Asmac Evolution Limited, a registered company, was registered on 19 Feb 2007. 9429033593982 is the business number it was issued. This company has been managed by 2 directors: Shane Michael Fenton - an active director whose contract began on 19 Feb 2007,
Annette Carolyn Fenton - an active director whose contract began on 19 Feb 2007.
Updated on 24 Apr 2024, our database contains detailed information about 1 address: 18 Oakford Park Crescent, Greenhithe, Auckland, 0632 (type: postal, office).
Asmac Evolution Limited had been using 44 Lagoon Way, West Harbour, Auckland City as their registered address up until 20 Dec 2012.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 70 shares (70 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 30 shares (30 per cent).
Principal place of activity
18 Oakford Park Crescent, Greenhithe, Auckland, 0632 New Zealand
Previous addresses
Address #1: 44 Lagoon Way, West Harbour, Auckland City, 0618 New Zealand
Registered address used from 13 Jun 2012 to 20 Dec 2012
Address #2: 44 Lagoon Way, West Harbour, Auckland City, 0618 New Zealand
Physical address used from 13 Jun 2012 to 15 Jan 2013
Address #3: 44 Lagoon Way, West Harbour, Waitakere City New Zealand
Registered & physical address used from 19 Feb 2007 to 13 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 09 Jun 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Individual | Fenton, Shane Michael |
Greenhithe Auckland 0632 New Zealand |
19 Feb 2007 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Fenton, Annette Carolyn |
Greenhithe Auckland 0632 New Zealand |
19 Feb 2007 - |
Shane Michael Fenton - Director
Appointment date: 19 Feb 2007
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 03 Dec 2012
Annette Carolyn Fenton - Director
Appointment date: 19 Feb 2007
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 03 Dec 2012
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