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Astat Holdings Limited

Type: NZ Limited Company (Ltd)
9429034295274
NZBN
1770891
Company Number
Registered
Company Status
Current address
101 Naylor Street
Hamilton New Zealand
Registered & physical & service address used since 20 Feb 2006

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 200
Director Ahuja, Arpit Chartwell
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 450
Individual Bratton, Tanya Whangamata
Whangamata
3620
New Zealand
Individual Bratton, Simon Peter Whangamata
Whangamata
3620
New Zealand
Shares Allocation #3 Number of Shares: 350
Individual Kapadia, Murtaza Najmi Flagstaff
Hamilton
3210
New Zealand
Individual Kapadia, Ashika Vandaha Flagstaff
Hamilton
3210
New Zealand
Directors

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