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Astor N.z. Limited

Type: NZ Limited Company (Ltd)
9429039153302
NZBN
493285
Company Number
Registered
Company Status
Current address
C/-mr L F H Lai
24 Kohia Terrace
Epsom, Auckland
Other (Address for Records) & records address (Address for Records) used since 01 Jul 1997
93 Market Road
Epsom
Auckland 1051
New Zealand
Physical & service & registered address used since 09 Jun 2005

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Lee, Peter Shang Ming Epsom
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Lai, Leo Fook Hung Epsom
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Lai-lo, Anna Heung Law Epsom
Auckland
1051
New Zealand
Shares Allocation #4 Number of Shares: 150
Individual Lai, Eudy Epsom
Auckland
1051
New Zealand
Shares Allocation #5 Number of Shares: 250
Individual Lai, Wendy Epsom
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lai, Eudy Epsom
Auckland
Director Lai, Leo Fook Hung Epsom
Auckland
1051
New Zealand
Individual Lau, Wing Lok Epsom
Auckland
1051
New Zealand
Director Salina Woon Ling Lee Greenlane
Auckland
1051
New Zealand
Individual Lai, Wendy Epsom
Auckland
Directors

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

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