Asean Marketing Services (Nz) Limited, a registered company, was registered on 09 Apr 1992. 9429038998119 is the NZ business identifier it was issued. "Financial asset investing" (ANZSIC K624010) is how the company is classified. This company has been supervised by 2 directors: Ngee Hwai Phua - an active director whose contract started on 09 Apr 1992,
Anne Therese Feeney - an active director whose contract started on 09 Apr 1992.
Updated on 28 Mar 2024, our data contains detailed information about 6 addresses the company registered, specifically: 28-30 Constellation Drive, Rosedale, Auckland, 0632 (registered address),
28-30 Constellation Drive, Rosedale, Auckland, 0632 (service address),
P O Box 105320, Auckland, 1143 (postal address),
2 Princes Street, Auckland Central, Auckland, 1010 (office address) among others.
Asean Marketing Services (Nz) Limited had been using 75 Old Lake Road, Narrow Neck, Auckland as their registered address up until 02 May 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: P O Box 105320, Auckland, 1143 New Zealand
Postal address used from 25 Apr 2019
Address #5: 2 Princes Street, Auckland Central, Auckland, 1010 New Zealand
Office & delivery address used from 25 Apr 2019
Address #6: 28-30 Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Registered & service address used from 13 Mar 2024
Principal place of activity
2 Princes Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 75 Old Lake Road, Narrow Neck, Auckland, 0624 New Zealand
Registered & physical address used from 11 Jan 2012 to 02 May 2018
Address #2: 75 Old Lake Road, Devonport, Auckland 1309 New Zealand
Registered address used from 25 Jun 2002 to 11 Jan 2012
Address #3: 75 Old Lake Road, Devonport, Auckland 1309 New Zealand
Physical address used from 24 Jun 2002 to 11 Jan 2012
Address #4: 6 Gretel Place, Hillcrest, Auckland 1310
Physical address used from 01 Jul 1997 to 24 Jun 2002
Address #5: 34 Napier Avenue, Takapuna, Auckland
Registered address used from 05 Aug 1996 to 25 Jun 2002
Address #6: 6th Floor Wyndham Towers, Corner Wyndham & Albert Streets, Auckland
Registered address used from 02 May 1994 to 05 Aug 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Feeney, Anne Therese |
Narrow Neck Auckland 0624 New Zealand |
09 Apr 1992 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Phua, Ngee Hwai |
Narrow Neck Auckland 0624 New Zealand |
09 Apr 1992 - |
Ngee Hwai Phua - Director
Appointment date: 09 Apr 1992
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 23 Apr 2018
Address: Narrow Neck, North Shore City, 0624 New Zealand
Address used since 05 Nov 2009
Anne Therese Feeney - Director
Appointment date: 09 Apr 1992
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 23 Apr 2018
Address: Narrow Neck, North Shore City, 0624 New Zealand
Address used since 05 Nov 2009
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