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Astrop Management Company Limited

Type: NZ Limited Company (Ltd)
9429034625057
NZBN
1672078
Company Number
Registered
Company Status
Current address
62 Boundary Road
Rd 5
Swannanoa 7475
New Zealand
Registered & physical & service address used since 07 Oct 2022
384 Kara Road
Rd 9
Whangarei 0179
New Zealand
Registered & service address used since 19 Jul 2023

Astrop Management Company Limited, a registered company, was registered on 02 Aug 2005. 9429034625057 is the number it was issued. The company has been managed by 2 directors: Thomas Astrop - an active director whose contract started on 02 Aug 2005,
James Alan Astrop - an active director whose contract started on 02 Aug 2005.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 384 Kara Road, Rd 9, Whangarei, 0179 (category: registered, service).
Astrop Management Company Limited had been using 2 Duck Creek Road, Rd 3, Silverdale as their registered address up until 07 Oct 2022.
Old names for the company, as we found at BizDb, included: from 02 Aug 2005 to 05 Jun 2018 they were named Eden 36 Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 2 Duck Creek Road, Rd 3, Silverdale, 0993 New Zealand

Registered & physical address used from 05 Oct 2015 to 07 Oct 2022

Address #2: 19c William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 18 Feb 2013 to 05 Oct 2015

Address #3: 2 Duck Creek Road, Rd 3, Silverdale, 0993 New Zealand

Registered & physical address used from 13 Oct 2011 to 18 Feb 2013

Address #4: 681 East Coast Road, Browns Bay, North Shore City New Zealand

Physical & registered address used from 02 Aug 2005 to 13 Oct 2011

Contact info
judiastrop@gmail.com
14 Sep 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Tyne Trustee Limited
Shareholder NZBN: 9429034625552
Rd 9
Whangarei
0179
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Jal Trustee Limited
Shareholder NZBN: 9429034623190
Torbay
Directors

Thomas Astrop - Director

Appointment date: 02 Aug 2005

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 10 Jul 2023

Address: Rd 3, Silverdale, 0993 New Zealand

Address used since 05 Oct 2011


James Alan Astrop - Director

Appointment date: 02 Aug 2005

Address: Rd 5, Swannanoa, 7475 New Zealand

Address used since 29 Sep 2022

Address: Torbay, North Shore City, 0630 New Zealand

Address used since 17 Nov 2007

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