A.a.residential Limited, a registered company, was incorporated on 30 Apr 2002. 9429036522163 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was classified. This company has been run by 2 directors: Barbara Kay Astill - an active director whose contract started on 30 Apr 2002,
Edward Henry Athy - an inactive director whose contract started on 30 Apr 2002 and was terminated on 09 Sep 2009.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 44 Sea Spray Drive, Bucklands Beach, Auckland, 2012 (category: physical, registered).
A.a.residential Limited had been using 35 Allens Road, East Tamaki, Auckalnd as their physical address up to 27 Nov 2006.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group includes 1000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1000 shares (50 per cent).
Previous addresses
Address: 35 Allens Road, East Tamaki, Auckalnd New Zealand
Physical address used from 27 Nov 2006 to 27 Nov 2006
Address: Astill Hawke And Associates Ltd, 35 Allens Road, East Tamaki, Auckland New Zealand
Registered address used from 06 Nov 2006 to 15 May 2015
Address: 41 Point View Drive, East Tamaki
Physical address used from 30 Apr 2002 to 27 Nov 2006
Address: 41 Point View Drive, East Tamaki
Registered address used from 30 Apr 2002 to 06 Nov 2006
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Edward Kay Limited Shareholder NZBN: 9429030815957 |
Bucklands Beach Auckland 2012 New Zealand |
09 May 2012 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Astill, Barbara Kay |
Bucklands Beach Manukau 2012 New Zealand |
30 Apr 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Barbara Kay Astill, Brian Desmond Lynch And Cyril George Inwood As Executors Of Estate Of Edward Henry Athy | 29 Mar 2011 - 09 May 2012 | |
Individual | Athy, Edward Henry |
East Tamaki |
30 Apr 2002 - 29 Mar 2011 |
Other | Null - Barbara Kay Astill, Brian Desmond Lynch And Cyril George Inwood As Executors Of Estate Of Edward Henry Athy | 29 Mar 2011 - 09 May 2012 |
Barbara Kay Astill - Director
Appointment date: 30 Apr 2002
Address: Bucklands Beach, Manukau, 2012 New Zealand
Address used since 26 Jan 2010
Edward Henry Athy - Director (Inactive)
Appointment date: 30 Apr 2002
Termination date: 09 Sep 2009
Address: East Tamaki, 2016 New Zealand
Address used since 30 Apr 2002
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