Asecs Limited, a registered company, was launched on 14 Feb 2008. 9429032928051 is the business number it was issued. This company has been supervised by 1 director, named Andrew Gregory Mccarthy - an active director whose contract started on 14 Feb 2008.
Updated on 18 Mar 2024, our data contains detailed information about 1 address: 109 Blenheim Road, Riccarton, Christchurch, 8041 (type: registered, physical).
Asecs Limited had been using Mackay Bailey Butchard Ltd, 81 Treffers Road, Wigram, Christchurch as their registered address until 20 Nov 2012.
Previous aliases used by the company, as we established at BizDb, included: from 23 Feb 2016 to 17 May 2022 they were named Almsec Limited, from 14 Feb 2008 to 23 Feb 2016 they were named Andrew Mccarthy Limited.
A single entity owns all company shares (exactly 300 shares) - Alminv Limited - located at 8041, Riccarton, Christchurch.
Previous addresses
Address: Mackay Bailey Butchard Ltd, 81 Treffers Road, Wigram, Christchurch, 8042 New Zealand
Registered & physical address used from 21 Apr 2011 to 20 Nov 2012
Address: Mackay Bailey Butchard Ltd, 4/262 Oxford Terrace, Christchurch New Zealand
Registered & physical address used from 12 May 2010 to 21 Apr 2011
Address: C/-mortlocks, Lawyers, Level 7 Bnz Building, 137 Armagh Street, Christchurch
Physical & registered address used from 14 Feb 2008 to 12 May 2010
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Alminv Limited Shareholder NZBN: 9429042066941 |
Riccarton Christchurch 8041 New Zealand |
23 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccarthy, Lisa Marie |
Heathcote Valley Christchurch 8022 New Zealand |
01 May 2009 - 23 Feb 2016 |
| Individual | Mccarthy, Andrew Gregory |
Heathcote Valley Christchurch 8022 New Zealand |
14 Feb 2008 - 23 Feb 2016 |
Ultimate Holding Company
Andrew Gregory Mccarthy - Director
Appointment date: 14 Feb 2008
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 07 Jun 2019
Address: Heathcote Valley, Christchurch, 8022 New Zealand
Address used since 02 Apr 2013
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 05 Apr 2017
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