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Asante Sana Limited

Type: NZ Limited Company (Ltd)
9429033709574
NZBN
1892848
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 9
2 Kitchener Street
Auckland 1010
New Zealand
Physical & registered & service address used since 24 Aug 2012

Asante Sana Limited, a registered company, was launched on 15 Dec 2006. 9429033709574 is the number it was issued. "Trustee service" (ANZSIC K641965) is how the company is categorised. This company has been managed by 2 directors: Alan Spencer Wade - an active director whose contract started on 15 Dec 2006,
Hilary Lucilla Mary Wade - an active director whose contract started on 15 Dec 2006.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: Level 9, 2 Kitchener Street, Auckland, 1010 (types include: physical, registered).
Asante Sana Limited had been using C/O Duthie Whyte Lawyers, Level 6, 120 Mayoral Drive, Auckland as their physical address up until 24 Aug 2012.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly we have the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous address

Address: C/o Duthie Whyte Lawyers, Level 6, 120 Mayoral Drive, Auckland New Zealand

Physical & registered address used from 15 Dec 2006 to 24 Aug 2012

Contact info
rwood@duthiewhyte.co.nz
24 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Duthco Trustees (wade) Limited
Shareholder NZBN: 9429033705460
Takapuna
Auckland
0622
New Zealand
Individual Wade, Hilary Lucilla Mary Mairangi Bay
Auckland
0630
New Zealand
Individual Wade, Alan Spencer Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wade, Hilary Lucilla Mary Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wade, Alan Spencer Mairangi Bay
Auckland
0630
New Zealand
Directors

Alan Spencer Wade - Director

Appointment date: 15 Dec 2006

Address: Windsor Park, Auckland, 0630 New Zealand

Address used since 23 Aug 2012


Hilary Lucilla Mary Wade - Director

Appointment date: 15 Dec 2006

Address: Windsor Park, Auckland, 0630 New Zealand

Address used since 23 Aug 2012

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