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Astley Builders Limited

Type: NZ Limited Company (Ltd)
9429046032874
NZBN
6257856
Company Number
Registered
Company Status
E323210
Industry classification code
E302010
Industry classification description
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 28 Feb 2020

Astley Builders Limited, a registered company, was registered on 28 Mar 2017. 9429046032874 is the NZ business number it was issued. "E302010" (business classification E323210) is how the company has been classified. The company has been supervised by 1 director, named Christopher John Dalton - an active director whose contract began on 28 Mar 2017.
Last updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
Astley Builders Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address until 28 Feb 2020.
Former names used by this company, as we found at BizDb, included: from 23 Mar 2017 to 24 Nov 2020 they were called Astley Interiors Limited.
A single entity controls all company shares (exactly 100 shares) - M F Astley Limited - located at 2013, East Tamaki, Auckland.

Addresses

Previous addresses

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 08 Oct 2019 to 28 Feb 2020

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 New Zealand

Physical & registered address used from 28 May 2018 to 08 Oct 2019

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 28 Mar 2017 to 28 May 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 25 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) M F Astley Limited
Shareholder NZBN: 9429040569543
East Tamaki
Auckland
2013
New Zealand

Ultimate Holding Company

M F Astley Limited
Name
Ltd
Type
82936
Ultimate Holding Company Number
NZ
Country of origin
Level 2, Rsm House, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Address
Directors

Christopher John Dalton - Director

Appointment date: 28 Mar 2017

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 28 Mar 2017

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