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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Dimyadi, Johannes Alwi Wibisono |
Mangakino 3421 New Zealand |
07 Jun 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wang, Qimin |
Mangakino 3421 New Zealand |
07 Jun 2011 - |
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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