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Asmac Evolution Limited

Type: NZ Limited Company (Ltd)
9429033593982
NZBN
1911376
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
18 Oakford Park Crescent
Greenhithe
Auckland 0632
New Zealand
Registered address used since 20 Dec 2012
18 Oakford Park Crescent
Greenhithe
Auckland 0632
New Zealand
Physical & service address used since 15 Jan 2013
18 Oakford Park Crescent
Greenhithe
Auckland 0632
New Zealand
Postal & office & delivery address used since 21 Jun 2019

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).

Addresses

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

Contact info
64 09 027290402
Phone
64 09 272904020
29 Jun 2021 Phone
acsmfenton@gmail.com
29 Jun 2021 nzbn-reserved-invoice-email-address-purpose
acsmfenton@gmail.com
21 Jun 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 70
Individual Fenton, Shane Michael Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Fenton, Annette Carolyn Greenhithe
Auckland
0632
New Zealand
Directors

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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