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Astech Electrical Limited

Type: NZ Limited Company (Ltd)
9429038443831
NZBN
688107
Company Number
Registered
Company Status
065366940
GST Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
189 Captain Springs Road
Onehunga
Auckland New Zealand
Registered & physical & service address used since 09 Oct 2003

Astech Electrical Limited was launched on 24 Jul 1995 and issued a New Zealand Business Number of 9429038443831. This registered LTD company has been run by 3 directors: Andrew George Osborne - an active director whose contract began on 10 Nov 1995,
Stephen John Hallett - an active director whose contract began on 27 Nov 1995,
Shane Francis Hussey - an inactive director whose contract began on 24 Jul 1995 and was terminated on 10 Nov 1995.
According to BizDb's data (updated on 20 Mar 2024), this company uses 1 address: 189 Captain Springs Road, Onehunga, Auckland (types include: registered, physical).
Up until 09 Oct 2003, Astech Electrical Limited had been using Hussey & Co, Level 7, 55-65 Shortland Street, Auckland as their physical address.
A total of 1200 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1200 shares are held by 1 entity, namely:
Astech Group Limited (an entity) located at Onehunga, Auckland postcode 1061. Astech Electrical Limited was categorised as "Electrical services" (ANZSIC E323220).

Addresses

Previous addresses

Address: Hussey & Co, Level 7, 55-65 Shortland Street, Auckland

Physical & registered address used from 07 Aug 2003 to 09 Oct 2003

Address: Shane F Hussey, Level 6 Tower 2 Shortland Towers, 55 Shortland St, Auckland

Registered address used from 01 May 2001 to 07 Aug 2003

Address: Shane F Hussey Ltd, Level 7 55-65 Shortland Street, Auckland

Physical address used from 01 May 2001 to 07 Aug 2003

Address: Shane F Hussey, Level 6 Tower 2 Shortland Street, 55 Shortland St, Auckland

Physical address used from 01 May 2001 to 01 May 2001

Address: Anthony N Frankham, Level 7 Tower 2 Shortland Towers, Shortland Street, Auckland

Physical & registered address used from 25 Sep 1997 to 01 May 2001

Contact info
64 9 6343220
19 Feb 2019 Phone
office@astech.biz
25 Feb 2020 nzbn-reserved-invoice-email-address-purpose
office@astech.biz
19 Feb 2019 Email
astech.biz
19 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Entity (NZ Limited Company) Astech Group Limited
Shareholder NZBN: 9429047594371
Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hallett, Stephen John Rd 1
Whitford
2576
New Zealand
Individual Osborne, Andrew George Blockhouse Bay
Auckland

New Zealand
Individual Hallett, Stephen John Rd 1
Whitford
2576
New Zealand
Individual Osborne, Andrew George Blockhouse Bay
Auckland

New Zealand
Individual Varcoe, Paul Travis Whitford
2576
New Zealand
Individual Heimsath, John Whitford
2576
New Zealand
Individual Heimsath, John Whitford
2576
New Zealand
Individual Osborne, Andrew George Blockhouse Bay
Auckland

New Zealand
Individual Hallett, Stephen John Rd 1
Whitford
2576
New Zealand
Individual Hallett, Stephen John Rd 1
Whitford
2576
New Zealand
Individual Hallett, Stephen John Rd 1
Whitford
2576
New Zealand
Individual Varcoe, Paul Travis Whitford
2576
New Zealand
Individual Heimsath, John Whitford
2576
New Zealand
Individual Heimsath, John Whitford
2576
New Zealand
Individual Osborne, Jan Maree Blockhouse Bay
Auckland

New Zealand
Individual Osborne, Jan Maree Blockhouse Bay
Auckland

New Zealand
Individual Osborne, Andrew George Blockhouse Bay
Auckland

New Zealand
Individual Osborne, Andrew George Blockhouse Bay
Auckland

New Zealand
Directors

Andrew George Osborne - Director

Appointment date: 10 Nov 1995

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 03 Jun 2005


Stephen John Hallett - Director

Appointment date: 27 Nov 1995

Address: Rd 1, Manurewa, 2576 New Zealand

Address used since 24 May 2011


Shane Francis Hussey - Director (Inactive)

Appointment date: 24 Jul 1995

Termination date: 10 Nov 1995

Address: Northcote, Auckland,

Address used since 24 Jul 1995

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S F Engineering Limited
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