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Astravision Synergy Limited

Type: NZ Limited Company (Ltd)
9429032281392
NZBN
2235306
Company Number
Registered
Company Status
102280954
GST Number
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
25 Korari Crescent
Mangakino 3421
New Zealand
Registered address used since 23 Dec 2020
25 Korari Crescent
Mangakino 3421
New Zealand
Physical & service address used since 24 Dec 2020

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).

Addresses

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

Contact info
64 27 2899500
Phone
64 9 8899202
Phone
jdimyadi@astravisionsynergy.com
Email
office@astravisionsynergy.com
03 Feb 2021 Email
www.astravisionsynergy.com
03 May 2019 Website
Financial Data

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

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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