General information

Asthenic Holdings Limited

Type: NZ Limited Company (Ltd)
9429036006489
New Zealand Business Number
1297072
Company Number
Registered
Company Status

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
Contact info
64 22 0930121
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Sean Robert Miller
Half Moon Bay, Auckland, 2012
Address used since 01 Jan 2004
Director 06 May 2003 - current
Addresses
Previous address Type Period
4 August Place, Greenlane, Auckland Registered & physical 06 May 2003 - 01 Mar 2004
Financial Data
Financial info
101
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Ballantyne Miller Nominee Limited
Shareholder NZBN: 9429047868083
Entity (NZ Limited Company)
Half Moon Bay
Auckland
2012
01 May 2020 - current
Shares Allocation #2 Number of Shares: 50
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Miller, Sean Robert
Individual
Half Moon Bay
Auckland
23 Feb 2004 - current

Historic shareholders

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
Location
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