Asset Security Distribution Limited, a registered company, was registered on 08 Feb 2005. 9429034964347 is the NZBN it was issued. The company has been managed by 12 directors: Daisuke Imahoko - an active director whose contract began on 20 Jan 2014,
Minoru Takezawa - an active director whose contract began on 23 Apr 2023,
Yukihisa Shibata - an active director whose contract began on 24 Mar 2024,
Kenya Ota - an inactive director whose contract began on 14 Nov 2016 and was terminated on 24 Mar 2024,
Takuya Yamashita - an inactive director whose contract began on 21 May 2013 and was terminated on 15 Nov 2016.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 2 addresses this company registered, namely: 12 Triton Drive, Rosedale, Auckland, 0632 (registered address),
12 Triton Drive, Rosedale, Auckland, 0632 (physical address),
12 Triton Drive, Rosedale, Auckland, 0632 (service address),
4 Lockhart Place, Mt Wellington, Auckland (other address) among others.
Asset Security Distribution Limited had been using Level 10, 203 Queen Street, Auckland as their registered address up until 13 Feb 2019.
A single entity owns all company shares (exactly 1000 shares) - Secom Guardall Nz Limited - located at 0632, Rosedale, Auckland.
Previous addresses
Address #1: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 31 Mar 2014 to 13 Feb 2019
Address #2: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Physical & registered address used from 21 Feb 2013 to 31 Mar 2014
Address #3: 4 Lockhart Place, Mt Wellington, Auckland New Zealand
Registered & physical address used from 08 Feb 2005 to 21 Feb 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Secom Guardall Nz Limited Shareholder NZBN: 9429037110680 |
Rosedale Auckland 0632 New Zealand |
15 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Richardson, Scott Anthony |
908/1 Parliament Street Auckland City |
08 Feb 2005 - 25 Feb 2005 |
| Individual | Tan, Ron |
Howick Auckland |
11 Sep 2006 - 11 Sep 2006 |
| Individual | Chan, Danny |
Remuera Auckland |
08 Feb 2005 - 11 Sep 2006 |
| Individual | Todd, Andrew Noel |
Birkenhead Auckland |
08 Feb 2005 - 11 Sep 2006 |
| Individual | Stothers, Peter Allan |
Birkenhead Auckland New Zealand |
08 Feb 2005 - 27 Jan 2011 |
Ultimate Holding Company
Daisuke Imahoko - Director
Appointment date: 20 Jan 2014
Address: Gordon, Nsw, 2072 Australia
Address used since 14 Jul 2022
Address: Lindfield, New South Wales, 2070 Australia
Address used since 26 Jan 2017
Minoru Takezawa - Director
Appointment date: 23 Apr 2023
Address: North Sydney, Nsw, 2060 Australia
Address used since 23 Apr 2023
Yukihisa Shibata - Director
Appointment date: 24 Mar 2024
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 24 Mar 2024
Kenya Ota - Director (Inactive)
Appointment date: 14 Nov 2016
Termination date: 24 Mar 2024
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 28 Jan 2017
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 26 Jan 2017
Takuya Yamashita - Director (Inactive)
Appointment date: 21 May 2013
Termination date: 15 Nov 2016
ASIC Name: Secom Australia Pty. Limited
Address: St Leonards, Nsw, 2065 Australia
Address used since 21 May 2013
Address: St Leonards, N S W, 2065 Australia
Address: St Leonards, N S W, 2065 Australia
Andrew Noel Todd - Director (Inactive)
Appointment date: 08 Feb 2005
Termination date: 22 Sep 2014
Address: Birkenhead, Auckland,
Address used since 08 Feb 2005
Toru Yokei - Director (Inactive)
Appointment date: 11 May 2011
Termination date: 21 May 2013
Address: St Leonards, Nsw, 2065 Australia
Address used since 11 May 2011
Ross Kenneth Barnes - Director (Inactive)
Appointment date: 01 Jun 2012
Termination date: 25 Nov 2012
Address: Chatswood, Nsw, 2067 Australia
Address used since 01 Jun 2012
Sam El-rahim - Director (Inactive)
Appointment date: 11 May 2011
Termination date: 01 Jun 2012
Address: Drummoyne, Nsw, 2047 Australia
Address used since 11 May 2011
Danny Chan - Director (Inactive)
Appointment date: 08 Feb 2005
Termination date: 23 May 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Feb 2005
Peter Allan Stothers - Director (Inactive)
Appointment date: 15 Feb 2008
Termination date: 23 May 2011
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 15 Feb 2008
Scott Anthony Richardson - Director (Inactive)
Appointment date: 08 Feb 2005
Termination date: 11 Aug 2006
Address: 908/1 Parliament Street, Auckland City,
Address used since 24 Feb 2005
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