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Astrolite Motor Bodies Limited

Type: NZ Limited Company (Ltd)
9429038877841
NZBN
579262
Company Number
Registered
Company Status
Current address
19 Victoria Street
Cambridge 3434
New Zealand
Physical & registered & service address used since 24 May 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 45000
Entity (NZ Limited Company) Astrolite Motor Bodies Limited
Shareholder NZBN: 9429038877841
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 65000
Individual Fox, Herbert William Frederick Nelson

New Zealand
Shares Allocation #3 Number of Shares: 45000
Individual Lee, Warren David Carterton

New Zealand
Shares Allocation #4 Number of Shares: 45000
Individual O'hara, Alec Donald Solway
Masterton
5810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wenden, Bruce William Rd 2
Featherston
5772
New Zealand
Individual Balks, Carlton Francis Masterton
Individual Duckett, Graham Herbert Masterton
Individual Wenden, Glenda Rd 2
Featherston
5772
New Zealand
Individual Duckett, Heather Masterton

New Zealand
Directors

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

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