Astin Construction Limited, a registered company, was incorporated on 22 Mar 2007. 9429033514826 is the NZ business identifier it was issued. The company has been run by 3 directors: Inger Jane Craven - an active director whose contract began on 22 Mar 2007,
Stephen James Hemmingson - an active director whose contract began on 22 Mar 2007,
Andrew Noel Craven - an active director whose contract began on 22 Mar 2007.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (category: physical, registered).
A total of 2000 shares are issued to 6 shareholders (4 groups). The first group includes 1 share (0.05%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.05%). Finally the 3rd share allotment (1498 shares 74.9%) made up of 3 entities.
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Craven, Andrew Noel |
Pukekohe 2679 New Zealand |
22 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Craven, Inger Jane |
Pukekohe 2679 New Zealand |
22 Mar 2007 - |
| Shares Allocation #3 Number of Shares: 1498 | |||
| Entity (NZ Limited Company) | Galbraiths Trustee Company Limited Shareholder NZBN: 9429036203727 |
Cnr Fencible Drive & Moore Street Howick |
07 Sep 2009 - |
| Individual | Craven, Andrew Noel |
Pukekohe 2679 New Zealand |
22 Mar 2007 - |
| Individual | Craven, Inger Jane |
Pukekohe 2679 New Zealand |
22 Mar 2007 - |
| Shares Allocation #4 Number of Shares: 500 | |||
| Individual | Hemmingson, Stephen James |
Drury Drury 2113 New Zealand |
22 Mar 2007 - |
Inger Jane Craven - Director
Appointment date: 22 Mar 2007
Address: Rd 2, Drury, 2578 New Zealand
Address used since 14 Feb 2011
Address: Pukekohe, 2679 New Zealand
Address used since 16 Aug 2018
Stephen James Hemmingson - Director
Appointment date: 22 Mar 2007
Address: Drury, Drury, 2113 New Zealand
Address used since 13 Sep 2011
Andrew Noel Craven - Director
Appointment date: 22 Mar 2007
Address: Pukekohe, 2679 New Zealand
Address used since 16 Aug 2018
Address: Rd 2, Drury, 2578 New Zealand
Address used since 14 Feb 2011
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