Aas New Zealand Limited, a registered company, was incorporated on 06 Aug 2003. 9429035919506 is the NZBN it was issued. The company has been run by 2 directors: Alan Rupert Sutton - an active director whose contract started on 06 Aug 2003,
Denise Maxine Sutton - an active director whose contract started on 06 Aug 2003.
Updated on 28 Apr 2024, our data contains detailed information about 1 address: 261 Waite Road, Rd 5, Te Pahu, 3285 (types include: physical, registered).
Aas New Zealand Limited had been using 92 Mangatea Road, Rd 4, Ohinewai as their registered address up to 10 Jul 2018.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which includes 3 shareholders in control of 98 shares (98%). Finally there is the third share allotment (1 share 1%) made up of 1 entity.
Previous address
Address: 92 Mangatea Road, Rd 4, Ohinewai, 3784 New Zealand
Registered & physical address used from 06 Aug 2003 to 10 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 28 Jun 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Sutton, Denise Maxine |
Rd 5 Te Pahu 3285 New Zealand |
06 Aug 2003 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | J Lau Trustees Limited Shareholder NZBN: 9429036695348 |
Frankton Hamilton 3204 New Zealand |
06 Aug 2003 - |
Individual | Sutton, Alan Rupert |
Rd 5 Te Pahu 3285 New Zealand |
06 Aug 2003 - |
Individual | Sutton, Denise Maxine |
Rd 5 Te Pahu 3285 New Zealand |
06 Aug 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Sutton, Alan Rupert |
Rd 5 Te Pahu 3285 New Zealand |
06 Aug 2003 - |
Alan Rupert Sutton - Director
Appointment date: 06 Aug 2003
Address: Rd 4, Ohinewai, 3784 New Zealand
Address used since 06 Aug 2003
Address: Rd 4, Ohinewai, 3784 New Zealand
Address used since 02 Jul 2018
Denise Maxine Sutton - Director
Appointment date: 06 Aug 2003
Address: Rd 5, Te Pahu, 3285 New Zealand
Address used since 02 Jul 2018
Address: Rd 4, Ohinewai, 3784 New Zealand
Address used since 06 Aug 2003
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