Astat Holdings Limited was launched on 20 Feb 2006 and issued an NZ business number of 9429034295274. This registered LTD company has been run by 3 directors: Simon Peter Bratton - an active director whose contract began on 20 Feb 2006,
Murtaza Najmi Kapadia - an active director whose contract began on 01 Oct 2012,
Arpit Ahuja - an active director whose contract began on 03 Oct 2019.
According to BizDb's database (updated on 18 Mar 2024), this company registered 1 address: 101 Naylor Street, Hamilton (type: registered, physical).
BizDb identified other names for this company: from 08 Feb 2018 to 26 Sep 2019 they were called Stat Holdings Limited, from 20 Feb 2006 to 08 Feb 2018 they were called Killarney Motors (2006) Limited.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 200 shares are held by 1 entity, namely:
Ahuja, Arpit (a director) located at Chartwell, Hamilton postcode 3210.
Another group consists of 2 shareholders, holds 45% shares (exactly 450 shares) and includes
Bratton, Tanya - located at Whangamata, Whangamata,
Bratton, Simon Peter - located at Whangamata, Whangamata.
The next share allocation (350 shares, 35%) belongs to 2 entities, namely:
Kapadia, Murtaza Najmi, located at Flagstaff, Hamilton (an individual),
Kapadia, Ashika Vandaha, located at Flagstaff, Hamilton (an individual).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Director | Ahuja, Arpit |
Chartwell Hamilton 3210 New Zealand |
21 Oct 2019 - |
Shares Allocation #2 Number of Shares: 450 | |||
Individual | Bratton, Tanya |
Whangamata Whangamata 3620 New Zealand |
20 Feb 2006 - |
Individual | Bratton, Simon Peter |
Whangamata Whangamata 3620 New Zealand |
20 Feb 2006 - |
Shares Allocation #3 Number of Shares: 350 | |||
Individual | Kapadia, Murtaza Najmi |
Flagstaff Hamilton 3210 New Zealand |
26 Oct 2012 - |
Individual | Kapadia, Ashika Vandaha |
Flagstaff Hamilton 3210 New Zealand |
26 Oct 2012 - |
Simon Peter Bratton - Director
Appointment date: 20 Feb 2006
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 29 Nov 2022
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 08 Jun 2015
Murtaza Najmi Kapadia - Director
Appointment date: 01 Oct 2012
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 29 Nov 2022
Address: Fairview Downs, Hamilton, 3214 New Zealand
Address used since 01 Oct 2012
Arpit Ahuja - Director
Appointment date: 03 Oct 2019
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 29 Nov 2022
Address: Castlecliff, Whanganui, 4501 New Zealand
Address used since 03 Oct 2019
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