Asthenic Holdings Limited was incorporated on 06 May 2003 and issued an NZ business identifier of 9429036006489. The registered LTD company has been supervised by 1 director, named Sean Robert Miller - an active director whose contract started on 06 May 2003.
According to our data (last updated on 04 Apr 2024), the company filed 1 address: 22 Prince Regent Drive, Half Moon Bay, Auckland, 2012 (category: registered, physical).
Until 01 Mar 2004, Asthenic Holdings Limited had been using 4 August Place, Greenlane, Auckland as their registered address.
A total of 101 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Ballantyne Miller Nominee Limited (an entity) located at Half Moon Bay, Auckland postcode 2012.
The 2nd group consists of 2 shareholders, holds 49.5% shares (exactly 50 shares) and includes
Ballantyne Miller Nominee Limited - located at Half Moon Bay, Auckland,
Miller, Sean Robert - located at 22 Prince Regent Drive, Half Moon Bay, Auckland.
The next share allocation (1 share, 0.99%) belongs to 1 entity, namely:
Miller, Sean Robert, located at Half Moon Bay, Auckland (an individual).
Previous address
Address: 4 August Place, Greenlane, Auckland
Registered & physical address used from 06 May 2003 to 01 Mar 2004
Basic Financial info
Total number of Shares: 101
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: 49 | |||
| Entity (NZ Limited Company) | Ballantyne Miller Nominee Limited Shareholder NZBN: 9429047868083 |
Half Moon Bay Auckland 2012 New Zealand |
01 May 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Ballantyne Miller Nominee Limited Shareholder NZBN: 9429047868083 |
Half Moon Bay Auckland 2012 New Zealand |
01 May 2020 - |
| Individual | Miller, Sean Robert |
22 Prince Regent Drive Half Moon Bay, Auckland New Zealand |
23 Feb 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Miller, Sean Robert |
Half Moon Bay Auckland New Zealand |
23 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Stephanie Suzanne |
22 Prince Regent Drive Half Moon Bay, Auckland New Zealand |
23 Feb 2004 - 01 May 2020 |
| Individual | Miller, Catherine Margaret |
4 August Place Greenlane, Auckland |
23 Feb 2004 - 23 Feb 2004 |
| Individual | Miller, Catherine Margaret |
22 Prince Regent Drive Half Moon Bay, Auckland New Zealand |
23 Feb 2004 - 23 Feb 2004 |
| Individual | Miller, Catherine Margaret |
4 August Place Greenlane, Auckland |
23 Feb 2004 - 23 Feb 2004 |
| Individual | Miller, Catherine Margaret |
4 August Place Greenlane, Auckland |
23 Feb 2004 - 23 Feb 2004 |
| Individual | Taylor, Stephanie Suzanne |
22 Prince Regent Drive Half Moon Bay, Auckland New Zealand |
23 Feb 2004 - 01 May 2020 |
| Individual | Timothy Mark, Fahey |
22 Prince Regent Drive Half Moon Bay, Auckland New Zealand |
23 Feb 2004 - 01 May 2020 |
| Individual | Miller, Catherine Margaret |
4 August Place Greenlane, Auckland |
23 Feb 2004 - 23 Feb 2004 |
Sean Robert Miller - Director
Appointment date: 06 May 2003
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 01 Jan 2004
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