Shortcuts

Asap Contracting Limited

Type: Nz Limited Company (Ltd)
9429031601306
NZBN
2444009
Company Number
Registered
Company Status
Current address
867 Victoria Street
Hamilton 3204
New Zealand
Physical address used since 18 Dec 2017
910 Victoria Street
Hamilton 3204
New Zealand
Registered address used since 09 May 2018

Asap Contracting Limited was started on 29 Mar 2010 and issued an NZ business identifier of 9429031601306. The registered LTD company has been managed by 3 directors: Wes Norman Charles Cooper - an active director whose contract started on 01 Apr 2012,
Helen Sian Cooper - an inactive director whose contract started on 03 Mar 2017 and was terminated on 14 May 2018,
John Cabot Aubin - an inactive director whose contract started on 29 Mar 2010 and was terminated on 20 Dec 2012.
According to our data (last updated on 25 Oct 2019), the company registered 2 addresses: 910 Victoria Street, Hamilton, 3204 (registered address),
867 Victoria Street, Hamilton, 3204 (physical address).
Up to 09 May 2018, Asap Contracting Limited had been using 867 Victoria Street, Hamilton as their registered address.
BizDb identified past names for the company: from 29 Mar 2010 to 13 Feb 2012 they were called John Aubin Building Services Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Wes Cooper (an individual) located at Rd 6, Te Awamutu postcode 3876.

Addresses

Previous addresses

Address #1: 867 Victoria Street, Hamilton, 3204 New Zealand

Registered address used from 18 Dec 2017 to 09 May 2018

Address #2: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 New Zealand

Physical & registered address used from 13 Sep 2017 to 18 Dec 2017

Address #3: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 24 Dec 2014 to 13 Sep 2017

Address #4: Vazey Child, 3 London Street, Hamilton 3204 New Zealand

Registered & physical address used from 29 Mar 2010 to 24 Dec 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Wes Norman Charles Cooper Rd 6
Te Awamutu
3876
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Helen Sian Cooper Rd 6
Te Awamutu
3876
New Zealand
Individual Helen Sian Williams Rd 6
Te Awamutu
3876
New Zealand
Individual John Cabot Aubin R D 4
Hamilton

New Zealand
Individual Tracey Maree Aubin R D 4
Hamilton 3284

New Zealand
Directors

Wes Norman Charles Cooper - Director

Appointment date: 01 Apr 2012

Address: Rd 6, Te Awamutu, 3876 New Zealand

Address used since 15 Apr 2016


Helen Sian Cooper - Director (Inactive)

Appointment date: 03 Mar 2017

Termination date: 14 May 2018

Address: Rd 6, Te Awamutu, 3876 New Zealand

Address used since 03 Mar 2017


John Cabot Aubin - Director (Inactive)

Appointment date: 29 Mar 2010

Termination date: 20 Dec 2012

Address: R D 4, Hamilton, New Zealand

Address used since 29 Mar 2010

Nearby companies

Physiques Fitness Centre (2013) Limited
910 Victoria Street

Ddmd Contracting Limited
910 Victoria Street

Baldock Rentals Limited
910 Victoria Street

Glasshouse Property Management Limited
910 Victoria Street

Cm Campbell Trustee Limited
910 Victoria Street

Polycode Limited
910 Victoria Street