Asco Swanson Limited was incorporated on 29 Nov 2010 and issued a New Zealand Business Number of 9429031295048. This registered LTD company has been run by 2 directors: Alistair Van Schalkwyk - an active director whose contract started on 02 May 2016,
Miles Anthony Agmen-Smith - an inactive director whose contract started on 29 Nov 2010 and was terminated on 24 Oct 2018.
According to our data (updated on 17 Mar 2024), the company filed 1 address: 6 Uxbridge Road, Mellons Bay, Auckland, 2014 (type: registered, service).
Up until 03 Sep 2019, Asco Swanson Limited had been using Suite A, 26 Aviemore Drive, Highland Park, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Van Schalkwyk, Alistair (an individual) located at Whitford postcode 2571.
Previous addresses
Address #1: Suite A, 26 Aviemore Drive, Highland Park, Auckland, 2010 New Zealand
Registered & physical address used from 12 Nov 2018 to 03 Sep 2019
Address #2: Level 5, Swanson House, 12 Swanson Street, Auckland, 1010 New Zealand
Registered & physical address used from 18 Nov 2015 to 12 Nov 2018
Address #3: Level 5, Swanson House, 12-26 Swanson Street, Auckland, 1010 New Zealand
Registered & physical address used from 19 Dec 2011 to 18 Nov 2015
Address #4: Level 5, Affco House, 12-26 Swanson Street, Auckland, 1010 New Zealand
Registered & physical address used from 29 Nov 2010 to 19 Dec 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Van Schalkwyk, Alistair |
Whitford 2571 New Zealand |
03 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Agmen-smith, Miles Anthony |
Milford North Shore City 0620 New Zealand |
29 Nov 2010 - 02 Nov 2018 |
| Individual | Agmen-smith, Ann Christine |
Milford North Shore City 0620 New Zealand |
29 Nov 2010 - 03 May 2016 |
Alistair Van Schalkwyk - Director
Appointment date: 02 May 2016
Address: Whitford, 2571 New Zealand
Address used since 29 Nov 2023
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 11 Dec 2019
Address: Howick, Auckland, 2014 New Zealand
Address used since 02 May 2016
Miles Anthony Agmen-smith - Director (Inactive)
Appointment date: 29 Nov 2010
Termination date: 24 Oct 2018
Address: Milford, North Shore City, 0620 New Zealand
Address used since 29 Nov 2010
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