, located at Greenhithe (an other),
Panther, Michael Edward Ruxton, located at Rd 4, Albany (an individual),
Linda Anne Panther, located at Rd 4, Albany (an other). "Investment company operation" (ANZSIC K624050) is the classification the ABS issued to Astral Investments Limited. Businesscheck's data was last updated on 10 Apr 2024.

Current address Type Used since
13 Britannia Place, Half Moon Bay, Auckland, 2012 Physical & registered & service 17 Feb 2011
P O Box 82-012, Highland Park, Auckland, 2143 Postal 17 Feb 2020
13 Britannia Place, Half Moon Bay, Auckland, 2012 Delivery & office 17 Feb 2020
Contact info
64 21 784019
Phone (Phone)
d.j.brown@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Glen Leslie Sycamore
Greenhithe, Auckland, 0632
Address used since 07 Aug 2003
Director 07 Aug 2003 - current
David John Brown
Half Moon Bay, Manukau, 2012
Address used since 25 Feb 2010
Director 07 Aug 2003 - current
Michael Edward Ruxton Panther
Rd 4, Albany, 0794
Address used since 01 Feb 2017
Director 07 Aug 2003 - current
Dean Joseph Beverley
Rd 1, Papakura, 2580
Address used since 01 Feb 2017
Director 07 Aug 2003 - current
Addresses
Principal place of activity
13 Britannia Place , Half Moon Bay , Auckland , 2012
Previous address Type Period
13 Britannia Place, Half Moon Bay, Auckland 1704 Registered & physical 07 Aug 2003 - 17 Feb 2011
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Nola Elsie Mcgowan
Other (Other)
Whangaparaoa
25 Feb 2009 - current
June Edith Brown
Other (Other)
Half Moon Bay
Auckland
25 Feb 2009 - current
Brown, David John
Individual
Half Moon Bay
Auckland
2012
07 Aug 2003 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Beverley, Miranda Elizabeth
Individual
Rd 1
Papakura
2580
13 May 2009 - current
Beverley, Dean Joseph
Individual
Rd 1
Papakura
2580
07 Aug 2003 - current
Nola Elsie Mcgowan
Other (Other)
Whangaparaoa
25 Feb 2009 - current
Shares Allocation #3 Number of Shares: 2499
Shareholder Name Address Period
Tony John Thomas
Other (Other)
Greenhithe
25 Feb 2009 - current
Panther, Michael Edward Ruxton
Individual
Rd 4
Albany
0794
07 Aug 2003 - current
Linda Anne Panther
Other (Other)
Rd 4
Albany
0794
25 Feb 2009 - current
Shares Allocation #4 Number of Shares: 2501
Shareholder Name Address Period
Glen Leslie Sycamore
Other (Other)
Greenhithe
Auckland
25 Feb 2009 - current
Nicola Jane Sycamore
Other (Other)
Greenhithe
Auckland
25 Feb 2009 - current
Lane Neave Trustees Ltd
Other (Other)
Christchurch
25 Feb 2009 - current

Historic shareholders

Shareholder Name Address Period
Sycamore, Glen Leslie
Individual
Greenhithe
Auckland
07 Aug 2003 - 27 Jun 2010
Location
Companies nearby
Chisholm Enterprises Limited
1/11 Britannia Place
The Custom Installation Company Limited
9a Britannia Place
Gander Service Management Limited
7 Britannia Place
Proapps Limited
2/64 Glennandrew Drive
A1 Technologies Limited
58 Glennandrew Drive
Superior Financial Services Limited
3 Britannia Place
Similar companies
Bit Management Limited
22 Prince Regent Drive
The Besthre Limited
292 Bucklands Beach Road
2 Silvas Limited
11 Meadway
Emphasis Group Limited
16 Gibson Place
Fortunes Huang Limited
26 Manor Park
L & P Investment (nz) Limited
28 La Trobe Street