Astral Limited, a registered company, was started on 22 Jul 1997. 9429038038235 is the NZBN it was issued. The company has been supervised by 1 director, named David Stewart Park - an active director whose contract started on 22 Jul 1997.
Last updated on 03 May 2024, our data contains detailed information about 5 addresses this company uses, specifically: 21A Southern Cross Road, Kohimarama, Auckland, 1071 (registered address),
21A Southern Cross Road, Kohimarama, Auckland, 1071 (service address),
4 Leaning Rock Lane, Wanaka, Wanaka, 9305 (registered address),
4 Leaning Rock Lane, Wanaka, Wanaka, 9305 (service address) among others.
Astral Limited had been using 21A Southern Cross Road, Kohimarama, Auckland as their registered address up to 13 Jul 2020.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).
Other active addresses
Address #4: 4 Leaning Rock Lane, Wanaka, Wanaka, 9305 New Zealand
Registered & service address used from 07 Aug 2023
Address #5: 21a Southern Cross Road, Kohimarama, Auckland, 1071 New Zealand
Registered & service address used from 23 Apr 2024
Previous addresses
Address #1: 21a Southern Cross Road, Kohimarama, Auckland, 1071 New Zealand
Registered address used from 31 Jul 2018 to 13 Jul 2020
Address #2: 21a Southern Cross Road, Kohimarama, Auckland, 1071 New Zealand
Physical address used from 31 Jul 2018 to 21 Jul 2021
Address #3: 1/115 Rutland St, St Albans, Christchurch, 8052 New Zealand
Physical & registered address used from 11 Jul 2016 to 31 Jul 2018
Address #4: 2/115 Rutland St, St Albans, Christchurch, 8052 New Zealand
Registered & physical address used from 14 Jul 2014 to 11 Jul 2016
Address #5: 37 Comins Cres, Mission Bay, Auckland 1071 New Zealand
Physical & registered address used from 17 Jul 2009 to 14 Jul 2014
Address #6: Level 5, 393 Khyber Pass Road, Newmarket, Auckland
Physical & registered address used from 09 Aug 2005 to 17 Jul 2009
Address #7: Level 4, 128 Broadway, Newmarket, Auckland
Physical & registered address used from 01 Jul 2003 to 09 Aug 2005
Address #8: 26 Bay Road, St Heliers, Auckland 1005
Physical & registered address used from 24 Apr 2003 to 01 Jul 2003
Address #9: 14 - 220 Thorndon Quay, Wellington
Registered & physical address used from 11 Apr 2003 to 24 Apr 2003
Address #10: 82 Grampian Road, St Heliers, Auckland
Registered address used from 11 Apr 2000 to 11 Apr 2003
Address #11: 82 Grampian Road, St Heliers, Auckland
Physical address used from 15 Jun 1998 to 15 Jun 1998
Address #12: 82 Grampian Road, St Heliers, Auckland
Registered address used from 15 Jun 1998 to 11 Apr 2000
Address #13: 26 Bay Road, St Heliers, Auckland
Physical address used from 15 Jun 1998 to 11 Apr 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 30 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Barclay, James Stanley |
Browns Bay Auckland 0630 New Zealand |
29 Nov 2021 - |
Individual | Park, David Stewart |
Wanaka Wanaka 9305 New Zealand |
15 Jul 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Park, David Stewart |
Wanaka Wanaka 9305 New Zealand |
15 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Park, Glenis Ivy |
Glendowie Auckland |
22 Jul 1997 - 01 Aug 2007 |
Entity | Astral Trust Limited Shareholder NZBN: 9429032755909 Company Number: 2128097 |
St Albans Christchurch 8052 New Zealand |
15 Jul 2008 - 29 Nov 2021 |
Individual | Park, David Stewart |
Mission Bay Auckland |
22 Jul 1997 - 01 Aug 2007 |
Entity | Astral Trust Limited Shareholder NZBN: 9429032755909 Company Number: 2128097 |
Wanaka Wanaka 9305 New Zealand |
15 Jul 2008 - 29 Nov 2021 |
Individual | Park, Kylie Jane |
Glendowie Auckland |
22 Jul 1997 - 01 Aug 2007 |
Individual | Park, Fiona Marie |
Coatesville Auckland |
22 Jul 1997 - 01 Aug 2007 |
David Stewart Park - Director
Appointment date: 22 Jul 1997
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 15 Apr 2024
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 05 Jul 2020
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 01 Jul 2016
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 23 Jul 2018
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