Shortcuts

Astrol Engineering (2009) Limited

Type: NZ Limited Company (Ltd)
9429035152729
NZBN
1562004
Company Number
Registered
Company Status
Current address
Tompkins Wake Lawyers
Level 8 Westpac House
430 Victoria Street,hamilton
Other address (Address For Share Register) used since 07 Oct 2004
Ross Accounting
3169 Ohaupo Road
Rd2, Hamilton
Other (Address for Records) & records address (Address for Records) used since 31 May 2010
3169 Ohaupo Road
Rd 2
Hamilton 3282
New Zealand
Physical & service address used since 08 Jun 2010

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Individual Retter, Julie Ann Newstead
Rd4 Hamilton
Shares Allocation #2 Number of Shares: 60
Individual Retter, Steven Thomas Newstead Rd4
Hamilton
Directors

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

Nearby companies

Ck Richards Trustee Company Limited
96 Marshmeadow Road

S.k.i Investment Property Limited
312 Marshmeadow Road

Khangura Investment Limited
33a Marshmeadow Road

Chinese Funeral Services Limited
42a Marshmeadow Road

Sudz Windows Limited
11 Marshmeadow Road

Rutz Family Trustee Limited
27a Marshmeadow Road