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General information

Astor N.z. Limited

Type: NZ Limited Company (Ltd)
9429039153302
New Zealand Business Number
493285
Company Number
Registered
Company Status

Astor N.z. Limited (NZBN 9429039153302) was started on 17 Dec 1990. 4 addresses are currently in use by the company: 93 Market Road, Epsom, Auckland, 1051 (type: physical, service). C/-Mr L F H Lai, 24 Kohia Terrace, Epsom, Auckland had been their registered address, up to 09 Jun 2005. 1000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 100 shares (10% of shares), namely:
Lee, Peter Shang Ming (an individual) located at Epsom, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Lai, Leo Fook Hung (an individual) - located at Epsom, Auckland. Next there is the third group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Lai-Lo, Anna Heung Law, located at Epsom, Auckland (an individual). The Businesscheck data was last updated on 09 Apr 2024.

Current address Type Used since
C/-mr L F H Lai, 24 Kohia Terrace, Epsom, Auckland Other (Address for Records) & records (Address for Records) 01 Jul 1997
93 Market Road, Epsom, Auckland, 1051 Physical & service & registered 09 Jun 2005
Last updated:
Directors
Name and Address Role Period
Salina Woon Ling Lee
Greenlane, Auckland, 1051
Address used since 01 May 2008
Director 17 Dec 1990 - current
Anna Heung Law Lai-lo
Epsom, Auckland, 1051
Address used since 01 May 2008
Director 17 Dec 1990 - current
Leo Fook Hung Lai
Epsom, Auckland, 1051
Address used since 01 May 2008
Director 17 Dec 1990 - current
Addresses
Previous address Type Period
C/-mr L F H Lai, 24 Kohia Terrace, Epsom, Auckland Registered 07 Aug 2000 - 09 Jun 2005
C/-mr L F H Lai, 24 Kohia Terrace, Epsom, Auckland Physical 01 Jul 1997 - 09 Jun 2005
Shop 11,broadway Plaza, 164 Broadway, Newmarket, Auckland Registered 27 Jul 1993 - 07 Aug 2000
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Lee, Peter Shang Ming
Individual 		Epsom
Auckland
1051 		02 Dec 2010 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Lai, Leo Fook Hung
Individual 		Epsom
Auckland
1051 		17 Dec 1990 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Lai-lo, Anna Heung Law
Individual 		Epsom
Auckland
1051 		17 Dec 1990 - current
Shares Allocation #4 Number of Shares: 150
Shareholder Name Address Period
Lai, Eudy
Individual 		Epsom
Auckland
1051 		02 Dec 2010 - current
Shares Allocation #5 Number of Shares: 250
Shareholder Name Address Period
Lai, Wendy
Individual 		Epsom
Auckland
1051 		02 Dec 2010 - current

Historic shareholders

Shareholder Name Address Period
Lai, Eudy
Individual 		Epsom
Auckland
 30 May 2006 - 04 Jun 2008
Lai, Leo Fook Hung
Director 		Epsom
Auckland
1051 		02 Dec 2010 - 31 Jul 2013
Lau, Wing Lok
Individual 		Epsom
Auckland
1051 		02 Dec 2010 - 05 Sep 2019
Salina Woon Ling Lee
Director 		Greenlane
Auckland
1051 		02 Dec 2010 - 31 Jul 2013
Lai, Wendy
Individual 		Epsom
Auckland
 30 May 2006 - 04 Jun 2008
Location
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