Asia Capital Limited was incorporated on 03 Sep 2008 and issued a number of 9429032576900. The registered LTD company has been run by 3 directors: Charles Anthony Wantrup - an active director whose contract began on 03 Sep 2008,
Charles Wantrup - an active director whose contract began on 03 Sep 2008,
David Anthony Bruce Halstead - an active director whose contract began on 10 Feb 2014.
According to our database (last updated on 10 Apr 2024), this company filed 1 address: 6 Hills View Lane, Mangawhai, Mangawhai, 0505 (category: registered, physical).
Up to 06 Oct 2021, Asia Capital Limited had been using Level 1, 19 Auburn Street, Grafton, Auckland as their physical address.
BizDb identified other names for this company: from 03 Sep 2008 to 22 Apr 2010 they were named Abx Ce Management Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Wantrup, Charles (an individual) located at North Balwyn 3104 Australia.
Previous addresses
Address: Level 1, 19 Auburn Street, Grafton, Auckland, 1023 New Zealand
Physical & registered address used from 23 May 2017 to 06 Oct 2021
Address: Unit 9, 7 Paterson Street, Sandringham, Auckland, 1041 New Zealand
Physical & registered address used from 23 Apr 2013 to 23 May 2017
Address: Unit 4g, 41 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 19 Apr 2012 to 23 Apr 2013
Address: 494 Great North Road Grey Lynn, Auckland 1001 New Zealand
Registered & physical address used from 03 Sep 2008 to 19 Apr 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Wantrup, Charles |
North Balwyn 3104 Australia |
03 Sep 2008 - |
Charles Anthony Wantrup - Director
Appointment date: 03 Sep 2008
ASIC Name: Clifton Street Pty Ltd
Address: 8 Sutherland Street, Melbourne, 3000 Australia
Address: North Balwyn 3104, Victoria, 33104 Australia
Address used since 03 Sep 2008
Charles Wantrup - Director
Appointment date: 03 Sep 2008
ASIC Name: Clifton Street Pty Ltd
Address: 160 Queen Street, Melbourne, 3000 Australia
Address: 160 Queen Street, Melbourne, 3000 Australia
Address: North Balwyn 3104, Victoria, 33104 Australia
Address used since 03 Sep 2008
David Anthony Bruce Halstead - Director
Appointment date: 10 Feb 2014
Address: Mangawhai, Mangawhai, 0505 New Zealand
Address used since 01 Sep 2020
Address: Mangawhai, Mangawhai, 0505 New Zealand
Address used since 01 May 2017
Address: Morningside, Auckland, 1021 New Zealand
Address used since 15 May 2017
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