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Astro Hospitality Limited

Type: NZ Limited Company (Ltd)
9429043351466
NZBN
6121174
Company Number
Registered
Company Status
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
4 Liverpool Street
Riverlands Estate
Blenheim 7274
New Zealand
Registered & physical & service address used since 13 Oct 2016
46 Church Road
Pukete
Hamilton 3200
New Zealand
Other address (Address for Records) used since 24 Nov 2017
Level 1, 2 Daniel Place
Te Rapa
Hamilton 3200
New Zealand
Other (Address for Records) & records address (Address for Records) used since 04 Nov 2020

Astro Hospitality Limited was registered on 03 Oct 2016 and issued an NZBN of 9429043351466. This registered LTD company has been run by 5 directors: Richard Malcolm Beatson - an active director whose contract began on 03 Oct 2016,
Reuben Beatson - an active director whose contract began on 03 Oct 2016,
Marcus Beatson - an active director whose contract began on 03 Oct 2016,
Gregory Beatson - an active director whose contract began on 03 Oct 2016,
Geoffrey Beatson - an active director whose contract began on 03 Oct 2016.
As stated in BizDb's information (updated on 27 May 2025), this company registered 1 address: an address for records at Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (types include: other, records).
Until 13 Oct 2016, Astro Hospitality Limited had been using 47 Grove Road, Mayfield, Blenheim as their physical address.
BizDb found other names used by this company: from 29 Sep 2016 to 26 Mar 2019 they were called Bnbwow.com Limited.
A total of 300000 shares are allocated to 7 groups (13 shareholders in total). When considering the first group, 45000 shares are held by 2 entities, namely:
Beatson, Kathy Denise (an individual) located at Witherlea, Blenheim postcode 7201,
Beatson, Reuben (a director) located at Witherlea, Blenheim postcode 7201.
The 2nd group consists of 2 shareholders, holds 15 per cent shares (exactly 45000 shares) and includes
Beatson, Katie Maree - located at Witherlea, Blenheim,
Beatson, Geoffrey - located at Witherlea, Blenheim.
The third share allotment (45000 shares, 15%) belongs to 2 entities, namely:
Beatson, Jessica Louise, located at Springlands, Blenheim (an individual),
Beatson, Marcus, located at Springlands, Blenheim (a director). Astro Hospitality Limited was categorised as "Internet only retailing" (ANZSIC G431050).

Addresses

Previous address

Address #1: 47 Grove Road, Mayfield, Blenheim, 7201 New Zealand

Physical & registered address used from 03 Oct 2016 to 13 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 300000

Annual return filing month: November

Annual return last filed: 18 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45000
Individual Beatson, Kathy Denise Witherlea
Blenheim
7201
New Zealand
Director Beatson, Reuben Witherlea
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 45000
Individual Beatson, Katie Maree Witherlea
Blenheim
7201
New Zealand
Director Beatson, Geoffrey Witherlea
Blenheim
7201
New Zealand
Shares Allocation #3 Number of Shares: 45000
Individual Beatson, Jessica Louise Springlands
Blenheim
7201
New Zealand
Director Beatson, Marcus Springlands
Blenheim
7201
New Zealand
Shares Allocation #4 Number of Shares: 45000
Individual Beatson, Leanne Rachel Springlands
Blenheim
7201
New Zealand
Individual Beatson, Braden George Springlands
Blenheim
7201
New Zealand
Shares Allocation #5 Number of Shares: 74999
Individual Beatson, Catherine Springlands
Blenheim
7201
New Zealand
Director Beatson, Richard Malcolm Springlands
Blenheim
7201
New Zealand
Shares Allocation #6 Number of Shares: 45000
Individual Beatson, Emma Springlands
Blenheim
7201
New Zealand
Director Beatson, Gregory Springlands
Blenheim
7201
New Zealand
Shares Allocation #7 Number of Shares: 1
Director Beatson, Richard Malcolm Springlands
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beatson, Scott Nicholas Pukekohe
Pukekohe
2120
New Zealand
Individual Beatson, Gillian Rachel Pukekohe
Pukekohe
2120
New Zealand
Directors

Richard Malcolm Beatson - Director

Appointment date: 03 Oct 2016

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 03 Oct 2016


Reuben Beatson - Director

Appointment date: 03 Oct 2016

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 03 Oct 2016


Marcus Beatson - Director

Appointment date: 03 Oct 2016

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 03 Oct 2016

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 03 Oct 2016


Gregory Beatson - Director

Appointment date: 03 Oct 2016

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 06 Nov 2024

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 03 Oct 2016


Geoffrey Beatson - Director

Appointment date: 03 Oct 2016

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 03 Oct 2016

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