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Asterix Properties Limited

Type: NZ Limited Company (Ltd)
9429034600566
NZBN
1679290
Company Number
Registered
Company Status
091483701
GST Number
Current address
17 Esmonde Road
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 28 Nov 2013
Po Box 33463
Takapuna
Auckland 0740
New Zealand
Postal & invoice address used since 25 Sep 2020

Asterix Properties Limited was registered on 18 Aug 2005 and issued an NZ business identifier of 9429034600566. The registered LTD company has been managed by 2 directors: Nicola Kay Miles - an active director whose contract started on 18 Aug 2005,
Paul Andrew Bell - an active director whose contract started on 18 Aug 2005.
According to BizDb's data (last updated on 21 Mar 2024), this company filed 1 address: Po Box 33463, Takapuna, Auckland, 0740 (type: postal, invoice).
Up until 28 Nov 2013, Asterix Properties Limited had been using 17 Esmonde Rd, Takapuna as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Bell, Paul Andrew (an individual) located at Takapuna, Auckland postcode 0622.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Miles, Nicola Kay - located at Takapuna, Auckland.

Addresses

Previous addresses

Address #1: 17 Esmonde Rd, Takapuna New Zealand

Physical & registered address used from 20 Jan 2009 to 28 Nov 2013

Address #2: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Registered & physical address used from 31 Aug 2007 to 20 Jan 2009

Address #3: Horwath Porter Wigglesworth Ltd, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland

Physical & registered address used from 18 Aug 2005 to 31 Aug 2007

Contact info
64 09 4893229
25 Sep 2020 Phone
nmiles@hotmustard.co.nz
25 Sep 2020 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bell, Paul Andrew Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Miles, Nicola Kay Takapuna
Auckland
0622
New Zealand
Directors

Nicola Kay Miles - Director

Appointment date: 18 Aug 2005

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 18 Aug 2005


Paul Andrew Bell - Director

Appointment date: 18 Aug 2005

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 18 Aug 2005

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