Shortcuts

Astro Marketing Limited

Type: NZ Limited Company (Ltd)
9429031492140
NZBN
2517988
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
15 Accent Drive
Level 1 Bldg 5, Eastside Business Park
Auckland 2013
New Zealand
Physical & registered & service address used since 17 Jun 2013

Astro Marketing Limited, a registered company, was incorporated on 23 Jun 2010. 9429031492140 is the number it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company was categorised. This company has been managed by 1 director, named Roderick Mckinnon Crawford - an active director whose contract began on 23 Jun 2010.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 15 Accent Drive, Level 1 Bldg 5, Eastside Business Park, Auckland, 2013 (category: physical, registered).
Astro Marketing Limited had been using Corbett Carter Limited, Level 1 Bldg 5 15 Accent Drive, Eastside East Tamaki, Manukau 2141 as their registered address up until 17 Jun 2013.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group includes 49 shares (49 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 49 shares (49 per cent). Finally we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous address

Address: Corbett Carter Limited, Level 1 Bldg 5 15 Accent Drive, Eastside East Tamaki, Manukau 2141 New Zealand

Registered & physical address used from 23 Jun 2010 to 17 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Aqua Trustee Limited
Shareholder NZBN: 9429036170104
Level 1 Building 5 Eastside
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Astro Trustee Limited
Shareholder NZBN: 9429033846415
Level 1 Bldg 5 Eastside
East Tamaki
2013
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Carter, Glynis Pamela Maraetai
Auckland
2018
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Crawford, Roderick Mckinnon Maraetai
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Prebble, Malcolm Lindsay East Tamaki
Auckland
2013
New Zealand
Directors

Roderick Mckinnon Crawford - Director

Appointment date: 23 Jun 2010

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 01 Nov 2021

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 03 Jul 2017

Address: East Tamaki, Manukau, 2141 New Zealand

Address used since 09 Dec 2010

Similar companies

100 Trust International Group Limited
3/29 Rossmay Terrace

125 Cabins Limited
125 Church Bay Road

1st Mart Limited
17 Arwen Place

3r Global Limited
34 Merewhira Road

3rd Rock Traders Limited
275 Hukanui Road

4seasonz Limited
Level 1, 320 Ti Rakau Drive