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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Entity (NZ Limited Company) | Astech Group Limited Shareholder NZBN: 9429047594371 |
Onehunga Auckland 1061 New Zealand |
11 Jun 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hallett, Stephen John |
Rd 1 Whitford 2576 New Zealand |
24 Jul 1995 - 11 Jun 2021 |
Individual | Osborne, Andrew George |
Blockhouse Bay Auckland New Zealand |
24 Jul 1995 - 11 Jun 2021 |
Individual | Hallett, Stephen John |
Rd 1 Whitford 2576 New Zealand |
24 Jul 1995 - 11 Jun 2021 |
Individual | Osborne, Andrew George |
Blockhouse Bay Auckland New Zealand |
24 Jul 1995 - 11 Jun 2021 |
Individual | Varcoe, Paul Travis |
Whitford 2576 New Zealand |
24 Jul 1995 - 11 Jun 2021 |
Individual | Heimsath, John |
Whitford 2576 New Zealand |
24 Jul 1995 - 11 Jun 2021 |
Individual | Heimsath, John |
Whitford 2576 New Zealand |
24 Jul 1995 - 11 Jun 2021 |
Individual | Osborne, Andrew George |
Blockhouse Bay Auckland New Zealand |
24 Jul 1995 - 11 Jun 2021 |
Individual | Hallett, Stephen John |
Rd 1 Whitford 2576 New Zealand |
24 Jul 1995 - 11 Jun 2021 |
Individual | Hallett, Stephen John |
Rd 1 Whitford 2576 New Zealand |
24 Jul 1995 - 11 Jun 2021 |
Individual | Hallett, Stephen John |
Rd 1 Whitford 2576 New Zealand |
24 Jul 1995 - 11 Jun 2021 |
Individual | Varcoe, Paul Travis |
Whitford 2576 New Zealand |
24 Jul 1995 - 11 Jun 2021 |
Individual | Heimsath, John |
Whitford 2576 New Zealand |
24 Jul 1995 - 11 Jun 2021 |
Individual | Heimsath, John |
Whitford 2576 New Zealand |
24 Jul 1995 - 11 Jun 2021 |
Individual | Osborne, Jan Maree |
Blockhouse Bay Auckland New Zealand |
24 Jul 1995 - 11 Jun 2021 |
Individual | Osborne, Jan Maree |
Blockhouse Bay Auckland New Zealand |
24 Jul 1995 - 11 Jun 2021 |
Individual | Osborne, Andrew George |
Blockhouse Bay Auckland New Zealand |
24 Jul 1995 - 11 Jun 2021 |
Individual | Osborne, Andrew George |
Blockhouse Bay Auckland New Zealand |
24 Jul 1995 - 11 Jun 2021 |
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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