St Asaph Limited, a registered company, was started on 11 Dec 2006. 9429033704807 is the NZ business number it was issued. The company has been managed by 3 directors: Geoffrey Andrew Edwards - an active director whose contract started on 11 Dec 2006,
Rex Valentine - an active director whose contract started on 10 Nov 2008,
Rex Valentine - an inactive director whose contract started on 11 Dec 2006 and was terminated on 21 May 2007.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 21F Gordon Road, Wanaka, 9305 (type: registered, physical).
St Asaph Limited had been using Unit 4 194 Williams Street, Kaiapoi as their registered address up until 28 Sep 2022.
Past names for the company, as we identified at BizDb, included: from 11 Dec 2006 to 11 Dec 2014 they were called Chemical Brothers 2000 Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Unit 4 194 Williams Street, Kaiapoi, 7630 New Zealand
Registered & physical address used from 30 Sep 2020 to 28 Sep 2022
Address: Unit 12, 77 Hilton Street, Kaiapoi, 7630 New Zealand
Physical & registered address used from 11 Jul 2011 to 30 Sep 2020
Address: 12 Oxford Street, Lyttelton New Zealand
Registered & physical address used from 11 Dec 2006 to 11 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | The Wasp Factory Limited Shareholder NZBN: 9429035946274 |
Wanaka 9305 New Zealand |
11 Dec 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Murano Investments Limited Shareholder NZBN: 9429033701684 |
Christchurch Central Christchurch 8011 New Zealand |
04 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Murano Investments Limited Shareholder NZBN: 9429033701684 Company Number: 1893674 |
11 Dec 2006 - 27 Jun 2010 | |
| Entity | Murano Investments Limited Shareholder NZBN: 9429033701684 Company Number: 1893674 |
11 Dec 2006 - 27 Jun 2010 |
Geoffrey Andrew Edwards - Director
Appointment date: 11 Dec 2006
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 18 Nov 2013
Rex Valentine - Director
Appointment date: 10 Nov 2008
Address: Christchurch, Christchurch, 8022 New Zealand
Address used since 04 Nov 2015
Rex Valentine - Director (Inactive)
Appointment date: 11 Dec 2006
Termination date: 21 May 2007
Address: Christchurch,
Address used since 11 Dec 2006
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