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Asc Architects Limited

Type: NZ Limited Company (Ltd)
9429032107975
NZBN
113208
Company Number
Registered
Company Status
Current address
17 Maidstone Street
Ponsonby
Auckland 1021
New Zealand
Registered & physical & service address used since 25 Aug 2014

Asc Architects Limited, a registered company, was started on 23 Dec 1981. 9429032107975 is the NZBN it was issued. This company has been managed by 7 directors: John Sofo - an active director whose contract started on 16 Feb 1996,
Weng Kong Hooi - an active director whose contract started on 22 Apr 2016,
Neil Drummond Cotton - an inactive director whose contract started on 14 Apr 1992 and was terminated on 31 Mar 2022,
Trevor Maurice Millen - an inactive director whose contract started on 02 Nov 2006 and was terminated on 31 Mar 2022,
Graeme Clement Scott - an inactive director whose contract started on 14 Apr 1992 and was terminated on 31 Mar 2017.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 17 Maidstone Street, Ponsonby, Auckland, 1021 (category: registered, physical).
Asc Architects Limited had been using 30 St Benedicts Street, Newton, Auckland as their physical address up until 25 Aug 2014.
Other names for the company, as we identified at BizDb, included: from 11 Mar 1992 to 18 Apr 2008 they were called Andrews Scott Cotton Architects Limited, from 11 Mar 1992 to 11 Mar 1992 they were called Andrews Scott Hill Limited and from 23 Dec 1981 to 11 Mar 1992 they were called Andrews Scott Hill Limited.
A total of 1000 shares are issued to 7 shareholders (4 groups). The first group includes 499 shares (49.9 per cent) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 499 shares (49.9 per cent). Finally there is the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 30 St Benedicts Street, Newton, Auckland New Zealand

Physical & registered address used from 16 Sep 2002 to 25 Aug 2014

Address: 25 Symonds St, Auckland

Physical & registered address used from 01 Jul 1997 to 16 Sep 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) Rbac Trustee Company No. 20 Limited
Shareholder NZBN: 9429049276671
205 Queen Street
Auckland
1010
New Zealand
Individual Kang, Hyun Jung Flat Bush
Auckland
2016
New Zealand
Individual Hooi, Weng Kong Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 499
Entity (NZ Limited Company) Sofo Trustees Limited
Shareholder NZBN: 9429042209164
Kingsland
Auckland
1024
New Zealand
Individual Sofo, John C/- 61 Randolph St
Newton .auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Sofo, John Eden Terrace
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Hooi, Weng Kong Flat Bush
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mansfield, John C/- 16a Hillside Crescent
Mt Eden, Auckland
Individual Burcher, Timothy John C/- 20 Walton Street
Remuera, Auckland
1050
New Zealand
Individual Burcher, Timothy John C/- 20 Walton Street
Remuera, Auckland
1050
New Zealand
Individual Cotton, Neil Drummond Remuera
Auckland
1050
New Zealand
Individual Scott, Melissa Anderson C/- 16a Hillside Crescent
Mt Eden, Auckland
Individual Millen, Trevor Maurice 61b Rukutai Street
Orakei

New Zealand
Individual Davies-millen, Shannon Maree 61b Rukutai Street
Orakei

New Zealand
Individual Rawson, Brendan John C/- 45 Islington Street
Ponsonby, Auckland
Individual Scott, Graeme Clement C/- 16a Hillside Crescent
Mt Eden, Auckland
Individual Scott, Melissa Anderson C/- 16a Hillside Crescent
Mt Eden, Auckland
Entity Millen Trustees Limited
Shareholder NZBN: 9429042279846
Company Number: 5945645
Epsom
Auckland
1023
New Zealand
Individual Millen, Trevor Maurice Mission Bay
Auckland
1071
New Zealand
Individual Millen, Trevor Maurice Mission Bay
Auckland
1071
New Zealand
Individual Davies-millen, Shannon Maree 61b Rukutai Street
Orakei

New Zealand
Individual Cotton, Neil Drummond Remuera
Auckland
1050
New Zealand
Entity Millen Trustees Limited
Shareholder NZBN: 9429042279846
Company Number: 5945645
Kingsland
Auckland
1024
New Zealand
Individual Rawson, Brendon John Ponsonby
Auckland
Individual Scott, Graeme Clement Mt Eden
Auckland
Individual Scott, Graeme Clement C/- 16a Hillside Crescent
Mt Eden, Auckland
Individual Irwin, Rebecca Ruth C/- 45 Islington Street
Ponsonby, Auckland
Individual Burcher, Timothy John 61b Rukutai Street
Orakei

New Zealand
Individual Burcher, Timothy John C/- 45 Islington Street
Ponsonby, Auckland
Individual Mansfield, John C/- 16a Hillside Crescent
Mt Eden, Auckland
Directors

John Sofo - Director

Appointment date: 16 Feb 1996

Address: Newton, Auckland, 1010 New Zealand

Address used since 18 Aug 2011


Weng Kong Hooi - Director

Appointment date: 22 Apr 2016

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 22 Apr 2016


Neil Drummond Cotton - Director (Inactive)

Appointment date: 14 Apr 1992

Termination date: 31 Mar 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Apr 1992


Trevor Maurice Millen - Director (Inactive)

Appointment date: 02 Nov 2006

Termination date: 31 Mar 2022

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 20 Aug 2015


Graeme Clement Scott - Director (Inactive)

Appointment date: 14 Apr 1992

Termination date: 31 Mar 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 27 Aug 2009


Brendan John Rawson - Director (Inactive)

Appointment date: 15 Apr 1994

Termination date: 30 Apr 2002

Address: Ponsonby, Auckland,

Address used since 15 Apr 1994


Maurice Desmond Andrews - Director (Inactive)

Appointment date: 14 Apr 1992

Termination date: 08 Mar 1999

Address: Takapuna, Auckland,

Address used since 14 Apr 1992

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