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Astravision Solutions Limited

Type: NZ Limited Company (Ltd)
9429031068468
NZBN
3413172
Company Number
Registered
Company Status
107097090
GST Number
No Abn Number
Australian Business Number
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
25 Korari Crescent
Mangakino 3421
New Zealand
Registered & physical & service address used since 22 Feb 2021

Astravision Solutions Limited was registered on 07 Jun 2011 and issued an NZBN of 9429031068468. The registered LTD company has been run by 1 director, named Johannes Alwi Wibisono Dimyadi - an active director whose contract began on 07 Jun 2011.
As stated in BizDb's information (last updated on 29 Feb 2024), this company uses 1 address: 25 Korari Crescent, Mangakino, 3421 (types include: registered, physical).
Up until 22 Feb 2021, Astravision Solutions Limited had been using 2/44 Roseman Avenue, Mt Roskill, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Dimyadi, Johannes Alwi Wibisono (a director) located at Mangakino postcode 3421.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Wang, Qimin - located at Mangakino. Astravision Solutions Limited has been categorised as "Engineering consulting service nec" (business classification M692343).

Addresses

Principal place of activity

25 Korari Crescent, Mangakino, 3421 New Zealand


Previous addresses

Address: 2/44 Roseman Avenue, Mt Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 28 Sep 2016 to 22 Feb 2021

Address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Physical address used from 27 Oct 2015 to 28 Sep 2016

Address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered address used from 21 Oct 2015 to 28 Sep 2016

Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand

Physical address used from 01 Mar 2012 to 27 Oct 2015

Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand

Registered address used from 01 Mar 2012 to 21 Oct 2015

Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 0000 New Zealand

Physical & registered address used from 07 Jun 2011 to 01 Mar 2012

Contact info
64 27 2899500
Phone
64 9 6201108
Phone
j.dimyadi@auckland.ac.nz
Email
jdimyadi@astravision-solutions.com
11 Feb 2020 nzbn-reserved-invoice-email-address-purpose
www.astravision-solutions.com
26 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

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: 99
Director Dimyadi, Johannes Alwi Wibisono Mangakino
3421
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wang, Qimin Mangakino
3421
New Zealand
Directors

Johannes Alwi Wibisono Dimyadi - Director

Appointment date: 07 Jun 2011

Address: Mangakino, 3421 New Zealand

Address used since 25 Mar 2020

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 07 Jun 2011

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