Astral Ventures Limited, a registered company, was registered on 13 Apr 2015. 9429041680315 is the number it was issued. "Internet only retailing" (business classification G431050) is how the company was classified. This company has been run by 3 directors: Robert Klass Borgers - an active director whose contract began on 18 Sep 2020,
Stuart Jun Combridge - an inactive director whose contract began on 13 Apr 2015 and was terminated on 18 Sep 2020,
Anna Estella Aldridge - an inactive director whose contract began on 13 Apr 2015 and was terminated on 18 Sep 2020.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 32 Rock Hill Drive, Kennedys Bush, Christchurch, 8025 (types include: registered, physical).
Astral Ventures Limited had been using 250C Marua Road, Mt Wellington, Auckland as their registered address up to 30 Sep 2020.
Other names used by the company, as we found at BizDb, included: from 28 Mar 2015 to 29 Aug 2017 they were named Zen Activated Charcoal Limited.
A single entity owns all company shares (exactly 100 shares) - Satchel Limited - located at 8025, Kennedys Bush, Christchurch.
Principal place of activity
32 Rock Hill Drive, Kennedys Bush, Christchurch, 8025 New Zealand
Previous addresses
Address: 250c Marua Road, Mt Wellington, Auckland, 1051 New Zealand
Registered & physical address used from 01 Aug 2019 to 30 Sep 2020
Address: Flat 2, 29 Sea Spray Drive, Half Moon Bay, Auckland, 2012 New Zealand
Physical & registered address used from 11 Jul 2017 to 01 Aug 2019
Address: 1/3 Glenorchy Street, Glen Eden, Auckland, 0602 New Zealand
Physical & registered address used from 13 Apr 2015 to 11 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Satchel Limited Shareholder NZBN: 9429048517218 |
Kennedys Bush Christchurch 8025 New Zealand |
22 Sep 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Combridge, Stuart Jun |
Mount Eden Auckland 1024 New Zealand |
13 Apr 2015 - 22 Sep 2020 |
| Individual | Aldridge, Anna Estella |
Mount Eden Auckland 1024 New Zealand |
13 Apr 2015 - 22 Sep 2020 |
Ultimate Holding Company
Robert Klass Borgers - Director
Appointment date: 18 Sep 2020
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 01 Jan 2022
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 18 Sep 2020
Stuart Jun Combridge - Director (Inactive)
Appointment date: 13 Apr 2015
Termination date: 18 Sep 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 24 Jul 2019
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Aug 2015
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 04 Jul 2017
Anna Estella Aldridge - Director (Inactive)
Appointment date: 13 Apr 2015
Termination date: 18 Sep 2020
Address: Waima, Auckland, 0604 New Zealand
Address used since 25 Oct 2015
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 04 Jul 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 24 Jul 2019
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