Astravision Synergy Limited was registered on 27 Apr 2009 and issued an NZ business number of 9429032281392. This registered LTD company has been supervised by 2 directors: Qimin Wang - an active director whose contract began on 27 Apr 2009,
Johannes Alwi Wibisono Dimyadi - an active director whose contract began on 27 Apr 2009.
As stated in BizDb's database (updated on 19 Apr 2024), this company uses 1 address: 25 Korari Crescent, Mangakino, 3421 (type: physical, service).
Up until 24 Dec 2020, Astravision Synergy Limited had been using Flat 2, 44 Roseman Avenue, Mount Roskill, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Wang, Qimin (an individual) located at Mangakino, Mangakino postcode 3421.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Dimyadi, Johannes Alwi Wibisono - located at Mangakino, Mangakino. Astravision Synergy Limited was categorised as "Rental of commercial property" (ANZSIC L671250).
Principal place of activity
25 Korari Crescent, Mangakino, South Waikato, 3421 New Zealand
Previous addresses
Address #1: Flat 2, 44 Roseman Avenue, Mount Roskill, Auckland, 1041 New Zealand
Physical address used from 29 Sep 2016 to 24 Dec 2020
Address #2: Flat 2, 44 Roseman Avenue, Mount Roskill, Auckland, 1041 New Zealand
Registered address used from 29 Sep 2016 to 23 Dec 2020
Address #3: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 01 Jun 2016 to 29 Sep 2016
Address #4: Level 2, 24 Augustus Terrace, Grafton, Auckland, 1052 New Zealand
Registered & physical address used from 27 Oct 2015 to 01 Jun 2016
Address #5: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 20 May 2010 to 27 Oct 2015
Address #6: C/-tim Fleming Associates Ltd, Level 5, 64 Khyber Pass Road, Grafton, Auckland 1150
Registered & physical address used from 22 Jul 2009 to 20 May 2010
Address #7: 2/44 Roseman Avenue, Mt Roskill, Auckland 1041
Physical & registered address used from 27 Apr 2009 to 22 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wang, Qimin |
Mangakino Mangakino 3421 New Zealand |
27 Apr 2009 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Dimyadi, Johannes Alwi Wibisono |
Mangakino Mangakino 3421 New Zealand |
27 Apr 2009 - |
Qimin Wang - Director
Appointment date: 27 Apr 2009
Address: Mangakino, Mangakino, 3421 New Zealand
Address used since 01 Apr 2021
Address: Mangakino, 3421 New Zealand
Address used since 25 Mar 2020
Address: Mt Roskill, Auckland, 1041 New Zealand
Address used since 24 May 2016
Johannes Alwi Wibisono Dimyadi - Director
Appointment date: 27 Apr 2009
Address: Mangakino, Mangakino, 3421 New Zealand
Address used since 01 Apr 2021
Address: Mangakino, 3421 New Zealand
Address used since 25 Mar 2020
Address: Mt Roskill, Auckland, 1041 New Zealand
Address used since 24 May 2016
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