Astral Investments Limited, a registered company, was launched on 07 Aug 2003. 9429035836902 is the NZBN it was issued. "Investment company operation" (business classification K624050) is how the company has been categorised. This company has been managed by 4 directors: Glen Leslie Sycamore - an active director whose contract began on 07 Aug 2003,
David John Brown - an active director whose contract began on 07 Aug 2003,
Michael Edward Ruxton Panther - an active director whose contract began on 07 Aug 2003,
Dean Joseph Beverley - an active director whose contract began on 07 Aug 2003.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: P O Box 82-012, Highland Park, Auckland, 2143 (category: postal, delivery).
Astral Investments Limited had been using 13 Britannia Place, Half Moon Bay, Auckland 1704 as their registered address up until 17 Feb 2011.
A total of 10000 shares are allotted to 12 shareholders (4 groups). The first group includes 2500 shares (25 per cent) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 2500 shares (25 per cent). Lastly there is the 3rd share allocation (2499 shares 24.99 per cent) made up of 3 entities.
Principal place of activity
13 Britannia Place, Half Moon Bay, Auckland, 2012 New Zealand
Previous address
Address #1: 13 Britannia Place, Half Moon Bay, Auckland 1704 New Zealand
Registered & physical address used from 07 Aug 2003 to 17 Feb 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Other (Other) | Nola Elsie Mcgowan |
Whangaparaoa |
25 Feb 2009 - |
Other (Other) | June Edith Brown |
Half Moon Bay Auckland |
25 Feb 2009 - |
Individual | Brown, David John |
Half Moon Bay Auckland 2012 New Zealand |
07 Aug 2003 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Beverley, Miranda Elizabeth |
Rd 1 Papakura 2580 New Zealand |
13 May 2009 - |
Individual | Beverley, Dean Joseph |
Rd 1 Papakura 2580 New Zealand |
07 Aug 2003 - |
Other (Other) | Nola Elsie Mcgowan |
Whangaparaoa |
25 Feb 2009 - |
Shares Allocation #3 Number of Shares: 2499 | |||
Other (Other) | Tony John Thomas |
Greenhithe |
25 Feb 2009 - |
Individual | Panther, Michael Edward Ruxton |
Rd 4 Albany 0794 New Zealand |
07 Aug 2003 - |
Other (Other) | Linda Anne Panther |
Rd 4 Albany 0794 New Zealand |
25 Feb 2009 - |
Shares Allocation #4 Number of Shares: 2501 | |||
Other (Other) | Glen Leslie Sycamore |
Greenhithe Auckland |
25 Feb 2009 - |
Other (Other) | Nicola Jane Sycamore |
Greenhithe Auckland |
25 Feb 2009 - |
Other (Other) | Lane Neave Trustees Ltd |
Christchurch |
25 Feb 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sycamore, Glen Leslie |
Greenhithe Auckland |
07 Aug 2003 - 27 Jun 2010 |
Glen Leslie Sycamore - Director
Appointment date: 07 Aug 2003
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 07 Aug 2003
David John Brown - Director
Appointment date: 07 Aug 2003
Address: Half Moon Bay, Manukau, 2012 New Zealand
Address used since 25 Feb 2010
Michael Edward Ruxton Panther - Director
Appointment date: 07 Aug 2003
Address: Rd 4, Albany, 0794 New Zealand
Address used since 01 Feb 2017
Dean Joseph Beverley - Director
Appointment date: 07 Aug 2003
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 01 Feb 2017
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