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General information

Astin Construction Limited

Type: NZ Limited Company (Ltd)
9429033514826
New Zealand Business Number
1924099
Company Number
Registered
Company Status

Astin Construction Limited (NZBN 9429033514826) was registered on 22 Mar 2007. 2 addresses are currently in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, registered). 2000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0.05% of shares), namely:
Craven, Andrew Noel (an individual) located at Pukekohe postcode 2679. When considering the second group, a total of 1 shareholder holds 0.05% of all shares (exactly 1 share); it includes
Craven, Inger Jane (an individual) - located at Pukekohe. Next there is the 3rd group of shareholders, share allotment (1498 shares, 74.9%) belongs to 3 entities, namely:
Galbraiths Trustee Company Limited, located at Cnr Fencible Drive & Moore Street, Howick (an entity),
Craven, Andrew Noel, located at Pukekohe (an individual),
Craven, Inger Jane, located at Pukekohe (an individual). Our data was updated on 24 Apr 2024.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Physical & registered & service 22 Mar 2007
Last updated:
Directors
Name and Address Role Period
Inger Jane Craven
Rd 2, Drury, 2578
Address used since 14 Feb 2011
Pukekohe, 2679
Address used since 16 Aug 2018
Director 22 Mar 2007 - current
Stephen James Hemmingson
Drury, Drury, 2113
Address used since 13 Sep 2011
Director 22 Mar 2007 - current
Andrew Noel Craven
Pukekohe, 2679
Address used since 16 Aug 2018
Rd 2, Drury, 2578
Address used since 14 Feb 2011
Director 22 Mar 2007 - current
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Craven, Andrew Noel
Individual 		Pukekohe
2679 		22 Mar 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Craven, Inger Jane
Individual 		Pukekohe
2679 		22 Mar 2007 - current
Shares Allocation #3 Number of Shares: 1498
Shareholder Name Address Period
Galbraiths Trustee Company Limited
Shareholder NZBN: 9429036203727
Entity (NZ Limited Company) 		Cnr Fencible Drive & Moore Street
Howick
 07 Sep 2009 - current
Craven, Andrew Noel
Individual 		Pukekohe
2679 		22 Mar 2007 - current
Craven, Inger Jane
Individual 		Pukekohe
2679 		22 Mar 2007 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Hemmingson, Stephen James
Individual 		Drury
Drury
2113 		22 Mar 2007 - current
Location
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