General information

Astravision Synergy Limited

Type: NZ Limited Company (Ltd)
9429032281392
New Zealand Business Number
2235306
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
102280954
GST Number
L671250 - Rental Of Commercial Property L671160 - Rental Of Residential Property
Industry classification codes with description

Astravision Synergy Limited (NZBN 9429032281392) was started on 27 Apr 2009. 2 addresses are currently in use by the company: 25 Korari Crescent, Mangakino, 3421 (type: physical, service). Flat 2, 44 Roseman Avenue, Mount Roskill, Auckland had been their physical address, until 24 Dec 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Wang, Qimin (an individual) located at Mangakino, Mangakino postcode 3421. When considering the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Dimyadi, Johannes Alwi Wibisono (an individual) - located at Mangakino, Mangakino. "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued to Astravision Synergy Limited. Our database was last updated on 19 Apr 2024.

Current address Type Used since
25 Korari Crescent, Mangakino, 3421 Registered 23 Dec 2020
25 Korari Crescent, Mangakino, 3421 Physical & service 24 Dec 2020
Contact info
64 27 2899500
Phone (Phone)
64 9 8899202
Phone (Phone)
jdimyadi@astravisionsynergy.com
Email
office@astravisionsynergy.com
Email
www.astravisionsynergy.com
Website
Directors
Name and Address Role Period
Qimin Wang
Mangakino, Mangakino, 3421
Address used since 01 Apr 2021
Mangakino, 3421
Address used since 25 Mar 2020
Mt Roskill, Auckland, 1041
Address used since 24 May 2016
Director 27 Apr 2009 - current
Johannes Alwi Wibisono Dimyadi
Mangakino, Mangakino, 3421
Address used since 01 Apr 2021
Mangakino, 3421
Address used since 25 Mar 2020
Mt Roskill, Auckland, 1041
Address used since 24 May 2016
Director 27 Apr 2009 - current
Addresses
Principal place of activity
25 Korari Crescent , Mangakino , South Waikato , 3421
Previous address Type Period
Flat 2, 44 Roseman Avenue, Mount Roskill, Auckland, 1041 Physical 29 Sep 2016 - 24 Dec 2020
Flat 2, 44 Roseman Avenue, Mount Roskill, Auckland, 1041 Registered 29 Sep 2016 - 23 Dec 2020
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 Physical & registered 01 Jun 2016 - 29 Sep 2016
Level 2, 24 Augustus Terrace, Grafton, Auckland, 1052 Registered & physical 27 Oct 2015 - 01 Jun 2016
Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 Registered & physical 20 May 2010 - 27 Oct 2015
C/-tim Fleming Associates Ltd, Level 5, 64 Khyber Pass Road, Grafton, Auckland 1150 Registered & physical 22 Jul 2009 - 20 May 2010
2/44 Roseman Avenue, Mt Roskill, Auckland 1041 Physical & registered 27 Apr 2009 - 22 Jul 2009
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wang, Qimin
Individual
Mangakino
Mangakino
3421
27 Apr 2009 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Dimyadi, Johannes Alwi Wibisono
Individual
Mangakino
Mangakino
3421
27 Apr 2009 - current
Location
Companies nearby
Nga Taumata Pumau Trust
2a Christie Street
Sai Smruti Consultants Limited
39 Roseman Avenue
Uk Investments NZ Limited
39 Roseman Avenue
Miss India Cosmetics Limited
30 Roseman Avenue
Cook Islands Nurses Association Aotearoa (cinaa) Incorporated
96 Freeland Avenue
Grace Trust
68 Mount Roskill Road
Similar companies
Reva Investments Limited
459 A Richardson Road
Blue Bull Properties Limited
66 Stoddard Road
The Professional Centre Limited
1280 Dominion Road
Ksn Investments Limited
90 Tiverton Road
Mill Rd Investments Limited
33a Staveley Avenue, Hillsborough
B & A Enterprises Limited
137 White Swan Road