Astley Investments Limited

Astley Investments Limited, a registered company, was registered on 14 Oct 1992. 9429038918759 is the NZ business number it was issued. The company has been supervised by 5 directors: Anthony John Cavit - an active director whose contract started on 15 Mar 2001,
Michael Bruce Cavit - an active director whose contract started on 15 Nov 2011,
Geraldine Patricia Cavit - an inactive director whose contract started on 01 Nov 2007 and was terminated on 04 Nov 2011,
Brian Alwyn Gubb - an inactive director whose contract started on 14 Oct 1992 and was terminated on 01 Jan 2009,
Kevin Richard Walker - an inactive director whose contract started on 14 Oct 1992 and was terminated on 09 Apr 1998.
Last updated on 30 Apr 2024, the BizDb data contains detailed information about 1 address: 33 Old North Road, Orewa, Auckland, 0931 (type: physical, service).
Astley Investments Limited had been using 22 Vista Motu, Red Beach, Red Beach as their physical address until 27 Feb 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Principal place of activity

33 Old North Road, Orewa, Orewa, 0931 New Zealand

Previous addresses

Address #1: 22 Vista Motu, Red Beach, Red Beach, 0932 New Zealand

Physical address used from 18 Dec 2012 to 27 Feb 2017

Address #2: 22 Vista Motu, Red Beach, Red Beach, 0932 New Zealand

Registered address used from 18 Dec 2012 to 21 Feb 2017

Address #3: 9 Brigantine Drive, Beach Haven, Auckland New Zealand

Physical & registered address used from 12 Jan 2009 to 18 Dec 2012

Address #4: Gubb & Partners, Level 8, 2 Kitchener Street, Auckland

Physical address used from 20 Apr 2001 to 12 Jan 2009

Address #5: Yolland Gabb, 586 Great South Road, Greenlane, Auckland

Physical address used from 20 Apr 2001 to 20 Apr 2001

Address #6: Yolland Gabb, 586 Great South Road, Greenlane, Auckland

Registered address used from 15 Apr 2001 to 12 Jan 2009

Address #7: 24 Veronica Street, New Lynn, Auckland

Registered address used from 05 Jan 2000 to 15 Apr 2001

Address #8: 24 Veronica Street, New Lynn, Auckland

Physical address used from 06 May 1997 to 20 Apr 2001

Previous Shareholders

Anthony John Cavit - Director

Appointment date: 15 Mar 2001

Michael Bruce Cavit - Director

Appointment date: 15 Nov 2011

Geraldine Patricia Cavit - Director (Inactive)

Appointment date: 01 Nov 2007

Termination date: 04 Nov 2011

Brian Alwyn Gubb - Director (Inactive)

Appointment date: 14 Oct 1992

Termination date: 01 Jan 2009

Kevin Richard Walker - Director (Inactive)

Appointment date: 14 Oct 1992

Termination date: 09 Apr 1998