Astor N.z. Limited, a registered company, was launched on 17 Dec 1990. 9429039153302 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Salina Woon Ling Lee - an active director whose contract began on 17 Dec 1990,
Anna Heung Law Lai-Lo - an active director whose contract began on 17 Dec 1990,
Leo Fook Hung Lai - an active director whose contract began on 17 Dec 1990.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 93 Market Road, Epsom, Auckland, 1051 (type: physical, service).
Astor N.z. Limited had been using C/-Mr L F H Lai, 24 Kohia Terrace, Epsom, Auckland as their registered address up until 09 Jun 2005.
A total of 1000 shares are allotted to 5 shareholders (5 groups). The first group consists of 100 shares (10 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 250 shares (25 per cent). Lastly the third share allocation (250 shares 25 per cent) made up of 1 entity.
Previous addresses
Address #1: C/-mr L F H Lai, 24 Kohia Terrace, Epsom, Auckland
Registered address used from 07 Aug 2000 to 09 Jun 2005
Address #2: C/-mr L F H Lai, 24 Kohia Terrace, Epsom, Auckland
Physical address used from 01 Jul 1997 to 09 Jun 2005
Address #3: Shop 11,broadway Plaza, 164 Broadway, Newmarket, Auckland
Registered address used from 27 Jul 1993 to 07 Aug 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Lee, Peter Shang Ming |
Epsom Auckland 1051 New Zealand |
02 Dec 2010 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Lai, Leo Fook Hung |
Epsom Auckland 1051 New Zealand |
17 Dec 1990 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Lai-lo, Anna Heung Law |
Epsom Auckland 1051 New Zealand |
17 Dec 1990 - |
Shares Allocation #4 Number of Shares: 150 | |||
Individual | Lai, Eudy |
Epsom Auckland 1051 New Zealand |
02 Dec 2010 - |
Shares Allocation #5 Number of Shares: 250 | |||
Individual | Lai, Wendy |
Epsom Auckland 1051 New Zealand |
02 Dec 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lai, Eudy |
Epsom Auckland |
30 May 2006 - 04 Jun 2008 |
Director | Lai, Leo Fook Hung |
Epsom Auckland 1051 New Zealand |
02 Dec 2010 - 31 Jul 2013 |
Individual | Lau, Wing Lok |
Epsom Auckland 1051 New Zealand |
02 Dec 2010 - 05 Sep 2019 |
Director | Salina Woon Ling Lee |
Greenlane Auckland 1051 New Zealand |
02 Dec 2010 - 31 Jul 2013 |
Individual | Lai, Wendy |
Epsom Auckland |
30 May 2006 - 04 Jun 2008 |
Salina Woon Ling Lee - Director
Appointment date: 17 Dec 1990
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 May 2008
Anna Heung Law Lai-lo - Director
Appointment date: 17 Dec 1990
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 May 2008
Leo Fook Hung Lai - Director
Appointment date: 17 Dec 1990
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 May 2008
Saint Germain Foundation Of Auckland
98 Market Road
D.m.j. Enterprises Limited
2b Highwic Avenue
Tsmc Trustee Limited
83 Market Road
South Lake Properties Limited
102 Market Road
Cosmos Farms Limited
9 Maxfield Place
Green Ridge Living Limited
9 Maxfield Place