Asean Properties (nz) Limited

Asean Properties (Nz) Limited was started on 05 Dec 1997 and issued a number of 9429037945664. The registered LTD company has been run by 6 directors: Jalal Shariff - an active director whose contract started on 05 Dec 1997,
Sussan Jalaludin Shariff - an active director whose contract started on 16 Jan 2014,
Zain Jalaludin Shariff Jamal - an active director whose contract started on 16 Jan 2014,
Shehzad Lalwani - an active director whose contract started on 29 Jul 2020,
Gabriel Jacobus Le Roux - an inactive director whose contract started on 17 Nov 2015 and was terminated on 31 Jul 2020.
According to our database (last updated on 01 May 2024), this company uses 1 address: First Floor, 217 Great South Road, Greenlane, Auckland, 1051 (types include: registered, physical).
Up until 18 Sep 2018, Asean Properties (Nz) Limited had been using First Floor, 217 Great, South Rd, Greenlane, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Asean Trustee Limited (an entity) located at Greenlane, Auckland postcode 1051.

Previous addresses

Address: First Floor, 217 Great, South Rd, Greenlane, Auckland New Zealand

Physical & registered address used from 21 Jun 2006 to 18 Sep 2018

Address: C/-whaley Harris Durney, Level 1, Westpac Building, 217 Great South Rd, Greenlane, Auckland

Registered & physical address used from 12 May 2005 to 21 Jun 2006

Address: C/- Robert Wong C.a. Ltd, Level 2, Windsor Court, 128-136 Parnell Road, Auckland

Physical & registered address used from 03 Apr 2002 to 12 May 2005

Address: Same As Registered Office Address

Physical address used from 27 Jun 2001 to 27 Jun 2001

Address: Level 5, 132-138 Quay St, Auckland

Physical address used from 27 Jun 2001 to 03 Apr 2002

Address: C/- Burns Mccurrach, Chartered, Accountants, Level 5, Union House, 132 Quay Str, Auckland

Physical address used from 02 Oct 2000 to 27 Jun 2001

Address: C/- Burns Mccurrach, Chartered, Accountants, Level 5, Union House, 132 Quay Str, Auckland

Registered address used from 02 Oct 2000 to 03 Apr 2002

Address: C/- Burns Mccurrach, Chartered, Accountants, Level 5, Union House, 32, Quay Str, Auckland

Registered address used from 12 Apr 2000 to 02 Oct 2000

Address: C/- Burns Mccurrach, Chartered, Accountants, Level 5, Union House, 32, Quay Str, Auckland

Registered address used from 30 Jun 1998 to 12 Apr 2000

Address: C/- Burns Mccurrach, Chartered, Accountants, Level 5, Union House, 32, Quay Str, Auckland

Physical address used from 08 Dec 1997 to 02 Oct 2000

Previous Shareholders

Jalal Shariff - Director

Appointment date: 05 Dec 1997

Sussan Jalaludin Shariff - Director

Appointment date: 16 Jan 2014

Zain Jalaludin Shariff Jamal - Director

Appointment date: 16 Jan 2014

Shehzad Lalwani - Director

Appointment date: 29 Jul 2020

Gabriel Jacobus Le Roux - Director (Inactive)

Appointment date: 17 Nov 2015

Termination date: 31 Jul 2020

Anil Thawani - Director (Inactive)

Appointment date: 13 Jan 1998

Termination date: 25 Oct 2002