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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Tyne Trustee Limited Shareholder NZBN: 9429034625552 |
Rd 9 Whangarei 0179 New Zealand |
02 Aug 2005 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Jal Trustee Limited Shareholder NZBN: 9429034623190 |
Torbay |
02 Aug 2005 - |
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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