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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Li, Zhihao |
Highland Park Auckland 2010 New Zealand |
19 Jun 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wang, Yan |
Highland Park Auckland 2010 New Zealand |
03 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wang, Xiaoying |
Dannemora Manukau |
05 Mar 2009 - 06 Oct 2010 |
Individual | Wang, Xiaoying |
Dannemora Manukau |
19 Jun 2007 - 30 Jun 2007 |
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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