Asthenic Holdings Limited (New Zealand Business Number 9429036006489) was registered on 06 May 2003. 2 addresses are in use by the company: 22 Prince Regent Drive, Half Moon Bay, Auckland, 2012 (type: registered, physical). 4 August Place, Greenlane, Auckland had been their registered address, until 01 Mar 2004. 101 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 49 shares (48.51% of shares), namely:
Ballantyne Miller Nominee Limited (an entity) located at Half Moon Bay, Auckland postcode 2012. As far as the second group is concerned, a total of 2 shareholders hold 49.5% of all shares (exactly 50 shares); it includes
Ballantyne Miller Nominee Limited (an entity) - located at Half Moon Bay, Auckland,
Miller, Sean Robert (an individual) - located at 22 Prince Regent Drive, Half Moon Bay, Auckland. Next there is the next group of shareholders, share allotment (1 share, 0.99%) belongs to 1 entity, namely:
Miller, Sean Robert, located at Half Moon Bay, Auckland (an individual). The Businesscheck data was updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
22 Prince Regent Drive, Half Moon Bay, Auckland, 2012 | Registered & physical & service | 01 Mar 2004 |
Name and Address | Role | Period |
---|---|---|
Sean Robert Miller
Half Moon Bay, Auckland, 2012
Address used since 01 Jan 2004 |
Director | 06 May 2003 - current |
Previous address | Type | Period |
---|---|---|
4 August Place, Greenlane, Auckland | Registered & physical | 06 May 2003 - 01 Mar 2004 |
Shareholder Name | Address | Period |
---|---|---|
Ballantyne Miller Nominee Limited Shareholder NZBN: 9429047868083 Entity (NZ Limited Company) |
Half Moon Bay Auckland 2012 |
01 May 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Ballantyne Miller Nominee Limited Shareholder NZBN: 9429047868083 Entity (NZ Limited Company) |
Half Moon Bay Auckland 2012 |
01 May 2020 - current |
Miller, Sean Robert Individual |
22 Prince Regent Drive Half Moon Bay, Auckland |
23 Feb 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Miller, Sean Robert Individual |
Half Moon Bay Auckland |
23 Feb 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Taylor, Stephanie Suzanne Individual |
22 Prince Regent Drive Half Moon Bay, Auckland |
23 Feb 2004 - 01 May 2020 |
Miller, Catherine Margaret Individual |
4 August Place Greenlane, Auckland |
23 Feb 2004 - 23 Feb 2004 |
Miller, Catherine Margaret Individual |
22 Prince Regent Drive Half Moon Bay, Auckland |
23 Feb 2004 - 23 Feb 2004 |
Miller, Catherine Margaret Individual |
4 August Place Greenlane, Auckland |
23 Feb 2004 - 23 Feb 2004 |
Miller, Catherine Margaret Individual |
4 August Place Greenlane, Auckland |
23 Feb 2004 - 23 Feb 2004 |
Taylor, Stephanie Suzanne Individual |
22 Prince Regent Drive Half Moon Bay, Auckland |
23 Feb 2004 - 01 May 2020 |
Timothy Mark, Fahey Individual |
22 Prince Regent Drive Half Moon Bay, Auckland |
23 Feb 2004 - 01 May 2020 |
Miller, Catherine Margaret Individual |
4 August Place Greenlane, Auckland |
23 Feb 2004 - 23 Feb 2004 |
Bit Management Limited 22 Prince Regent Drive |
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Peter Rupert Investments Limited 22 Prince Regent Drive |
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Vr Brothers Service Limited 7 Prince Regent Drive |
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Wind Warrior Limited 4 Clyside Avenue |