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A.a.residential Limited

Type: NZ Limited Company (Ltd)
9429036522163
NZBN
1206082
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
44 Sea Spray Drive
Bucklands Beach
Auckland 2012
New Zealand
Physical & registered & service address used since 15 May 2015

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Edward Kay Limited
Shareholder NZBN: 9429030815957
Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Astill, Barbara Kay Bucklands Beach
Manukau 2012

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Barbara Kay Astill, Brian Desmond Lynch And Cyril George Inwood As Executors Of Estate Of Edward Henry Athy
Individual Athy, Edward Henry East Tamaki
Other Null - Barbara Kay Astill, Brian Desmond Lynch And Cyril George Inwood As Executors Of Estate Of Edward Henry Athy
Directors

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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