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Astell Holdings Limited

Type: NZ Limited Company (Ltd)
9429033208800
NZBN
1972142
Company Number
Registered
Company Status
097643644
GST Number
M693240
Industry classification code
Bookkeeping Service
Industry classification description
Current address
5 Intrepid Crescent
Beachlands
Auckland 2018
New Zealand
Physical & registered & service address used since 08 May 2014
5 Intrepid Crescent
Beachlands
Auckland 2018
New Zealand
Postal address used since 04 Feb 2020

Astell Holdings Limited, a registered company, was started on 21 Aug 2007. 9429033208800 is the business number it was issued. "Bookkeeping service" (ANZSIC M693240) is how the company was categorised. The company has been managed by 2 directors: Celia Amy Astell - an active director whose contract started on 21 Aug 2007,
Anthony Richard Astell - an active director whose contract started on 21 Aug 2007.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 5 Intrepid Crescent, Beachlands, Auckland, 2018 (type: postal, registered).
Astell Holdings Limited had been using C/- Harts, Chartered Accountants,, Level 1, 320 Ti Rakau Drive, Manukau as their physical address up until 08 May 2014.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

5 Intrepid Crescent, Beachlands, Auckland, 2018 New Zealand


Previous addresses

Address #1: C/- Harts, Chartered Accountants,, Level 1, 320 Ti Rakau Drive, Manukau, 2013 New Zealand

Physical address used from 22 Oct 2010 to 08 May 2014

Address #2: Rpl Accountants Ltd, Vtr House 24 Manukau Road, Epsom Auckland 1344 New Zealand

Physical address used from 21 Aug 2007 to 22 Oct 2010

Address #3: 5 Intrepid Crescent Beachlands, Auckland 2571 New Zealand

Registered address used from 21 Aug 2007 to 08 May 2014

Contact info
64 021 534452
Phone
tcastell@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Astell, Celia Amy Auckland 2571

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Astell, Anthony Richard Auckland 2571

New Zealand
Directors

Celia Amy Astell - Director

Appointment date: 21 Aug 2007

Address: Beachlands, Manukau, 2018 New Zealand

Address used since 16 Mar 2010


Anthony Richard Astell - Director

Appointment date: 21 Aug 2007

Address: Beachlands, Manukau, 2018 New Zealand

Address used since 16 Mar 2010

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