Astra Investments Limited was incorporated on 15 Jul 2002 and issued an NZ business identifier of 9429036407613. This registered LTD company has been managed by 5 directors: Lindsey Jane Guy - an active director whose contract started on 19 May 2006,
Stephen John Gray - an active director whose contract started on 19 May 2006,
Seddon James Marshall - an inactive director whose contract started on 15 Jul 2002 and was terminated on 23 May 2006,
Aaron Ian Broderick - an inactive director whose contract started on 15 Jul 2002 and was terminated on 19 May 2006,
Sharon Maree Broderick - an inactive director whose contract started on 15 Jul 2002 and was terminated on 19 May 2006.
As stated in our data (updated on 21 Mar 2024), the company filed 1 address: 2 Marchwood Grove, Richmond, 7020 (type: physical, registered).
Up until 31 Aug 2010, Astra Investments Limited had been using 2 Marchwood Grove, Richmond 7002 as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
G-Force Properties Limited (an entity) located at Richmond 7020.
Previous addresses
Address: 2 Marchwood Grove, Richmond 7002 New Zealand
Physical & registered address used from 29 May 2006 to 31 Aug 2010
Address: 2 Marshwood Grove, Richmond, Nelson
Physical & registered address used from 26 May 2006 to 29 May 2006
Address: 18 Wainui Street, Nelson
Registered & physical address used from 24 Dec 2003 to 26 May 2006
Address: 62 Cambria Street, Nelson
Physical & registered address used from 15 Jul 2002 to 24 Dec 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | G-force Properties Limited Shareholder NZBN: 9429036518258 |
Richmond 7020 |
22 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Vertical Investments Limited Shareholder NZBN: 9429036523894 Company Number: 1205764 |
15 Jul 2002 - 22 May 2006 | |
| Entity | Vertical Investments Limited Shareholder NZBN: 9429036523894 Company Number: 1205764 |
15 Jul 2002 - 22 May 2006 | |
| Entity | Jutson Investments Limited Shareholder NZBN: 9429036096589 Company Number: 1281284 |
15 Jul 2002 - 27 Jun 2010 | |
| Entity | Jutson Investments Limited Shareholder NZBN: 9429036096589 Company Number: 1281284 |
15 Jul 2002 - 27 Jun 2010 |
Ultimate Holding Company
Lindsey Jane Guy - Director
Appointment date: 19 May 2006
Address: Richmond, Tasman, 7020 New Zealand
Address used since 03 Aug 2015
Stephen John Gray - Director
Appointment date: 19 May 2006
Address: Richmond, Tasman, 7020 New Zealand
Address used since 03 Aug 2015
Seddon James Marshall - Director (Inactive)
Appointment date: 15 Jul 2002
Termination date: 23 May 2006
Address: Atawhai, Nelson,
Address used since 15 Jul 2002
Aaron Ian Broderick - Director (Inactive)
Appointment date: 15 Jul 2002
Termination date: 19 May 2006
Address: Nelson,
Address used since 14 Jul 2004
Sharon Maree Broderick - Director (Inactive)
Appointment date: 15 Jul 2002
Termination date: 19 May 2006
Address: Nelson,
Address used since 14 Jul 2004
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