General information
Astrolab Nominees Limited
Type: NZ Limited Company (Ltd)9429041760017
New Zealand Business Number
5704628
Company Number
Registered
Company Status
Astrolab Nominees Limited (issued an NZ business identifier of 9429041760017) was registered on 18 May 2015. 3 addresses are currently in use by the company: Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: service, registered). 64 Symonds Street, Grafton, Auckland had been their physical address, up until 04 Feb 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mantelli Ventures Limited (an entity) located at Grafton, Auckland postcode 1010. The Businesscheck information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered & service | 04 Feb 2016 |
| Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 | Service | 07 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Norman Robert Oliver
Oratia, Auckland, 0604
Address used since 29 Nov 2016 |
Director | 18 May 2015 - current |
|
Arron Glyn Judson
Rd 1, Tuakau, 2696
Address used since 18 May 2015 |
Director | 18 May 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 64 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 18 May 2015 - 04 Feb 2016 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mantelli Ventures Limited Shareholder NZBN: 9429041307830 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
18 May 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mantelli Ventures Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5358381 |
| Country of origin | NZ |
| Address |
Level 1, 57 Symonds Street Grafton Auckland 1010 |
Location
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S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
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Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
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D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |