General information
Astina Corporation Limited
Type: NZ Limited Company (Ltd)9429038717499
New Zealand Business Number
622715
Company Number
Registered
Company Status
Astina Corporation Limited (issued an NZ business number of 9429038717499) was started on 25 Feb 1994. 4 addresses are in use by the company: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (type: registered, service). 8Th Floor, 57-63 Symonds Street, Auckland 1 had been their registered address, up to 25 Aug 2020. Astina Corporation Limited used other aliases, namely: Ordinal Fifteen Limited from 25 Feb 1994 to 11 Oct 1994. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Tasman Holdings (Properties) Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was last updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 33 Federal Street, Auckland, 1010 | Registered & physical & service | 25 Aug 2020 |
| Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 | Registered & service | 02 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 24 Apr 1998 |
Director | 24 Apr 1998 - current |
|
Christopher Robert Darlow
Torbay, Auckland, 0630
Address used since 10 May 2018 |
Director | 10 May 2018 - current |
|
William John Strowger
Auckland Central, Auckland, 1010
Address used since 10 May 2018
Saint Marys Bay, Auckland, 1011
Address used since 30 May 2019 |
Director | 10 May 2018 - current |
|
Allan John Wadams
Birkenhead, Auckland, 0626
Address used since 27 May 2015 |
Director | 27 Apr 1994 - 09 Jun 2017 |
|
Kenneth Ernst Francis Grenney
Remuera, Auckland,
Address used since 24 Apr 1998 |
Director | 24 Apr 1998 - 22 Oct 1998 |
|
Peter Albert Spencer
Panmure, Auckland 6,
Address used since 27 Apr 1994 |
Director | 27 Apr 1994 - 24 Apr 1998 |
|
Peter Boyd Guise
Parnell, Auckland,
Address used since 25 Feb 1994 |
Director | 25 Feb 1994 - 27 Apr 1994 |
|
Denis Vincent Drumm
Mt Albert,
Address used since 25 Feb 1994 |
Director | 25 Feb 1994 - 27 Apr 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8th Floor, 57-63 Symonds Street, Auckland 1, 1010 | Registered | 14 Jun 2011 - 25 Aug 2020 |
| 8th Floor, Equitable House, 57-63 Symonds Street, Auckland 1 | Registered | 14 Jun 2005 - 14 Jun 2011 |
| 8th Floor, 57-59 Symonds Street, Auckland | Physical | 14 Jun 2005 - 25 Aug 2020 |
| 8th Floor, Prudential House, 57-63 Symonds Street, Auckland 1 | Registered | 11 Jun 2001 - 14 Jun 2005 |
| 8ath Floor, 57-59 Symonds St, Auckland | Physical | 30 Jun 1997 - 14 Jun 2005 |
| 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered | 10 May 1994 - 11 Jun 2001 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
03 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tasman Holdings (properties) Limited Shareholder NZBN: 9429049456011 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Arthur William Individual |
Birkenhead Auckland |
25 Feb 1994 - 29 May 2018 |
|
Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 Entity |
29 May 2018 - 07 Oct 2021 | |
|
Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 Entity |
Auckland 1010 |
29 May 2018 - 07 Oct 2021 |
|
Spencer, Michael Peter Individual |
Panmure Auckland |
23 Jun 2009 - 29 May 2018 |
|
Spencer, Peter Albert Individual |
Auckland |
25 Feb 1994 - 27 Jun 2010 |
|
Wadams, Allan John Individual |
Birkenhead Auckland |
25 Feb 1994 - 26 Sep 2017 |
|
Young, Arthur William Individual |
Birkenhead Auckland |
25 Feb 1994 - 29 May 2018 |
|
Spencer, Michael Peter Individual |
Panmure Auckland |
23 Jun 2009 - 29 May 2018 |
Location
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