Astley Builders Limited, a registered company, was registered on 28 Mar 2017. 9429046032874 is the NZ business number it was issued. "Computer cable installation (within buil" (business classification E323210) is how the company has been classified. The company has been supervised by 2 directors: Bruce John Dickson - an active director whose contract began on 17 Jun 2024,
Christopher John Dalton - an inactive director whose contract began on 28 Mar 2017 and was terminated on 17 Jun 2024.
Last updated on 03 Jun 2025, 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) - Dickson, Bruce John - located at 2013, Long Bay, Auckland.
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 24 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Dickson, Bruce John |
Long Bay Auckland 0630 New Zealand |
05 Sep 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | M F Astley Limited Shareholder NZBN: 9429040569543 Company Number: 82936 |
East Tamaki Auckland 2013 New Zealand |
28 Mar 2017 - 05 Sep 2024 |
Ultimate Holding Company
Bruce John Dickson - Director
Appointment date: 17 Jun 2024
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 17 Jun 2024
Christopher John Dalton - Director (Inactive)
Appointment date: 28 Mar 2017
Termination date: 17 Jun 2024
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 28 Mar 2017
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