Asg2020 Limited, a registered company, was started on 03 Dec 2007. 9429033020839 is the business number it was issued. "Electrician" (business classification E323225) is how the company was classified. This company has been managed by 4 directors: Ross Lane Taylor - an active director whose contract started on 03 Dec 2007,
Bruce John Fullam - an inactive director whose contract started on 03 Dec 2007 and was terminated on 13 Dec 2021,
Darren Jeffrey Hogg - an inactive director whose contract started on 03 Dec 2007 and was terminated on 29 Jan 2020,
Karl Murray Hogg - an inactive director whose contract started on 03 Dec 2007 and was terminated on 31 Mar 2010.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 4 addresses the company uses, specifically: Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0740 (registered address),
Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0740 (physical address),
Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0740 (service address),
Level 3, 159 Hurstmere Road, Takapuna, Auckland, 0622 (other address) among others.
Asg2020 Limited had been using Aia Building, Level 17, 5-7 Byron Avenue, Takapuna, Auckland as their registered address up to 09 Mar 2020.
Previous aliases used by the company, as we found at BizDb, included: from 03 Dec 2007 to 29 Jan 2020 they were named Adsel Solutions Group Limited.
A total of 1000 shares are allotted to 8 shareholders (5 groups). The first group consists of 500 shares (50%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 249 shares (24.9%). Lastly we have the third share allotment (249 shares 24.9%) made up of 3 entities.
Other active addresses
Address #4: Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0740 New Zealand
Registered & physical & service address used from 09 Mar 2020
Principal place of activity
6 Shaddock Street, Eden Terrace, Auckland, 1021 New Zealand
Previous address
Address #1: Aia Building, Level 17, 5-7 Byron Avenue, Takapuna, Auckland New Zealand
Registered & physical address used from 03 Dec 2007 to 09 Mar 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 13 Dec 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Aes2020 Limited Shareholder NZBN: 9429031034074 |
Level 3, 159 Hurstmere Road Takapuna Auckland 0740 New Zealand |
09 Apr 2020 - |
| Shares Allocation #2 Number of Shares: 249 | |||
| Individual | Taylor, Rhonda Lois |
Forrest Hill North Shore City 0620 New Zealand |
10 Mar 2008 - |
| Individual | Taylor, Ross Lane |
Forrest Hill North Shore City 0620 New Zealand |
10 Mar 2008 - |
| Shares Allocation #3 Number of Shares: 249 | |||
| Individual | Fullam, Debra Anne |
Browns Bay Auckland 1011 New Zealand |
12 Mar 2008 - |
| Entity (NZ Limited Company) | Sw Trust Services (seven) Limited Shareholder NZBN: 9429033641744 |
Takapuna Auckland 0622 New Zealand |
29 May 2008 - |
| Individual | Fullam, Bruce John |
Browns Bay Auckland 0630 New Zealand |
03 Dec 2007 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Fullam, Bruce John |
Browns Bay Auckland 0630 New Zealand |
03 Dec 2007 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Taylor, Ross Lane |
Forrest Hill North Shore City 0620 New Zealand |
03 Dec 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcdonald, Kevin Patrick |
St Marys Bay Auckland 1011 New Zealand |
10 Mar 2008 - 09 Apr 2020 |
| Individual | Hogg, David William |
St Marys Bay Auckland 1011 New Zealand |
10 Mar 2008 - 09 Apr 2020 |
| Individual | Bardohl, Willi |
Browns Bay North Shore, Auckland |
12 Mar 2008 - 27 Jun 2010 |
| Individual | Hogg, Karl Murray |
New Lynn Waitakere 0600 New Zealand |
03 Dec 2007 - 09 Apr 2020 |
| Individual | Hogg, Darren Jeffrey |
St Marys Bay Auckland 1011 New Zealand |
03 Dec 2007 - 09 Apr 2020 |
| Other | Null - Chivalry Trust | 07 Mar 2008 - 07 Mar 2008 | |
| Individual | Hogg, Karl Murray |
New Lynn Waitakere 0600 New Zealand |
03 Dec 2007 - 09 Apr 2020 |
| Individual | Hogg, Darren Jeffrey |
St Marys Bay Auckland 1011 New Zealand |
03 Dec 2007 - 09 Apr 2020 |
| Other | Chivalry Trust | 07 Mar 2008 - 07 Mar 2008 | |
| Individual | Hogg, David William |
St Marys Bay Auckland 1011 New Zealand |
10 Mar 2008 - 09 Apr 2020 |
| Individual | Mcdonald, Kevin Patrick |
St Marys Bay Auckland 1011 New Zealand |
10 Mar 2008 - 09 Apr 2020 |
Ross Lane Taylor - Director
Appointment date: 03 Dec 2007
Address: Forrest Hill, North Shore City, 0620 New Zealand
Address used since 07 Dec 2010
Bruce John Fullam - Director (Inactive)
Appointment date: 03 Dec 2007
Termination date: 13 Dec 2021
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 13 Nov 2016
Darren Jeffrey Hogg - Director (Inactive)
Appointment date: 03 Dec 2007
Termination date: 29 Jan 2020
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 11 Nov 2012
Karl Murray Hogg - Director (Inactive)
Appointment date: 03 Dec 2007
Termination date: 31 Mar 2010
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 28 Oct 2008
Viranda Mayfair Limited
3 Byron Avenue
Viranda Partners Limited
3 Byron Avenue
Property3d Global Limited
3 Byron Avenue
Arcadia Buildings Limited
3 Byron Avenue
Viranda Nominees Limited
3 Byron Avenue
My Business Plus New Zealand Limited
3 Byron Avenue
Acb Electrical Limited
Apartment 112, 16 Huron Street
All On Electrical Limited
Level 3
All Safe Electrical Services Limited
31 Egremont Street
Electrical Requirements Limited
101 Forrest Hill Road
Home Led Limited
56a Sylvan Avenue
Streamline Electrical Limited
Level 3