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 10 directors: Fred Pau - an active director whose contract started on 20 May 2016,
Ngie Pau - an active director whose contract started on 20 May 2016,
Rajendra Prasad - an active director whose contract started on 21 Oct 2020,
Aram Kim - an active director whose contract started on 22 Apr 2021,
Deborah Chin - an active director whose contract started on 01 Apr 2022.
As stated in BizDb's database (updated on 15 May 2025), the company uses 1 address: Unit Ge/43 Omega Street, Rosedale, Auckland, 1023 (type: service, 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
Address #5: Unit Ge/43 Omega Street, Rosedale, Auckland, 1023 New Zealand
Service address used from 26 Nov 2024
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: 09 Jul 2024
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
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
Rajendra Prasad - Director
Appointment date: 21 Oct 2020
Address: Torbay, Auckland, 0630 New Zealand
Address used since 21 Oct 2020
Aram Kim - Director
Appointment date: 22 Apr 2021
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 22 Apr 2021
Deborah Chin - Director
Appointment date: 01 Apr 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Apr 2022
Gautam Raj Singh - Director (Inactive)
Appointment date: 11 Dec 2019
Termination date: 28 Feb 2025
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 11 Dec 2019
Richard Northey - Director (Inactive)
Appointment date: 22 Nov 2010
Termination date: 31 Dec 2022
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
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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