Astronomy New Zealand Limited was registered on 13 Jul 2000 and issued a number of 9429037249434. This registered LTD company has been supervised by 15 directors: Nicolai Moore - an active director whose contract started on 07 Feb 2008,
Nalayini Brito - an active director whose contract started on 25 Nov 2013,
Stephen Richard Hennerley - an active director whose contract started on 25 Nov 2013,
Robert John Turner - an active director whose contract started on 12 Apr 2016,
David Anthony Rae - an active director whose contract started on 06 May 2016.
According to BizDb's database (updated on 07 Jan 2021), this company registered 1 address: 670 Manukau Rd, One Tree Hill Domain, Royal Oak, Auckland (types include: physical, registered).
Up until 24 Jul 2009, Astronomy New Zealand Limited had been using C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Auckland Astronomical Society Incorporated (an entity) located at One Tree Hill Domain, Manukau Road, One Tree Hill, Auckland. Astronomy New Zealand Limited was classified as "Scientific equipment wholesaling" (ANZSIC F349130).
Principal place of activity
C/-stardome, 670 Manukau Road, Royal Oak, Auckland, 1023 New Zealand
Previous addresses
Address: C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland
Physical & registered address used from 11 Mar 2002 to 24 Jul 2009
Address: C/- Stanford & Co Ltd, 532 Parnell Road, Newmarket, Auckland
Physical & registered address used from 13 Jul 2000 to 11 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 05 May 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity | Auckland Astronomical Society Incorporated |
One Tree Hill Domain Manukau Road, One Tree Hill, Auckland |
13 Jul 2000 - |
Ultimate Holding Company
Nicolai Moore - Director
Appointment date: 07 Feb 2008
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 10 Mar 2016
Nalayini Brito - Director
Appointment date: 25 Nov 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Nov 2013
Stephen Richard Hennerley - Director
Appointment date: 25 Nov 2013
Address: Swanson, Auckland, 0612 New Zealand
Address used since 09 Mar 2015
Robert John Turner - Director
Appointment date: 12 Apr 2016
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 12 Apr 2016
David Anthony Rae - Director
Appointment date: 06 May 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 May 2016
David Alexander Wyers - Director (Inactive)
Appointment date: 09 Jul 2009
Termination date: 09 Mar 2016
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 01 Dec 2013
Gordon Charles David Herdman - Director (Inactive)
Appointment date: 13 Jul 2000
Termination date: 25 Nov 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Jul 2000
Roger Feasey - Director (Inactive)
Appointment date: 05 Jun 2003
Termination date: 25 Nov 2013
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 01 Dec 2013
Stephen Calveley - Director (Inactive)
Appointment date: 12 May 2006
Termination date: 09 Jul 2009
Address: Kumeu, Auckland,
Address used since 12 May 2006
John Charles Beresford White - Director (Inactive)
Appointment date: 07 Feb 2008
Termination date: 09 Jul 2009
Address: Hauraki, North Shore City 0622,
Address used since 07 Feb 2008
Angus Mcewen Galloway - Director (Inactive)
Appointment date: 13 Jul 2000
Termination date: 14 Dec 2006
Address: Ponsonby, Auckland,
Address used since 13 Jul 2000
Jennie Mccormick - Director (Inactive)
Appointment date: 01 Nov 2002
Termination date: 12 May 2006
Address: Pakuranga, Auckland,
Address used since 01 Nov 2002
David Alexander Wyers - Director (Inactive)
Appointment date: 13 Jul 2000
Termination date: 31 Mar 2004
Address: Birkenhead, Auckland,
Address used since 13 Jul 2000
Nigel Philip Brady - Director (Inactive)
Appointment date: 13 Jul 2000
Termination date: 05 Jun 2003
Address: Eastern Beach, Howick, Auckland,
Address used since 13 Jul 2000
Grant Watson Christie - Director (Inactive)
Appointment date: 13 Jul 2000
Termination date: 01 Dec 2001
Address: Epsom, Auckland,
Address used since 13 Jul 2000
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