Astrum Lighting Limited

Astrum Lighting Limited was launched on 11 Jul 2001 and issued a number of 9429036847150. This registered LTD company has been supervised by 2 directors: John Charles Weir - an active director whose contract began on 11 Jul 2001,
Gavin Bruce Waugh - an inactive director whose contract began on 11 Jul 2001 and was terminated on 24 Aug 2007.
As stated in BizDb's database (updated on 26 Feb 2024), the company filed 1 address: P.o.box 305297, Triton Plaza, North Shore 0757, 0757 (category: postal, physical).
Up until 05 Oct 2015, Astrum Lighting Limited had been using Suite 4, 445 Lake Road, Takapuna, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Weir, Robyn Elizabeth (an individual) located at Wairau Valley, Auckland postcode 0629.
The second group consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Weir, John Charles - located at Wairau Valley, Auckland. Astrum Lighting Limited has been classified as "Electric light fittings retailing" (ANZSIC G422910).

Principal place of activity

Level 1, 507 Lake Road, Takapuna, Auckland, 0622 New Zealand

Previous addresses

Address #1: Suite 4, 445 Lake Road, Takapuna, Auckland, 0622 New Zealand

Physical address used from 09 Sep 2011 to 05 Oct 2015

Address #2: Suite 4, 445 Lake Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 09 Sep 2011 to 01 Oct 2014

Address #3: 18 Byron Ave, Takapuna New Zealand

Registered & physical address used from 13 Oct 2008 to 09 Sep 2011

Address #4: 418 Lake Road, Takapuna, North Shore City

Registered & physical address used from 11 Jul 2001 to 13 Oct 2008

Previous Shareholders

John Charles Weir - Director

Appointment date: 11 Jul 2001

Gavin Bruce Waugh - Director (Inactive)

Appointment date: 11 Jul 2001

Termination date: 24 Aug 2007