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Astral Investments Limited

Type: NZ Limited Company (Ltd)
9429035836902
NZBN
1369662
Company Number
Registered
Company Status
85940848
GST Number
No Abn Number
Australian Business Number
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
13 Britannia Place
Half Moon Bay
Auckland 2012
New Zealand
Physical & registered & service address used since 17 Feb 2011
P O Box 82-012
Highland Park
Auckland 2143
New Zealand
Postal address used since 17 Feb 2020
13 Britannia Place
Half Moon Bay
Auckland 2012
New Zealand
Delivery & office address used since 17 Feb 2020

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.

Addresses

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

Contact info
64 21 784019
17 Feb 2020 Phone
d.j.brown@xtra.co.nz
17 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2500
Other (Other) Nola Elsie Mcgowan Whangaparaoa
Other (Other) June Edith Brown Half Moon Bay
Auckland
Individual Brown, David John Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Beverley, Miranda Elizabeth Rd 1
Papakura
2580
New Zealand
Individual Beverley, Dean Joseph Rd 1
Papakura
2580
New Zealand
Other (Other) Nola Elsie Mcgowan Whangaparaoa
Shares Allocation #3 Number of Shares: 2499
Other (Other) Tony John Thomas Greenhithe
Individual Panther, Michael Edward Ruxton Rd 4
Albany
0794
New Zealand
Other (Other) Linda Anne Panther Rd 4
Albany
0794
New Zealand
Shares Allocation #4 Number of Shares: 2501
Other (Other) Glen Leslie Sycamore Greenhithe
Auckland
Other (Other) Nicola Jane Sycamore Greenhithe
Auckland
Other (Other) Lane Neave Trustees Ltd Christchurch

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sycamore, Glen Leslie Greenhithe
Auckland
Directors

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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The Custom Installation Company Limited
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Gander Service Management Limited
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Proapps Limited
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A1 Technologies Limited
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Superior Financial Services Limited
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