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 Mar 2024), the company registered 1 address: Level One, 53 King Street, Frankton, Hamilton, 3204 (category: physical, registered).
Up until 27 Mar 2020, Asap Contracting Limited had been using 910 Victoria Street, Hamilton as their registered address.
BizDb found former names for the company: from 29 Mar 2010 to 13 Feb 2012 they were named John Aubin Building Services Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 95 shares are held by 1 entity, namely:
Te Whanau Cooper Trust (an other) located at Te Awamutu postcode 3874.
The second group consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Cooper, Wes Norman Charles - located at Rd 4, Te Awamutu.
Previous addresses
Address: 910 Victoria Street, Hamilton, 3204 New Zealand
Registered address used from 09 May 2018 to 27 Mar 2020
Address: 867 Victoria Street, Hamilton, 3204 New Zealand
Physical address used from 18 Dec 2017 to 27 Mar 2020
Address: 867 Victoria Street, Hamilton, 3204 New Zealand
Registered address used from 18 Dec 2017 to 09 May 2018
Address: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 New Zealand
Registered & physical address used from 13 Sep 2017 to 18 Dec 2017
Address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical & registered address used from 24 Dec 2014 to 13 Sep 2017
Address: Vazey Child, 3 London Street, Hamilton 3204 New Zealand
Physical & registered address used from 29 Mar 2010 to 24 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Other (Other) | Te Whanau Cooper Trust |
Te Awamutu 3874 New Zealand |
28 Feb 2023 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Cooper, Wes Norman Charles |
Rd 4 Te Awamutu 3874 New Zealand |
21 Jun 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams, Helen Sian |
Rd 6 Te Awamutu 3876 New Zealand |
10 Nov 2014 - 03 May 2017 |
Individual | Aubin, Tracey Maree |
R D 4 Hamilton 3284 New Zealand |
29 Mar 2010 - 18 Jan 2013 |
Individual | Cooper, Helen Sian |
Rd 6 Te Awamutu 3876 New Zealand |
03 May 2017 - 28 Feb 2019 |
Individual | Aubin, John Cabot |
R D 4 Hamilton New Zealand |
29 Mar 2010 - 18 Jan 2013 |
Wes Norman Charles Cooper - Director
Appointment date: 01 Apr 2012
Address: Rd 4, Te Awamutu, 3874 New Zealand
Address used since 01 Mar 2021
Address: Rd 6, Pirongia, 3876 New Zealand
Address used since 02 Apr 2020
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
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