Astaire Secretarial Services Limited, a registered company, was registered on 02 Mar 2004. 9429035509769 is the NZ business identifier it was issued. The company has been managed by 6 directors: Tony Francis Shaw - an active director whose contract started on 29 Nov 2023,
Graeme Patrick O'brien - an inactive director whose contract started on 01 Nov 2022 and was terminated on 29 Nov 2023,
Michael Joseph O'brien - an inactive director whose contract started on 01 Sep 2022 and was terminated on 01 Nov 2022,
Tony Francis Shaw - an inactive director whose contract started on 23 Nov 2020 and was terminated on 30 Sep 2022,
Patrick Francis O'brien - an inactive director whose contract started on 05 Nov 2018 and was terminated on 23 Nov 2020.
Last updated on 06 Apr 2024, our database contains detailed information about 1 address: 49 Oxford Street, Richmond, Richmond, 7020 (types include: registered, service).
Astaire Secretarial Services Limited had been using 54 Montgomery Square, Nelson as their physical address up until 27 Jul 2016.
More names used by this company, as we found at BizDb, included: from 07 Jun 2006 to 19 Jul 2016 they were named Astaire Standardbred Breeding Company Limited, from 02 Mar 2004 to 07 Jun 2006 they were named Ballroom Babe Breeding Company Limited.
One entity controls all company shares (exactly 1000 shares) - O'brien, Michael Joseph Thomas - located at 7020, Springlands, Blenheim.
Previous addresses
Address #1: 54 Montgomery Square, Nelson, 7010 New Zealand
Physical address used from 17 Aug 2006 to 27 Jul 2016
Address #2: 54 Montgomery Square, Nelson, 7010 New Zealand
Registered address used from 02 Mar 2004 to 27 Jul 2016
Address #3: 2/38a Colemans Road, Blenheim
Physical address used from 02 Mar 2004 to 17 Aug 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | O'brien, Michael Joseph Thomas |
Springlands Blenheim 7201 New Zealand |
02 Mar 2004 - |
Tony Francis Shaw - Director
Appointment date: 29 Nov 2023
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 29 Nov 2023
Graeme Patrick O'brien - Director (Inactive)
Appointment date: 01 Nov 2022
Termination date: 29 Nov 2023
Address: Riverlands, Blenheim, 7201 New Zealand
Address used since 01 Nov 2022
Michael Joseph O'brien - Director (Inactive)
Appointment date: 01 Sep 2022
Termination date: 01 Nov 2022
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 01 Sep 2022
Tony Francis Shaw - Director (Inactive)
Appointment date: 23 Nov 2020
Termination date: 30 Sep 2022
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 28 Jun 2021
Address: Huntly, 3771 New Zealand
Address used since 23 Nov 2020
Patrick Francis O'brien - Director (Inactive)
Appointment date: 05 Nov 2018
Termination date: 23 Nov 2020
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 05 Nov 2018
Michael Joseph Thomas O'brien - Director (Inactive)
Appointment date: 02 Mar 2004
Termination date: 01 Nov 2018
Address: Blenheim, 7201 New Zealand
Address used since 19 Jul 2016
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