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Astrolab Nominees Limited

Type: NZ Limited Company (Ltd)
9429041760017
NZBN
5704628
Company Number
Registered
Company Status
Current address
Level 1, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Physical & registered & service address used since 04 Feb 2016
Level 27, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Service address used since 07 Dec 2023

Astrolab Nominees Limited was started on 18 May 2015 and issued a business number of 9429041760017. This registered LTD company has been managed by 2 directors: Brett Norman Robert Oliver - an active director whose contract started on 18 May 2015,
Arron Glyn Judson - an active director whose contract started on 18 May 2015.
As stated in our information (updated on 21 Mar 2024), the company filed 1 address: Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: service, registered).
Up until 04 Feb 2016, Astrolab Nominees Limited had been using 64 Symonds Street, Grafton, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mantelli Ventures Limited (an entity) located at Grafton, Auckland postcode 1010.

Addresses

Previous address

Address #1: 64 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 18 May 2015 to 04 Feb 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Mantelli Ventures Limited
Shareholder NZBN: 9429041307830
Grafton
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Mantelli Ventures Limited
Name
Ltd
Type
5358381
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Address
Directors

Brett Norman Robert Oliver - Director

Appointment date: 18 May 2015

Address: Oratia, Auckland, 0604 New Zealand

Address used since 29 Nov 2016


Arron Glyn Judson - Director

Appointment date: 18 May 2015

Address: Rd 1, Tuakau, 2696 New Zealand

Address used since 18 May 2015

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