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Astral Limited

Type: NZ Limited Company (Ltd)
9429038038235
NZBN
867537
Company Number
Registered
Company Status
Current address
1/115 Rutland St
St Albans
Christchurch 8052
New Zealand
Other address (Address For Share Register) used since 01 Jul 2016
121 Ardmore Street
Wanaka
Wanaka 9305
New Zealand
Registered address used since 13 Jul 2020
121 Ardmore Street
Wanaka
Wanaka 9305
New Zealand
Physical & service address used since 21 Jul 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Barclay, James Stanley Browns Bay
Auckland
0630
New Zealand
Individual Park, David Stewart Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Park, David Stewart Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Park, Glenis Ivy Glendowie
Auckland
Entity Astral Trust Limited
Shareholder NZBN: 9429032755909
Company Number: 2128097
St Albans
Christchurch
8052
New Zealand
Individual Park, David Stewart Mission Bay
Auckland
Entity Astral Trust Limited
Shareholder NZBN: 9429032755909
Company Number: 2128097
Wanaka
Wanaka
9305
New Zealand
Individual Park, Kylie Jane Glendowie
Auckland
Individual Park, Fiona Marie Coatesville
Auckland
Directors

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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