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Astratech Limited

Type: NZ Limited Company (Ltd)
9429031820707
NZBN
1496107
Company Number
Registered
Company Status
Current address
Suite 3, 15 Ashfield Road
Wairau Valley
Auckland 0627
New Zealand
Registered & physical & service address used since 12 Jul 2018
Po Box 40348
Glenfield
Auckland 0747
New Zealand
Postal address used since 27 Jul 2020
Suite 2, 15 Ashfield Road
Wairau Valley
Auckland 0627
New Zealand
Registered & service address used since 04 Aug 2023

Astratech Limited, a registered company, was incorporated on 26 Apr 2004. 9429031820707 is the NZBN it was issued. The company has been supervised by 2 directors: Craig Douglas Carian - an active director whose contract began on 26 Apr 2004,
Christopher Graham Hart-Crombie - an inactive director whose contract began on 26 Apr 2004 and was terminated on 01 Jan 2009.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: Suite 2, 15 Ashfield Road, Wairau Valley, Auckland, 0627 (type: registered, service).
Astratech Limited had been using 3/15 Ashfield Street, Glenfield, Auckland as their registered address until 12 Jul 2018.
One entity controls all company shares (exactly 1000 shares) - Carian, Craig Douglas - located at 0627, Forrest Hill, Auckland.

Addresses

Principal place of activity

Suite 3, 15 Ashfield Road, Wairau Valley, Auckland, 0627 New Zealand


Previous addresses

Address #1: 3/15 Ashfield Street, Glenfield, Auckland, 0620 New Zealand

Registered & physical address used from 12 Jul 2011 to 12 Jul 2018

Address #2: 3 Brian Ave, Milford, North Shore City, 0620 New Zealand

Registered & physical address used from 29 Jul 2010 to 12 Jul 2011

Address #3: 3 Brian Ave, Milford, North Shore City 1309 New Zealand

Registered & physical address used from 26 Apr 2004 to 29 Jul 2010

Contact info
64 21 591311
Phone
craig@baden.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Carian, Craig Douglas Forrest Hill
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hart-crombie, Christopher Graham Emerau Place
Glenfield
Directors

Craig Douglas Carian - Director

Appointment date: 26 Apr 2004

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 01 Apr 2022

Address: Albany, Auckland, 0632 New Zealand

Address used since 10 Jul 2012


Christopher Graham Hart-crombie - Director (Inactive)

Appointment date: 26 Apr 2004

Termination date: 01 Jan 2009

Address: Emirau Place, Glenfield,

Address used since 28 Aug 2007