Astuart Homes Limited, a registered company, was incorporated on 05 Dec 2007. 9429032997651 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Sarah Helen Mabin - an active director whose contract began on 05 Dec 2007,
Mark Gene Cleaver - an active director whose contract began on 05 Dec 2007.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: Building C, 34 Triton Drive, Albany, Auckland, 0632 (types include: registered, physical).
Astuart Homes Limited had been using Building B, 63 Apollo Drive, Albany, Auckland as their physical address up until 03 Apr 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 28 Feb 2018 to 03 Apr 2018
Address: Building C, 34 Triton Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 27 Feb 2018 to 28 Feb 2018
Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 30 Jul 2015 to 27 Feb 2018
Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 30 Jul 2015 to 03 Apr 2018
Address: C/- Jmv Chartered Accountants Ltd, Building B 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Physical & registered address used from 21 Dec 2010 to 30 Jul 2015
Address: Cjmv Chartered Accountantslimited, Building B 63 Apollo Drive, Mairangi Bay, North Shore City 0632 New Zealand
Physical & registered address used from 03 Apr 2009 to 21 Dec 2010
Address: C/jmv Chartered Accountantslimited, Building B 63 Apollo Drive, Mairangi Bay, North Shore City 0632 New Zealand
Registered & physical address used from 03 Apr 2009 to 21 Dec 2010
Address: Jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Mairangi Bay, Auckland
Physical & registered address used from 05 Dec 2007 to 03 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Cleaver, Mark Gene |
Castor Bay Auckland 0620 New Zealand |
05 Dec 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mabin, Sarah Helen |
Castor Bay Auckland 0620 New Zealand |
05 Dec 2007 - |
Sarah Helen Mabin - Director
Appointment date: 05 Dec 2007
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 14 Mar 2024
Address: Avondale, Auckland, 1026 New Zealand
Address used since 05 Dec 2007
Mark Gene Cleaver - Director
Appointment date: 05 Dec 2007
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 14 Mar 2024
Address: Avondale, Auckland, 1026 New Zealand
Address used since 05 Dec 2007
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