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 12 Mar 2024), 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, 179999 shares are held by 2 entities, namely:
Beatson, Catherine (an individual) located at Springlands, Blenheim postcode 7201,
Beatson, Richard Malcolm (a director) located at Springlands, Blenheim postcode 7201.
The 2nd group consists of 2 shareholders, holds 6 per cent shares (exactly 18000 shares) and includes
Beatson, Leanne Rachel - located at Springlands, Blenheim,
Beatson, Braden George - located at Springlands, Blenheim.
The third share allotment (21000 shares, 7%) belongs to 2 entities, namely:
Beatson, Emma, located at Springlands, Blenheim (an individual),
Beatson, Gregory, located at Springlands, Blenheim (a director). Astro Hospitality Limited was categorised as "Internet only retailing" (ANZSIC G431050).
Previous address
Address #1: 47 Grove Road, Mayfield, Blenheim, 7201 New Zealand
Physical & registered address used from 03 Oct 2016 to 13 Oct 2016
Basic Financial info
Total number of Shares: 300000
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 179999 | |||
| Individual | Beatson, Catherine |
Springlands Blenheim 7201 New Zealand |
03 Oct 2016 - |
| Director | Beatson, Richard Malcolm |
Springlands Blenheim 7201 New Zealand |
03 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 18000 | |||
| Individual | Beatson, Leanne Rachel |
Springlands Blenheim 7201 New Zealand |
12 Dec 2022 - |
| Individual | Beatson, Braden George |
Springlands Blenheim 7201 New Zealand |
26 Mar 2019 - |
| Shares Allocation #3 Number of Shares: 21000 | |||
| Individual | Beatson, Emma |
Springlands Blenheim 7201 New Zealand |
02 Apr 2021 - |
| Director | Beatson, Gregory |
Springlands Blenheim 7201 New Zealand |
03 Oct 2016 - |
| Shares Allocation #4 Number of Shares: 27000 | |||
| Individual | Beatson, Katie Maree |
Witherlea Blenheim 7201 New Zealand |
26 Mar 2019 - |
| Director | Beatson, Geoffrey |
Witherlea Blenheim 7201 New Zealand |
03 Oct 2016 - |
| Shares Allocation #5 Number of Shares: 30000 | |||
| Individual | Beatson, Kathy Denise |
Witherlea Blenheim 7201 New Zealand |
26 Mar 2019 - |
| Director | Beatson, Reuben |
Witherlea Blenheim 7201 New Zealand |
03 Oct 2016 - |
| Shares Allocation #6 Number of Shares: 24000 | |||
| Individual | Beatson, Jessica Louise |
Springlands Blenheim 7201 New Zealand |
26 Mar 2019 - |
| Director | Beatson, Marcus |
Springlands Blenheim 7201 New Zealand |
03 Oct 2016 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Director | Beatson, Richard Malcolm |
Springlands Blenheim 7201 New Zealand |
03 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Beatson, Scott Nicholas |
Pukekohe Pukekohe 2120 New Zealand |
26 Mar 2019 - 02 Apr 2021 |
| Individual | Beatson, Gillian Rachel |
Pukekohe Pukekohe 2120 New Zealand |
26 Mar 2019 - 02 Apr 2021 |
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 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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