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Aas New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035919506
NZBN
1335746
Company Number
Registered
Company Status
085878123
GST Number
Current address
261 Waite Road
Rd 5
Te Pahu 3285
New Zealand
Physical & registered & service address used since 10 Jul 2018

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.

Addresses

Previous address

Address: 92 Mangatea Road, Rd 4, Ohinewai, 3784 New Zealand

Registered & physical address used from 06 Aug 2003 to 10 Jul 2018

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Sutton, Denise Maxine Rd 5
Te Pahu
3285
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) J Lau Trustees Limited
Shareholder NZBN: 9429036695348
Frankton
Hamilton
3204
New Zealand
Individual Sutton, Alan Rupert Rd 5
Te Pahu
3285
New Zealand
Individual Sutton, Denise Maxine Rd 5
Te Pahu
3285
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Sutton, Alan Rupert Rd 5
Te Pahu
3285
New Zealand
Directors

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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