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Asr Group Limited

Type: NZ Limited Company (Ltd)
9429043371006
NZBN
6131432
Company Number
Registered
Company Status
E310953
Industry classification code
Sewerage Or Stormwater Drainage System Construction
Industry classification description
Current address
Unit 12, 23 Edwin Street
Mt Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 12 Jun 2017

Asr Group Limited was started on 13 Oct 2016 and issued an NZBN of 9429043371006. This registered LTD company has been run by 2 directors: James Douglas Melchoir Rodley - an active director whose contract started on 13 Oct 2016,
Luke Gareth Hamilton - an inactive director whose contract started on 13 Oct 2016 and was terminated on 16 Dec 2016.
According to our information (updated on 18 Apr 2024), the company registered 1 address: Unit 12, 23 Edwin Street, Mt Eden, Auckland, 1024 (category: registered, physical).
Until 12 Jun 2017, Asr Group Limited had been using 17C Corinthian Drive, Albany, Auckland as their physical address.
BizDb identified other names for the company: from 12 Mar 2017 to 14 Jun 2018 they were called Cult Hair & Beauty Limited, from 11 Oct 2016 to 12 Mar 2017 they were called Hamilton Rodley Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Rodley, James Douglas Melchoir (a director) located at Rd 4, Albany postcode 0794. Asr Group Limited has been categorised as "Sewerage or stormwater drainage system construction" (ANZSIC E310953).

Addresses

Previous address

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 13 Oct 2016 to 12 Jun 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Rodley, James Douglas Melchoir Rd 4
Albany
0794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Luke Gareth Hamilton Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Hamilton, Luke Gareth Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

James Douglas Melchoir Rodley - Director

Appointment date: 13 Oct 2016

Address: Rd 4, Albany, 0794 New Zealand

Address used since 13 Oct 2016


Luke Gareth Hamilton - Director (Inactive)

Appointment date: 13 Oct 2016

Termination date: 16 Dec 2016

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 13 Oct 2016

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