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Astrid Consultancy Limited

Type: NZ Limited Company (Ltd)
9429040763392
NZBN
40040
Company Number
Registered
Company Status
Current address
40 Oroua Street
Eastbourne
Wellington New Zealand
Service address used since 24 Sep 1999
40 Oroua Street
Eastbourne
Wellington
Other (Address for Records) & records address (Address for Records) used since 04 Oct 2005

Astrid Consultancy Limited, a registered company, was launched on 07 Feb 1983. 9429040763392 is the NZ business number it was issued. The company has been run by 2 directors: George Douglas James Grant Holloway - an active director whose contract started on 07 Feb 1983,
Margaret Eunice Holloway - an inactive director whose contract started on 07 Feb 1983 and was terminated on 01 Feb 2013.
Last updated on 04 May 2024, BizDb's database contains detailed information about 2 addresses this company registered, specifically: an address for records at 40 Oroua Street, Eastbourne, Wellington (other address),
40 Oroua Street, Eastbourne, Wellington (records address),
40 Oroua Street, Eastbourne, Wellington (service address).
Astrid Consultancy Limited had been using 40 Oroua Street, Eastbourne, Wellington as their registered address until 25 Nov 1999.
Former names for this company, as we found at BizDb, included: from 05 Mar 2004 to 24 Mar 2010 they were called Doug Holloway Developments Limited, from 12 Jun 1998 to 05 Mar 2004 they were called Astrid Traders Limited and from 30 Mar 1990 to 12 Jun 1998 they were called Doug Holloway Developments Limited.
All shares (10000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Holloway, Margaret Eunice (an individual) located at Eastbourne, Wellington,
Holloway, George Douglas James Grant (an individual) located at Eastbourne, Wellington.

Addresses

Previous addresses

Address #1: 40 Oroua Street, Eastbourne, Wellington New Zealand

Registered address used from 25 Nov 1999 to 25 Nov 1999

Address #2: Bdo Young Cathie, Level 2,bdo House, 99-105 Customhouse Quay, Wellington

Registered address used from 24 Sep 1999 to 25 Nov 1999

Address #3: 40 Oroua Street, Eastbourne, Wellington New Zealand

Physical address used from 24 Sep 1999 to 24 Sep 1999

Address #4: Bdo Young Cathie, Level 2,bdo House, 99-105 Customhouse Quay, Wellington

Physical address used from 24 Sep 1999 to 24 Sep 1999

Address #5: 42 Cheviot Road, Lowry Bay, Eastbourne, Wellington

Registered address used from 07 Jun 1996 to 24 Sep 1999

Address #6: 5 Rimu Street,, Eastbourne

Registered address used from 01 Mar 1995 to 07 Jun 1996

Address #7: 13 Kotari Road, Days Bay, Wellington

Registered address used from 15 Mar 1993 to 01 Mar 1995

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Holloway, Margaret Eunice Eastbourne
Wellington

New Zealand
Individual Holloway, George Douglas James Grant Eastbourne
Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holloway, George Douglas James Grant Eastbourne
Wellington
Individual Holloway, Margaret Eunice Eastbourne
Wellington
Directors

George Douglas James Grant Holloway - Director

Appointment date: 07 Feb 1983

Address: Eastbourne, Wellington, 5013 New Zealand

Address used since 07 Feb 1983


Margaret Eunice Holloway - Director (Inactive)

Appointment date: 07 Feb 1983

Termination date: 01 Feb 2013

Address: Eastbourne, Wellington, 5013 New Zealand

Address used since 07 Feb 1983