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Astrolabe Design Limited

Type: NZ Limited Company (Ltd)
9429036465330
NZBN
1215800
Company Number
Registered
Company Status
M699110
Industry classification code
Commercial Photography Service
Industry classification description
Current address
25 The Esplanade
Eastern Beach
Auckland 2012
New Zealand
Physical & service & registered address used since 01 Dec 2006
25 The Esplanade
Eastern Beach
Auckland 2012
New Zealand
Postal & office & delivery address used since 25 Oct 2019

Astrolabe Design Limited, a registered company, was launched on 30 May 2002. 9429036465330 is the number it was issued. "Commercial photography service" (ANZSIC M699110) is how the company has been classified. This company has been run by 3 directors: Elise Heather Burridge - an active director whose contract began on 30 May 2002,
Simon Lloyd Jennings - an active director whose contract began on 30 May 2002,
Elise Heather Jennings - an active director whose contract began on 30 May 2002.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 25 The Esplanade, Eastern Beach, Auckland, 2012 (types include: postal, office).
Astrolabe Design Limited had been using 11 Clovelly Road, Bucklands Beach as their registered address up to 01 Dec 2006.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

25 The Esplanade, Eastern Beach, Auckland, 2012 New Zealand


Previous address

Address #1: 11 Clovelly Road, Bucklands Beach

Registered & physical address used from 30 May 2002 to 01 Dec 2006

Contact info
64 27 6723332
Phone
ehburridge@xtra.co.nz
25 Oct 2019 nzbn-reserved-invoice-email-address-purpose
ehburridge@xtra.co.nz
11 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Burridge, Elise Heather Eastern Beach
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Jennings, Simon Lloyd Eastern Beach
Auckland
2012
New Zealand
Directors

Elise Heather Burridge - Director

Appointment date: 30 May 2002

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 26 Oct 2015


Simon Lloyd Jennings - Director

Appointment date: 30 May 2002

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 26 Oct 2015


Elise Heather Jennings - Director

Appointment date: 30 May 2002

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 26 Oct 2015

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