Asturias Proprietary Limited

Asturias Proprietary Limited, a registered company, was started on 18 Nov 1994. 9429038683138 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is classified. The company has been run by 4 directors: Mark John Blomkamp - an active director whose contract began on 09 Jul 2002,
Noel Stanley Bertie Cox - an active director whose contract began on 06 Dec 2017,
John Andrew Reginald Cox - an inactive director whose contract began on 09 Jul 2002 and was terminated on 06 Dec 2017,
Emma Kate Blomkamp - an inactive director whose contract began on 18 Nov 1994 and was terminated on 17 Jul 2002.
Last updated on 13 Mar 2024, our data contains detailed information about 1 address: Flat 4, 170 St Heliers Bay Road, St Heliers, Auckland, 1071 (category: registered, physical).
Asturias Proprietary Limited had been using 48A Noeleen Street, Glenfield, Auckland as their registered address up to 04 Dec 2020.
Past names for this company, as we identified at BizDb, included: from 18 Nov 1994 to 23 Aug 1995 they were named Asturias Proprietary Limited.
A single entity controls all company shares (exactly 100 shares) - Blomkamp, Mark John - located at 1071, Broadbeach Waters, Queensland.

Principal place of activity

48a Noeleen Street, Glenfield, Auckland, 0629 New Zealand

Previous addresses

Address #1: 48a Noeleen Street, Glenfield, Auckland, 0629 New Zealand

Registered address used from 14 Mar 2018 to 04 Dec 2020

Address #2: 48a Noeleen Street, Glenfield, Auckland, 0629 New Zealand

Physical address used from 13 Mar 2018 to 04 Dec 2020

Address #3: 12 Auburn Street, Takapuna, Auckland, 0622 New Zealand

Registered address used from 20 Sep 2012 to 14 Mar 2018

Address #4: 12 Auburn Street, Takapuna, Auckland, 0622 New Zealand

Physical address used from 20 Sep 2012 to 13 Mar 2018

Address #5: C/-blomkamp Cox Solicitors, 12 Auburn Street, Takapuna, Auckland New Zealand

Physical & registered address used from 07 Nov 2006 to 20 Sep 2012

Address #6: C/-blomkamp Cox Solicitors, 94 Anzac Street, Takapuna, Auckland

Physical & registered address used from 03 Nov 2004 to 07 Nov 2006

Address #7: Blomkamp Cox Solicitors, Level 1, 2 Northcroft Street, Takapuna, North Shore

Physical address used from 10 Aug 2001 to 03 Nov 2004

Address #8: 111c Hurstmere Road, Takapuna

Registered address used from 10 Aug 2001 to 03 Nov 2004

Address #9: 111c Hurstmere Road, Takapuna

Physical address used from 10 Aug 2001 to 10 Aug 2001

Address #10: 7 Sidey Place, Napier

Physical & registered address used from 25 Nov 1998 to 10 Aug 2001

Previous Shareholders

Mark John Blomkamp - Director

Appointment date: 09 Jul 2002

Noel Stanley Bertie Cox - Director

Appointment date: 06 Dec 2017

John Andrew Reginald Cox - Director (Inactive)

Appointment date: 09 Jul 2002

Termination date: 06 Dec 2017

Emma Kate Blomkamp - Director (Inactive)

Appointment date: 18 Nov 1994

Termination date: 17 Jul 2002