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Asterias Investments Limited

Type: NZ Limited Company (Ltd)
9429033314181
NZBN
1955823
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
11a Veagh Place
Highland Park
Auckland 2010
New Zealand
Physical & registered & service address used since 09 Jul 2012

Asterias Investments Limited was registered on 19 Jun 2007 and issued a business number of 9429033314181. The registered LTD company has been supervised by 2 directors: Zhihao Li - an active director whose contract began on 19 Jun 2007,
Xiaoying Wang - an inactive director whose contract began on 19 Jun 2007 and was terminated on 28 Sep 2010.
According to BizDb's information (last updated on 20 Mar 2024), this company registered 1 address: 11A Veagh Place, Highland Park, Auckland, 2010 (type: physical, registered).
Up to 09 Jul 2012, Asterias Investments Limited had been using 7 Kaniere Place, Half Moon Bay, Auckland as their physical address.
BizDb found former names for this company: from 19 Jun 2007 to 21 Mar 2011 they were named Pajas Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Li, Zhihao (an individual) located at Highland Park, Auckland postcode 2010.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wang, Yan - located at Highland Park, Auckland. Asterias Investments Limited was classified as "Rental of residential property" (business classification L671160).

Addresses

Principal place of activity

11a Veagh Place, Highland Park, Auckland, 2010 New Zealand


Previous addresses

Address: 7 Kaniere Place, Half Moon Bay, Auckland, 2012 New Zealand

Physical & registered address used from 18 Jul 2011 to 09 Jul 2012

Address: 26 Thornbury Crescent, Dannemora, Manukau New Zealand

Physical & registered address used from 03 Jul 2007 to 18 Jul 2011

Address: 8 Franshell Crescent, Dannemora, Manukau

Physical & registered address used from 19 Jun 2007 to 03 Jul 2007

Contact info
64 21 1383277
Phone
patrick@papaq.org
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Li, Zhihao Highland Park
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wang, Yan Highland Park
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wang, Xiaoying Dannemora
Manukau
Individual Wang, Xiaoying Dannemora
Manukau
Directors

Zhihao Li - Director

Appointment date: 19 Jun 2007

Address: Highland Park, Auckland, 2010 New Zealand

Address used since 29 Jun 2012


Xiaoying Wang - Director (Inactive)

Appointment date: 19 Jun 2007

Termination date: 28 Sep 2010

Address: East Tamaki Heights, Manukau, 2016 New Zealand

Address used since 02 Mar 2010

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