Astrol Engineering (2009) Limited was incorporated on 07 Oct 2004 and issued a number of 9429035152729. This registered LTD company has been run by 2 directors: Steven Thomas Retter - an active director whose contract started on 07 Oct 2004,
Julie Ann Retter - an active director whose contract started on 07 Oct 2004.
According to our database (updated on 23 Feb 2024), the company registered 5 addresess: 312 Marshmeadow Road, Rd 6, Hamilton, 3286 (registered address),
3169 Ohaupo Road, Rd 2, Hamilton, 3282 (other address),
3169 Ohaupo Road, Rd 2, Hamilton, 3282 (records address),
3169 Ohaupo Road, Rd 2, Hamilton, 3282 (shareregister address) among others.
Until 30 Apr 2018, Astrol Engineering (2009) Limited had been using 3169 Ohaupo Road, Rd 2, Hamilton as their registered address.
BizDb found old names used by the company: from 07 Oct 2004 to 17 Feb 2009 they were called Small Screen Enterprises Limited.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Retter, Julie Ann (an individual) located at Newstead, Rd4 Hamilton.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Retter, Steven Thomas - located at Newstead Rd4, Hamilton.
Other active addresses
Address #4: 3169 Ohaupo Road, Rd 2, Hamilton, 3282 New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 19 Apr 2018
Address #5: 312 Marshmeadow Road, Rd 6, Hamilton, 3286 New Zealand
Registered address used from 30 Apr 2018
Previous addresses
Address #1: 3169 Ohaupo Road, Rd 2, Hamilton, 3282 New Zealand
Registered address used from 08 Jun 2010 to 30 Apr 2018
Address #2: C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton
Registered & physical address used from 21 May 2009 to 08 Jun 2010
Address #3: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton
Physical & registered address used from 06 Jun 2008 to 21 May 2009
Address #4: C/-staples Rodway Waikato Ltd, Wel, House, 5:th Floor, Corner Victoria, And London Streets, Hamilton
Registered & physical address used from 01 Nov 2004 to 06 Jun 2008
Address #5: Tompkins Wake Lawyers, Level 8 Westpac House, 430 Victoria Street,hamilton
Registered & physical address used from 07 Oct 2004 to 01 Nov 2004
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Retter, Julie Ann |
Newstead Rd4 Hamilton |
07 Oct 2004 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Retter, Steven Thomas |
Newstead Rd4 Hamilton |
07 Oct 2004 - |
Steven Thomas Retter - Director
Appointment date: 07 Oct 2004
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 31 May 2010
Julie Ann Retter - Director
Appointment date: 07 Oct 2004
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 31 May 2010
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