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Asw Consulting Limited

Type: NZ Limited Company (Ltd)
9429031598910
NZBN
2445305
Company Number
Registered
Company Status
Current address
236a Redcliffs Road
Rd 1
Kerikeri 0294
New Zealand
Physical & registered & service address used since 23 Mar 2020
6 Seaview Road
Cable Bay
Cable Bay 0420
New Zealand
Registered & service address used since 03 Jan 2024

Asw Consulting Limited was launched on 30 Mar 2010 and issued a New Zealand Business Number of 9429031598910. The registered LTD company has been run by 1 director, named John Burrows Baird - an active director whose contract began on 30 Mar 2010.
According to BizDb's data (last updated on 06 Apr 2024), the company filed 1 address: 6 Seaview Road, Cable Bay, Cable Bay, 0420 (type: registered, service).
Until 23 Mar 2020, Asw Consulting Limited had been using 123 Pilkington Road, Panmure, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). In the first group, 998 shares are held by 2 entities, namely:
Baird, David John (an individual) located at Stonefields, Auckland postcode 1072,
Baird, John Burrows (an individual) located at Cable Bay, Cable Bay postcode 0420.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Baird, John Burrows - located at Cable Bay, Cable Bay.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Baird, Paulina, located at Cable Bay, Cable Bay (an individual).

Addresses

Previous addresses

Address #1: 123 Pilkington Road, Panmure, Auckland, 1072 New Zealand

Registered & physical address used from 08 Dec 2017 to 23 Mar 2020

Address #2: 78 Barbarich Drive, Mount Wellington, Auckland, 1072 New Zealand

Registered & physical address used from 28 Mar 2011 to 08 Dec 2017

Address #3: 86 Ngahue Drive, Mt Wellington, Auckland New Zealand

Physical address used from 19 Apr 2010 to 28 Mar 2011

Address #4: 86 Ngahue Drive, Mt Wellington, Auckland New Zealand

Registered address used from 30 Mar 2010 to 28 Mar 2011

Address #5: P.o.box 11937, Ellerslie, Auckland

Physical address used from 30 Mar 2010 to 19 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 14 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Baird, David John Stonefields
Auckland
1072
New Zealand
Individual Baird, John Burrows Cable Bay
Cable Bay
0420
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Baird, John Burrows Cable Bay
Cable Bay
0420
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Baird, Paulina Cable Bay
Cable Bay
0420
New Zealand
Directors

John Burrows Baird - Director

Appointment date: 30 Mar 2010

Address: Cable Bay, Cable Bay, 0420 New Zealand

Address used since 15 Dec 2023

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 30 Nov 2017

Address: Mount Wellington, Auckland, 1072 New Zealand

Address used since 20 Mar 2011

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