Asian Family Services Limited was launched on 22 Nov 2010 and issued an NZ business number of 9429031326056. This registered LTD company has been managed by 9 directors: Richard Northey - an active director whose contract started on 22 Nov 2010,
Fred Pau - an active director whose contract started on 20 May 2016,
Ngie Pau - an active director whose contract started on 20 May 2016,
Gautam Raj Singh - an active director whose contract started on 11 Dec 2019,
Rajendra Prasad - an active director whose contract started on 21 Oct 2020.
As stated in BizDb's database (updated on 08 Apr 2024), the company uses 1 address: Box 8021, Newmarket, Auckland, 1149 (type: postal, postal).
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Problem Gambling Foundation Of New Zealand (an entity) located at Grafton, Auckland 1035. Asian Family Services Limited was categorised as "Health service nec" (ANZSIC Q859940).
Other active addresses
Address #4: Box 8021, Newmarket, Auckland, 1149 New Zealand
Postal address used from 04 Jul 2023
Principal place of activity
Suite 03, 128 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity | Problem Gambling Foundation Of New Zealand |
Grafton Auckland 1035 |
22 Nov 2010 - |
Ultimate Holding Company
Richard Northey - Director
Appointment date: 22 Nov 2010
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 May 2019
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 22 Nov 2010
Fred Pau - Director
Appointment date: 20 May 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 May 2016
Ngie Pau - Director
Appointment date: 20 May 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 May 2016
Gautam Raj Singh - Director
Appointment date: 11 Dec 2019
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 11 Dec 2019
Rajendra Prasad - Director
Appointment date: 21 Oct 2020
Address: Torbay, Auckland, 0630 New Zealand
Address used since 21 Oct 2020
Deborah Chin - Director
Appointment date: 01 Apr 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Apr 2022
Elsie Seckyee Ho - Director (Inactive)
Appointment date: 13 Jun 2014
Termination date: 11 Dec 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Jun 2014
Hyun Wook Kim - Director (Inactive)
Appointment date: 16 Jun 2016
Termination date: 17 Oct 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 16 Jun 2016
Rod Perkins - Director (Inactive)
Appointment date: 22 Nov 2010
Termination date: 20 May 2016
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 22 Nov 2010
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