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2022 As Limited

Type: NZ Limited Company (Ltd)
9429030401846
NZBN
4178158
Company Number
In Liquidation
Company Status
110569394
GST Number
No Abn Number
Australian Business Number
E321240
Industry classification code
Excavating Services
Industry classification description
Current address
Po Box 57194
Mana
Porirua 5247
New Zealand
Postal address used since 11 Nov 2019
35 Kapiti Road
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 07 Oct 2021
Level 1
Chartered Accountants House
50 Customhouse Quay, Wellington 6011
New Zealand
Registered & service address used since 02 Jun 2023

2022 As Limited was registered on 18 Dec 2012 and issued an NZ business number of 9429030401846. The in liquidation LTD company has been run by 2 directors: Philip Franklin Milson - an active director whose contract began on 18 Dec 2012,
Stacy Grant Diamond - an active director whose contract began on 18 Dec 2012.
As stated in BizDb's database (last updated on 21 Jun 2023), the company uses 3 addresses: Level 1, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6011 (registered address),
Level 1, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6011 (service address),
35 Kapiti Road, Paraparaumu, 5032 (registered address),
35 Kapiti Road, Paraparaumu, 5032 (physical address) among others.
Until 07 Oct 2021, 2022 As Limited had been using 18 Ihakara Street, Paraparaumu as their physical address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Diamond, Justine Elizabeth (an individual) located at Rd 3, Otaki postcode 5583.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Milson, Stacey Anne - located at Rd 1, Levin.
The 3rd share allocation (49 shares, 49%) belongs to 1 entity, namely:
Milson, Philip Franklin, located at Levin (a director). 2022 As Limited was classified as "Excavating services" (ANZSIC E321240).

Addresses

Previous addresses

Address #1: 18 Ihakara Street, Paraparaumu, 5032 New Zealand

Physical & registered address used from 30 Jan 2013 to 07 Oct 2021

Address #2: 73 Kenepuru Drive, Porirua, Porirua, 5022 New Zealand

Physical & registered address used from 18 Dec 2012 to 30 Jan 2013

Contact info
64 21 644213
Phone
phil@advancedsiteworks.co.nz
Email
No website
Website
www.advancedsiteworks.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Diamond, Justine Elizabeth Rd 3
Otaki
5583
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Milson, Stacey Anne Rd 1
Levin
5571
New Zealand
Shares Allocation #3 Number of Shares: 49
Director Milson, Philip Franklin Levin
5571
New Zealand
Shares Allocation #4 Number of Shares: 49
Director Diamond, Stacy Grant Rd 3
Otaki
5583
New Zealand
Directors

Philip Franklin Milson - Director

Appointment date: 18 Dec 2012

Address: Rd 1, Levin, 5571 New Zealand

Address used since 23 Sep 2016

Address: Levin, 5571 New Zealand

Address used since 29 Sep 2017


Stacy Grant Diamond - Director

Appointment date: 18 Dec 2012

Address: Whitby, Porirua, 5024 New Zealand

Address used since 18 Dec 2012

Address: Rd 3, Otaki, 5583 New Zealand

Address used since 28 Sep 2018

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