Shortcuts

Astral Engineering Limited

Type: NZ Limited Company (Ltd)
9429038708466
NZBN
625288
Company Number
Registered
Company Status
Current address
59 High Street
Blenheim 7201
New Zealand
Physical & service & registered address used since 28 May 2021

Astral Engineering Limited was registered on 31 Aug 1993 and issued an NZBN of 9429038708466. This registered LTD company has been run by 3 directors: Richard Gerard Van Angeren - an active director whose contract started on 01 Oct 1998,
Alan Terry Parker - an inactive director whose contract started on 01 Oct 1998 and was terminated on 07 May 2003,
Donald Hewings - an inactive director whose contract started on 31 Aug 1993 and was terminated on 30 Sep 1999.
According to BizDb's information (updated on 02 Apr 2024), this company filed 1 address: 59 High Street, Blenheim, 7201 (type: physical, service).
Up until 14 Aug 2000, Astral Engineering Limited had been using Peters Doig & Macmillan, 59 High Street, Blenheim as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Van Angeren, Richard Gerard (an individual) located at Blenheim, Blenheim postcode 7201.

Addresses

Previous addresses

Address: Peters Doig & Macmillan, 59 High Street, Blenheim

Registered & physical address used from 14 Aug 2000 to 14 Aug 2000

Address: 59 High Street, Blenheim, 7201 New Zealand

Registered & physical address used from 14 Aug 2000 to 28 May 2021

Address: 48 Trafalgar Street, Nelson

Physical address used from 18 Oct 1998 to 14 Aug 2000

Address: 48 Trafalgar Street, Nelson

Registered address used from 22 Sep 1998 to 14 Aug 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Van Angeren, Richard Gerard Blenheim
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Polar Insulation Limited
Shareholder NZBN: 9429039207098
Company Number: 475126
Entity Polar Insulation Limited
Shareholder NZBN: 9429039207098
Company Number: 475126
Directors

Richard Gerard Van Angeren - Director

Appointment date: 01 Oct 1998

Address: Blenheim, Blenheim, 7201 New Zealand

Address used since 01 Sep 2021

Address: Sinclair Street, Blenheim, 7201 New Zealand

Address used since 12 Aug 2010


Alan Terry Parker - Director (Inactive)

Appointment date: 01 Oct 1998

Termination date: 07 May 2003

Address: Blenheim,

Address used since 01 Oct 1998


Donald Hewings - Director (Inactive)

Appointment date: 31 Aug 1993

Termination date: 30 Sep 1999

Address: Nelson,

Address used since 31 Aug 1993

Nearby companies

Fourey J's Limited
59 High Street

Willowgrove Dairies Limited
59 High Street

Er & Sa Holdings Limited
59 High Street

Peters Doig Limited
59 High Street

Burleigh Estate Limited
59 High Street

John Nicholls Builder Limited
59 High Street