Async Limited

Async Limited was launched on 30 Jan 2004 and issued an NZ business number of 9429035566816. The registered LTD company has been managed by 2 directors: Mark Robert Presling - an active director whose contract began on 30 Jan 2004,
Hayley Michelle Presling - an active director whose contract began on 30 Jan 2004.
As stated in BizDb's database (last updated on 09 Apr 2024), this company uses 1 address: 214 Main Road, Tawa, Wellington, 5028 (category: physical, registered).
Until 05 Mar 2019, Async Limited had been using 234B Flightys Road, Rd 1, Porirua as their registered address.
BizDb identified past names used by this company: from 30 Jan 2004 to 14 Sep 2009 they were called Bada Bing Systems Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Tawa Trustees Limited (an entity) located at Tawa, Wellington postcode 5028,
Presling, Hayley Michelle (an individual) located at Rd 1, Porirua postcode 5381,
Presling, Mark Robert (an individual) located at Rd 1, Porirua postcode 5381.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Presling, Mark Robert - located at Rd 1, Porirua.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Presling, Hayley Michelle, located at Rd 1, Porirua (an individual).

Previous addresses

Address: 234b Flightys Road, Rd 1, Porirua, 5381 New Zealand

Registered & physical address used from 01 Mar 2019 to 05 Mar 2019

Address: 20 Tasman Close, Aotea, Porirua, 5024 New Zealand

Registered & physical address used from 06 Mar 2014 to 01 Mar 2019

Address: 352 Main Road, Tawa, Wellington New Zealand

Physical & registered address used from 30 Jan 2004 to 06 Mar 2014

Mark Robert Presling - Director

Appointment date: 30 Jan 2004

Hayley Michelle Presling - Director

Appointment date: 30 Jan 2004