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Astina Corporation Limited

Type: NZ Limited Company (Ltd)
9429038717499
NZBN
622715
Company Number
Registered
Company Status
Current address
Level 9, 33 Federal Street
Auckland 1010
New Zealand
Registered & physical & service address used since 25 Aug 2020
Level 12, 33 Federal Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 02 May 2023

Astina Corporation Limited, a registered company, was launched on 25 Feb 1994. 9429038717499 is the New Zealand Business Number it was issued. The company has been managed by 8 directors: Arthur William Young - an active director whose contract began on 24 Apr 1998,
Christopher Robert Darlow - an active director whose contract began on 10 May 2018,
William John Strowger - an active director whose contract began on 10 May 2018,
Allan John Wadams - an inactive director whose contract began on 27 Apr 1994 and was terminated on 09 Jun 2017,
Kenneth Ernst Francis Grenney - an inactive director whose contract began on 24 Apr 1998 and was terminated on 22 Oct 1998.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Astina Corporation Limited had been using 8Th Floor, 57-63 Symonds Street, Auckland 1 as their registered address up until 25 Aug 2020.
More names used by the company, as we established at BizDb, included: from 25 Feb 1994 to 11 Oct 1994 they were called Ordinal Fifteen Limited.
One entity controls all company shares (exactly 1000 shares) - Tasman Holdings (Properties) Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous addresses

Address #1: 8th Floor, 57-63 Symonds Street, Auckland 1, 1010 New Zealand

Registered address used from 14 Jun 2011 to 25 Aug 2020

Address #2: 8th Floor, Equitable House, 57-63 Symonds Street, Auckland 1 New Zealand

Registered address used from 14 Jun 2005 to 14 Jun 2011

Address #3: 8th Floor, 57-59 Symonds Street, Auckland New Zealand

Physical address used from 14 Jun 2005 to 25 Aug 2020

Address #4: 8th Floor, Prudential House, 57-63 Symonds Street, Auckland 1

Registered address used from 11 Jun 2001 to 14 Jun 2005

Address #5: 8ath Floor, 57-59 Symonds St, Auckland

Physical address used from 30 Jun 1997 to 14 Jun 2005

Address #6: 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Registered address used from 10 May 1994 to 11 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Tasman Holdings (properties) Limited
Shareholder NZBN: 9429049456011
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, Arthur William Birkenhead
Auckland
Entity Dresden Holdings Limited
Shareholder NZBN: 9429037935511
Company Number: 889724
Entity Dresden Holdings Limited
Shareholder NZBN: 9429037935511
Company Number: 889724
Auckland
1010
New Zealand
Individual Spencer, Michael Peter Panmure
Auckland

New Zealand
Individual Spencer, Peter Albert Auckland
Individual Wadams, Allan John Birkenhead
Auckland

New Zealand
Individual Young, Arthur William Birkenhead
Auckland
Individual Spencer, Michael Peter Panmure
Auckland

New Zealand
Directors

Arthur William Young - Director

Appointment date: 24 Apr 1998

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 24 Apr 1998


Christopher Robert Darlow - Director

Appointment date: 10 May 2018

Address: Torbay, Auckland, 0630 New Zealand

Address used since 10 May 2018


William John Strowger - Director

Appointment date: 10 May 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 10 May 2018

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 30 May 2019


Allan John Wadams - Director (Inactive)

Appointment date: 27 Apr 1994

Termination date: 09 Jun 2017

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 27 May 2015


Kenneth Ernst Francis Grenney - Director (Inactive)

Appointment date: 24 Apr 1998

Termination date: 22 Oct 1998

Address: Remuera, Auckland,

Address used since 24 Apr 1998


Peter Albert Spencer - Director (Inactive)

Appointment date: 27 Apr 1994

Termination date: 24 Apr 1998

Address: Panmure, Auckland 6,

Address used since 27 Apr 1994


Peter Boyd Guise - Director (Inactive)

Appointment date: 25 Feb 1994

Termination date: 27 Apr 1994

Address: Parnell, Auckland,

Address used since 25 Feb 1994


Denis Vincent Drumm - Director (Inactive)

Appointment date: 25 Feb 1994

Termination date: 27 Apr 1994

Address: Mt Albert,

Address used since 25 Feb 1994