Shortcuts

Asm Construction Engineers Limited

Type: NZ Limited Company (Ltd)
9429033918075
NZBN
1856532
Company Number
Registered
Company Status
Current address
100-104 Sophia Street
Timaru
Other address (Address For Share Register) used since 15 Feb 2008
Level 1, 45 Heaton Street
Timaru 7910
New Zealand
Registered & physical & service address used since 04 Feb 2019

Asm Construction Engineers Limited was launched on 18 Aug 2006 and issued a New Zealand Business Number of 9429033918075. The registered LTD company has been managed by 2 directors: Alberto Mauricio Silva - an active director whose contract started on 18 Aug 2006,
Veronica Del Carmen Valdes - an active director whose contract started on 18 Aug 2006.
As stated in our data (last updated on 18 Mar 2024), the company registered 2 addresses: Level 1, 45 Heaton Street, Timaru, 7910 (registered address),
Level 1, 45 Heaton Street, Timaru, 7910 (physical address),
Level 1, 45 Heaton Street, Timaru, 7910 (service address),
100-104 Sophia Street, Timaru (other address) among others.
Until 04 Feb 2019, Asm Construction Engineers Limited had been using 5/45 Heaton Street, Timaru as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Silva, Alberto Mauricio (an individual) located at Marchwiel, Timaru postcode 7910.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Valdes, Veronica Del Carmen - located at Marchwiel, Timaru.

Addresses

Previous addresses

Address #1: 5/45 Heaton Street, Timaru, 7910 New Zealand

Registered & physical address used from 11 Dec 2017 to 04 Feb 2019

Address #2: 100-104 Sophia Street, Timaru New Zealand

Physical & registered address used from 22 Feb 2008 to 11 Dec 2017

Address #3: 30 Church Street, Timaru

Registered & physical address used from 18 Aug 2006 to 22 Feb 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Silva, Alberto Mauricio Marchwiel
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Valdes, Veronica Del Carmen Marchwiel
Timaru
7910
New Zealand
Directors

Alberto Mauricio Silva - Director

Appointment date: 18 Aug 2006

Address: Marchwiel, Timaru, 7910 New Zealand

Address used since 23 Sep 2015


Veronica Del Carmen Valdes - Director

Appointment date: 18 Aug 2006

Address: Marchwiel, Timaru, 7910 New Zealand

Address used since 23 Sep 2015

Nearby companies

Adapt Data Solutions Limited
5/45 Heaton Street

Kieran Chamberlain Building Limited
5/45 Heaton Street

Living Developers Limited
5/45 Heaton Street

Burnlea Holdings Limited
5/45 Heaton Street

Adapt Solutions Limited
5/45 Heaton Street

Baxter Farms Limited
5/45 Heaton Street