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 |
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 |
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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Sycamore, Glen Leslie Individual |
Greenhithe Auckland |
07 Aug 2003 - 27 Jun 2010 |
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