Asi Solutions Limited, a registered company, was started on 29 Oct 2013. 9429030015302 is the NZ business number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company has been categorised. This company has been run by 4 directors: Nathan Lowe - an active director whose contract began on 03 Dec 2019,
Justin Lowe - an active director whose contract began on 03 Dec 2019,
Darren Ashley - an inactive director whose contract began on 29 Oct 2013 and was terminated on 03 Dec 2019,
Kirstie Ashley - an inactive director whose contract began on 29 Oct 2013 and was terminated on 03 Dec 2019.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Asi Solutions Limited had been using Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland as their physical address up to 03 Sep 2020.
Other names used by the company, as we identified at BizDb, included: from 18 Oct 2013 to 03 May 2021 they were called Bearena Pty Limited.
One entity owns all company shares (exactly 100 shares) - Anabelle Bits Pty Limited - located at 1010, Botany, Nsw.
Previous addresses
Address: Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 07 Aug 2020 to 03 Sep 2020
Address: Suite 9, Level 6, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 21 Feb 2020 to 07 Aug 2020
Address: Suite 817, Level 8, West Plaza Building, 3 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 01 Nov 2019 to 21 Feb 2020
Address: Floor 26, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 23 Oct 2019 to 01 Nov 2019
Address: Floor 27, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 02 Oct 2018 to 23 Oct 2019
Address: 68 Russell Street, Westport, Westport, 7825 New Zealand
Registered & physical address used from 01 Jun 2017 to 02 Oct 2018
Address: 5253/24b Moorefield Road, Johnsonville, 6037 New Zealand
Registered & physical address used from 29 Oct 2013 to 01 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Anabelle Bits Pty Limited |
Botany, Nsw 2019 Australia |
30 Jan 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ashley, Kirstie |
109 Pitt Street Nsw 2000 Australia |
29 Oct 2013 - 30 Jan 2020 |
| Individual | Ashley, Darren |
Sydney 2000 Australia |
29 Oct 2013 - 30 Jan 2020 |
Nathan Lowe - Director
Appointment date: 03 Dec 2019
ASIC Name: Bearena Pty Limited
Address: Vaucluse, Nsw, 2030 Australia
Address used since 03 Dec 2019
Address: Botany, Nsw, 2019 Australia
Justin Lowe - Director
Appointment date: 03 Dec 2019
ASIC Name: Bearena Pty Limited
Address: Botany, Nsw, 2019 Australia
Address: Vaucluse, Nsw, 2030 Australia
Address used since 03 Dec 2019
Darren Ashley - Director (Inactive)
Appointment date: 29 Oct 2013
Termination date: 03 Dec 2019
ASIC Name: Bearena Pty Limited
Address: Sydney, 2000 Australia
Address used since 29 Oct 2013
Address: Sydney Nsw, 2000 Australia
Address: Sydney Nsw, 2000 Australia
Kirstie Ashley - Director (Inactive)
Appointment date: 29 Oct 2013
Termination date: 03 Dec 2019
Address: 109 Pitt Street, Nsw, 2000 Australia
Address used since 29 Oct 2013
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