General information
Astral Limited
Type: NZ Limited Company (Ltd)9429038038235
New Zealand Business Number
867537
Company Number
Registered
Company Status
Astral Limited (issued a business number of 9429038038235) was started on 22 Jul 1997. 7 addresess are in use by the company: 21A Southern Cross Road, Kohimarama, Auckland, 1071 (type: registered, service). 21A Southern Cross Road, Kohimarama, Auckland had been their registered address, up until 13 Jul 2020. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
Barclay, James Stanley (an individual) located at Browns Bay, Auckland postcode 0630,
Park, David Stewart (an individual) located at Wanaka, Wanaka postcode 9305. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Park, David Stewart (an individual) - located at Wanaka, Wanaka. The Businesscheck data was updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/115 Rutland St, St Albans, Christchurch, 8052 | Other (Address For Share Register) | 01 Jul 2016 |
| 121 Ardmore Street, Wanaka, Wanaka, 9305 | Registered | 13 Jul 2020 |
| 121 Ardmore Street, Wanaka, Wanaka, 9305 | Physical & service | 21 Jul 2021 |
| 4 Leaning Rock Lane, Wanaka, Wanaka, 9305 | Registered & service | 07 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Stewart Park
Kohimarama, Auckland, 1071
Address used since 15 Apr 2024
Wanaka, Wanaka, 9305
Address used since 05 Jul 2020
St Albans, Christchurch, 8052
Address used since 01 Jul 2016
Kohimarama, Auckland, 1071
Address used since 23 Jul 2018 |
Director | 22 Jul 1997 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 4 Leaning Rock Lane, Wanaka, Wanaka, 9305 | Registered & service | 07 Aug 2023 |
| 21a Southern Cross Road, Kohimarama, Auckland, 1071 | Registered & service | 23 Apr 2024 |
| Previous address | Type | Period |
|---|---|---|
| 21a Southern Cross Road, Kohimarama, Auckland, 1071 | Registered | 31 Jul 2018 - 13 Jul 2020 |
| 21a Southern Cross Road, Kohimarama, Auckland, 1071 | Physical | 31 Jul 2018 - 21 Jul 2021 |
| 1/115 Rutland St, St Albans, Christchurch, 8052 | Physical & registered | 11 Jul 2016 - 31 Jul 2018 |
| 2/115 Rutland St, St Albans, Christchurch, 8052 | Registered & physical | 14 Jul 2014 - 11 Jul 2016 |
| 37 Comins Cres, Mission Bay, Auckland 1071 | Physical & registered | 17 Jul 2009 - 14 Jul 2014 |
| Level 5, 393 Khyber Pass Road, Newmarket, Auckland | Physical & registered | 09 Aug 2005 - 17 Jul 2009 |
| Level 4, 128 Broadway, Newmarket, Auckland | Physical & registered | 01 Jul 2003 - 09 Aug 2005 |
| 26 Bay Road, St Heliers, Auckland 1005 | Physical & registered | 24 Apr 2003 - 01 Jul 2003 |
| 14 - 220 Thorndon Quay, Wellington | Registered & physical | 11 Apr 2003 - 24 Apr 2003 |
| 82 Grampian Road, St Heliers, Auckland | Registered | 11 Apr 2000 - 11 Apr 2003 |
| 82 Grampian Road, St Heliers, Auckland | Physical | 15 Jun 1998 - 15 Jun 1998 |
| 82 Grampian Road, St Heliers, Auckland | Registered | 15 Jun 1998 - 11 Apr 2000 |
| 26 Bay Road, St Heliers, Auckland | Physical | 15 Jun 1998 - 11 Apr 2003 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Barclay, James Stanley Individual |
Browns Bay Auckland 0630 |
29 Nov 2021 - current |
|
Park, David Stewart Individual |
Wanaka Wanaka 9305 |
15 Jul 2008 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Park, David Stewart Individual |
Wanaka Wanaka 9305 |
15 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Park, Glenis Ivy Individual |
Glendowie Auckland |
22 Jul 1997 - 01 Aug 2007 |
|
Astral Trust Limited Shareholder NZBN: 9429032755909 Company Number: 2128097 Entity |
St Albans Christchurch 8052 |
15 Jul 2008 - 29 Nov 2021 |
|
Park, David Stewart Individual |
Mission Bay Auckland |
22 Jul 1997 - 01 Aug 2007 |
|
Astral Trust Limited Shareholder NZBN: 9429032755909 Company Number: 2128097 Entity |
Wanaka Wanaka 9305 |
15 Jul 2008 - 29 Nov 2021 |
|
Park, Kylie Jane Individual |
Glendowie Auckland |
22 Jul 1997 - 01 Aug 2007 |
|
Park, Fiona Marie Individual |
Coatesville Auckland |
22 Jul 1997 - 01 Aug 2007 |
Location
Companies nearby
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Tiratu Trustees Limited 142 Rutland Street |
|
Adamegatron Investments Limited 146 Rutland Street |
|
Adam Reed Construction Limited 146 Rutland Street |
|
Morley Properties Limited 154 Weston Road |
|
Van Wiggen Builders Limited 145 Weston Road |
|
Tohill Consulting Limited 159 Knowles Street |