Astrolite Motor Bodies Limited, a registered company, was incorporated on 13 Apr 1993. 9429038877841 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Herbert William Frederick Fox - an active director whose contract started on 13 Apr 1993,
Warren David Lee - an active director whose contract started on 29 May 2014,
Graham Herbert Duckett - an inactive director whose contract started on 13 Apr 1993 and was terminated on 05 Aug 2016,
Bruce William Wenden - an inactive director whose contract started on 13 Apr 1993 and was terminated on 04 May 2016,
Carlton Francis Balks - an inactive director whose contract started on 13 Apr 1993 and was terminated on 14 Jun 2002.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 19 Victoria Street, Cambridge, 3434 (types include: physical, registered).
Astrolite Motor Bodies Limited had been using Office 1, 89 Chapel Street, Masterton as their registered address up to 24 May 2011.
A total of 200000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 45000 shares (22.5 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 65000 shares (32.5 per cent). Finally the 3rd share allotment (45000 shares 22.5 per cent) made up of 1 entity.
Previous addresses
Address: Office 1, 89 Chapel Street, Masterton New Zealand
Registered & physical address used from 16 Dec 2005 to 24 May 2011
Address: Level 2, Departmental Building, Chapel Street, Masterton
Physical address used from 06 Jun 1997 to 16 Dec 2005
Address: Level 2, Departmental Building, Chapel Street, Masterton
Registered address used from 06 Jun 1997 to 16 Dec 2005
Basic Financial info
Total number of Shares: 200000
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45000 | |||
Entity (NZ Limited Company) | Astrolite Motor Bodies Limited Shareholder NZBN: 9429038877841 |
Cambridge 3434 New Zealand |
24 Aug 2016 - |
Shares Allocation #2 Number of Shares: 65000 | |||
Individual | Fox, Herbert William Frederick |
Nelson New Zealand |
13 Apr 1993 - |
Shares Allocation #3 Number of Shares: 45000 | |||
Individual | Lee, Warren David |
Carterton New Zealand |
09 Feb 2009 - |
Shares Allocation #4 Number of Shares: 45000 | |||
Individual | O'hara, Alec Donald |
Solway Masterton 5810 New Zealand |
24 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wenden, Bruce William |
Rd 2 Featherston 5772 New Zealand |
27 Feb 2004 - 24 Aug 2016 |
Individual | Balks, Carlton Francis |
Masterton |
27 Feb 2004 - 27 Feb 2004 |
Individual | Duckett, Graham Herbert |
Masterton |
13 Apr 1993 - 24 Aug 2016 |
Individual | Wenden, Glenda |
Rd 2 Featherston 5772 New Zealand |
09 Feb 2009 - 24 Aug 2016 |
Individual | Duckett, Heather |
Masterton New Zealand |
09 Feb 2009 - 24 Aug 2016 |
Herbert William Frederick Fox - Director
Appointment date: 13 Apr 1993
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 22 Feb 2016
Warren David Lee - Director
Appointment date: 29 May 2014
Address: Carterton, Carterton, 5713 New Zealand
Address used since 29 May 2014
Graham Herbert Duckett - Director (Inactive)
Appointment date: 13 Apr 1993
Termination date: 05 Aug 2016
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 26 Feb 2010
Bruce William Wenden - Director (Inactive)
Appointment date: 13 Apr 1993
Termination date: 04 May 2016
Address: Rd 2, Featherston, 5772 New Zealand
Address used since 22 Feb 2016
Carlton Francis Balks - Director (Inactive)
Appointment date: 13 Apr 1993
Termination date: 14 Jun 2002
Address: Masterton,
Address used since 13 Apr 1993
Benn Road Limited
19 Victoria Street
Robinsons Nursery Limited
19 Victoria Street
Nu-age Plaster Limited
19 Victoria Street
Red Circle Wholesale Limited
19 Victoria Street
Waikato Shrink Wrap Limited
19 Victoria Street
Rone Enterprises Limited
19 Victoria Street