General information
Astratech Limited
Type: NZ Limited Company (Ltd)9429031820707
New Zealand Business Number
1496107
Company Number
Registered
Company Status
Astratech Limited (issued a New Zealand Business Number of 9429031820707) was incorporated on 26 Apr 2004. 5 addresess are in use by the company: Suite 2, 15 Ashfield Road, Wairau Valley, Auckland, 0627 (type: registered, service). 3/15 Ashfield Street, Glenfield, Auckland had been their registered address, up until 12 Jul 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Carian, Craig Douglas (an individual) located at Forrest Hill, Auckland postcode 0620. Businesscheck's data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 15 Ashfield Road, Wairau Valley, Auckland, 0627 | Registered & physical & service | 12 Jul 2018 |
| Po Box 40348, Glenfield, Auckland, 0747 | Postal | 27 Jul 2020 |
| Suite 2, 15 Ashfield Road, Wairau Valley, Auckland, 0627 | Registered & service | 04 Aug 2023 |
Contact info
64 21 591311
Phone (Phone)
craig@baden.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Douglas Carian
Forrest Hill, Auckland, 0620
Address used since 01 Apr 2022
Albany, Auckland, 0632
Address used since 10 Jul 2012 |
Director | 26 Apr 2004 - current |
|
Christopher Graham Hart-crombie
Emirau Place, Glenfield,
Address used since 28 Aug 2007 |
Director | 26 Apr 2004 - 01 Jan 2009 |
Addresses
Principal place of activity
| Suite 3, 15 Ashfield Road , Wairau Valley , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 3/15 Ashfield Street, Glenfield, Auckland, 0620 | Registered & physical | 12 Jul 2011 - 12 Jul 2018 |
| 3 Brian Ave, Milford, North Shore City, 0620 | Registered & physical | 29 Jul 2010 - 12 Jul 2011 |
| 3 Brian Ave, Milford, North Shore City 1309 | Registered & physical | 26 Apr 2004 - 29 Jul 2010 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Carian, Craig Douglas Individual |
Forrest Hill Auckland 0620 |
26 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hart-crombie, Christopher Graham Individual |
Emerau Place Glenfield |
26 Apr 2004 - 29 Aug 2007 |
Location
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Ac Autos Limited 1 Ashfield Road |
|
Glenfield Panelbeaters & Painters Limited 1 Ashfield Road |
|
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|
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|
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|
Polymer Techniques Manufacturing Limited 3 Marken Place |