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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Diamond, Justine Elizabeth |
Rd 3 Otaki 5583 New Zealand |
18 Dec 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Milson, Stacey Anne |
Rd 1 Levin 5571 New Zealand |
18 Dec 2012 - |
Shares Allocation #3 Number of Shares: 49 | |||
Director | Milson, Philip Franklin |
Levin 5571 New Zealand |
18 Dec 2012 - |
Shares Allocation #4 Number of Shares: 49 | |||
Director | Diamond, Stacy Grant |
Rd 3 Otaki 5583 New Zealand |
18 Dec 2012 - |
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
Rose Residential Limited
Level 1
Turn Key Assets Limited
Level 1
Levin Mall Lotto (2007) Limited
18 Ihakara Street
Riverpark Developments Limited
18 Ihakara Street
Pettefar Tiling & Property Maintenance Limited
18 Ihakara Street
Te Horo Beach Bloodstock Limited
Level 1
Diamond Civil Limited
Unit 1, 26 Goodshed Road
Digga Worx Limited
15 Nugget Grove
Man Vs Earth Limited
44 Ihakara Street
Quinns Contracting Limited
276 Te Moana Road
Trax Digger Hire Limited
34 Lanyon Place
Wmd Limited
87 Riverstone Drive