Astrum Lighting Limited
Type: NZ Limited Company (Ltd)Astrum Lighting Limited (NZBN 9429036847150) was registered on 11 Jul 2001. 3 addresses are currently in use by the company: P.o.box 305297, Triton Plaza, North Shore 0757, 0757 (type: postal, physical). Suite 4, 445 Lake Road, Takapuna, Auckland had been their physical address, until 05 Oct 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 49 shares (49 per cent of shares), namely:
Weir, Robyn Elizabeth (an individual) located at Wairau Valley, Auckland postcode 0629. As far as the second group is concerned, a total of 1 shareholder holds 51 per cent of all shares (51 shares); it includes
Weir, John Charles (an individual) - located at Wairau Valley, Auckland. "Electric light fittings retailing" (ANZSIC G422910) is the classification the Australian Bureau of Statistics issued Astrum Lighting Limited. The Businesscheck database was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 507 Lake Road, Takapuna, Auckland, 0622 | Registered | 01 Oct 2014 |
| Level 1, 507 Lake Road, Takapuna, Auckland, 0622 | Service & physical | 05 Oct 2015 |
| P.o.box 305297, Triton Plaza, North Shore 0757, 0757 | Postal | 24 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John Charles Weir
Wairau Valley, Auckland, 0629
Address used since 01 Sep 2019
Rosedale, Auckland, 0632
Address used since 25 Sep 2015 |
Director | 11 Jul 2001 - current |
|
Gavin Bruce Waugh
Albany, North Shore City,
Address used since 11 Jul 2001 |
Director | 11 Jul 2001 - 24 Aug 2007 |
| Level 1, 507 Lake Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Suite 4, 445 Lake Road, Takapuna, Auckland, 0622 | Physical | 09 Sep 2011 - 05 Oct 2015 |
| Suite 4, 445 Lake Road, Takapuna, Auckland, 0622 | Registered | 09 Sep 2011 - 01 Oct 2014 |
| 18 Byron Ave, Takapuna | Registered & physical | 13 Oct 2008 - 09 Sep 2011 |
| 418 Lake Road, Takapuna, North Shore City | Registered & physical | 11 Jul 2001 - 13 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Weir, Robyn Elizabeth Individual |
Wairau Valley Auckland 0629 |
06 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Weir, John Charles Individual |
Wairau Valley Auckland 0629 |
11 Jul 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waugh, Gavin Bruce Individual |
Albany North Shore City |
11 Jul 2001 - 14 Sep 2007 |
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