General information
Astrata (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429034923832
New Zealand Business Number
1605410
Company Number
Registered
Company Status
J592135 - Gps Data Recording And Analysis Service
Industry classification codes with description
Astrata (New Zealand) Limited (issued an NZ business identifier of 9429034923832) was registered on 17 Mar 2005. 2 addresses are in use by the company: 23- Sarona Ave, Glen Eden, Auckland, 0602 (type: registered, physical). Level 2, 155 Parnell Road, Parnell, Auckland had been their physical address, until 25 May 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
201424497H - Astrata Group Holding Pte Limited (an other) located at 07-01, Technopark Chai Chee, Singapore postcode 469001. "GPS data recording and analysis service" (business classification J592135) is the category the ABS issued Astrata (New Zealand) Limited. Businesscheck's data was last updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 23- Sarona Ave, Glen Eden, Auckland, 0602 | Registered & physical & service | 25 May 2020 |
Contact info
64 9 4519022
Phone (Phone)
jteoh@astratagroup.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
George Michael Kappaz
#33-12 Twin Peaks, Singapore, 239197
Address used since 03 Jul 2023
#07-01, Viva Business Park, Singapore, 469001
Address used since 21 Sep 2020
01-01 Orange Grove Residences, Singapore, 258356
Address used since 01 Apr 2018
Nassau,
Address used since 11 Jan 2011 |
Director | 11 Jan 2011 - current |
|
Christopher Bernhard Heinrich Buhmann
Albany, Auckland, 0632
Address used since 16 Sep 2020 |
Director | 16 Sep 2020 - current |
|
Alexander Miguel Da Gama
Parnell, Auckland, 1052
Address used since 01 Apr 2019
Saint Johns, Auckland, 1072
Address used since 28 Oct 2019 |
Director | 01 Apr 2019 - 21 Feb 2020 |
|
Michael John Brew
Birkenhead, Auckland, 0626
Address used since 30 Mar 2016 |
Director | 21 Mar 2006 - 01 Mar 2019 |
|
Graham Leonard Malaghan
Auckland, 1071
Address used since 21 Mar 2006 |
Director | 21 Mar 2006 - 01 May 2015 |
|
Anthony James Harrison
Sigapore, 408554
Address used since 23 Nov 2010 |
Director | 23 Nov 2010 - 31 Jan 2011 |
|
Robin Littau
Singapore 269182,
Address used since 21 Mar 2006 |
Director | 21 Mar 2006 - 01 Feb 2010 |
|
Gordon Lyall
Paraparaumu, Wellington,
Address used since 17 Mar 2005 |
Director | 17 Mar 2005 - 21 Mar 2006 |
|
Sandy Borthwick
6 Meadow Crt, Paraparaumu, Wellington,
Address used since 17 Mar 2005 |
Director | 17 Mar 2005 - 31 Jan 2006 |
Addresses
Principal place of activity
| 23- Sarona Ave , Glen Eden , Auckland , 0602 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 155 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 13 Mar 2019 - 25 May 2020 |
| 218 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 18 Apr 2018 - 13 Mar 2019 |
| 8a, 80 Paul Matthews Road, Rosedale, Auckland, North Shore, 0632 | Registered & physical | 02 Oct 2012 - 18 Apr 2018 |
| Alan K Tong & Associates Limited, Level 2, 4 Boston Road, Mt Eden, Auckland 1023 | Registered & physical | 25 Feb 2009 - 02 Oct 2012 |
| Alan K Tong & Associates Limited, Level 2, 4-6 Boston Road, Mt Eden, Auckland | Registered & physical | 29 May 2008 - 25 Feb 2009 |
| Deloitte, Level 11-16, 10 Brandon Street, Wellington | Physical | 08 Mar 2006 - 29 May 2008 |
| C/-deloitte, Deloitte House, 10 Brandon Street, Wellington | Registered | 17 Feb 2006 - 29 May 2008 |
| 6 Meadow Crt, Paraparaumu, Wellington | Registered | 17 Mar 2005 - 17 Feb 2006 |
| 6 Meadow Crt, Paraparaumu, Wellington | Physical | 17 Mar 2005 - 08 Mar 2006 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
February
Financial report filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
201424497h - Astrata Group Holding Pte Limited Other (Other) |
07-01, Technopark Chai Chee Singapore 469001 |
17 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Xterne Limited Shareholder NZBN: 9429036213986 Company Number: 1261331 Entity |
21 Jul 2006 - 12 May 2015 | |
|
Astrata (asia Pacific) Pte Limited Other |
25 Jan 2016 - 20 Jan 2017 | |
|
Xterne Limited Shareholder NZBN: 9429036213986 Company Number: 1261331 Entity |
21 Jul 2006 - 12 May 2015 | |
|
Null - Astrata (asia Pacific) Pte Limited Other |
25 Jan 2016 - 20 Jan 2017 |
Location
Companies nearby
 |
The Ultimate Barber Styles Limited 219 Parnell Road |
|
Rs Cafe Limited 227 Parnell Road |
|
Socialize Group Limited 1/1 Gibraltar Cres, Parnell |
|
Exhibit Creative Limited 209 Parnell Road |
|
Cinderella Foods Limited 202 Parnell Road |
|
James Crisp Limited 202 Parnell Road |
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