Asa Investments Limited, a registered company, was started on 20 Jan 2004. 9429035609803 is the business number it was issued. "Mortgage broking service" (business classification K641930) is how the company has been classified. The company has been managed by 1 director, named Andre Cornelius Botha - an active director whose contract began on 20 Jan 2004.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 3B Torrington Crescent, Glen Innes, Auckland, 1072 (category: postal, office).
Asa Investments Limited had been using 140 Long Drive, St Heliers, Auckland as their registered address up until 07 Feb 2017.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 980 shares (98%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 10 shares (1%). Finally there is the next share allocation (10 shares 1%) made up of 1 entity.
Principal place of activity
3b Torrington Crescent, Glen Innes, Auckland, 1072 New Zealand
Previous addresses
Address #1: 140 Long Drive, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 01 Jul 2016 to 07 Feb 2017
Address #2: Flat 2, 87 Clovelly Road, Bucklands Beach, Auckland, 2012 New Zealand
Physical & registered address used from 27 Jun 2014 to 01 Jul 2016
Address #3: Flat 1, 67 Hattaway Avenue, Bucklands Beach, Auckland, 2012 New Zealand
Registered address used from 11 Jun 2014 to 27 Jun 2014
Address #4: Flat 1, 67 Hattaway Avenue, Bucklands Beach, Auckland, 2012 New Zealand
Physical address used from 08 Jul 2013 to 27 Jun 2014
Address #5: 96 Riddell Road, Glendowie, Auckland, 1071 New Zealand
Physical address used from 14 Jun 2011 to 08 Jul 2013
Address #6: 16a Washington Avenue, Glendowie, Auckland 1071 New Zealand
Physical address used from 23 Jun 2010 to 14 Jun 2011
Address #7: C/o Abc Services, 2 Cameron Rd, Tauranga New Zealand
Registered address used from 10 Jun 2009 to 11 Jun 2014
Address #8: Paperplus Fraser Cove, Fraser Cove Shopping Centre, 229 -237 Fraser Street, Tauranga
Physical address used from 14 Jul 2008 to 23 Jun 2010
Address #9: C/o Abc Services, 32 Willow Street, Tauranga, New Zealand
Registered address used from 21 May 2007 to 10 Jun 2009
Address #10: C/-paper Plus Shop 20, Goddards Centre, Tauranga
Physical address used from 07 Jun 2005 to 14 Jul 2008
Address #11: 2 Cameron Road, Tauranga
Physical address used from 20 Jan 2004 to 07 Jun 2005
Address #12: 2 Cameron Road, Tauranga
Registered address used from 20 Jan 2004 to 21 May 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Individual | Botha, Sane-mari |
Glen Innes Auckland 1072 New Zealand |
20 Jan 2004 - |
Entity (NZ Limited Company) | Wilson Mckay Trustee Company (225430) Limited Shareholder NZBN: 9429046794567 |
Remuera Auckland 1050 New Zealand |
10 Jun 2018 - |
Individual | Botha, Andre Cornelius |
Glen Innes Auckland 1072 New Zealand |
20 Jan 2004 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Botha, Andre Cornelius |
Glen Innes Auckland 1072 New Zealand |
20 Jan 2004 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Botha, Sane-mari |
Glen Innes Auckland 1072 New Zealand |
20 Jan 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Abc Services Trustees Limited Shareholder NZBN: 9429034806142 Company Number: 1626323 |
Tauranga 3110 New Zealand |
21 Jul 2008 - 10 Jun 2018 |
Entity | Abc Services Trustees Limited Shareholder NZBN: 9429034806142 Company Number: 1626323 |
Tauranga 3110 New Zealand |
21 Jul 2008 - 10 Jun 2018 |
Andre Cornelius Botha - Director
Appointment date: 20 Jan 2004
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 26 Jan 2017
16m Tech Limited
15 Merfield Street
The Passionate Painting Company Limited
26 Merfield Street
Physiopod Limited
40a Torrington Crescent
Gommers Construction Limited
23a Line Road
Ag Reflexology Limited
21b Line Road
Pacific Health And Welfare Incorporated
104 Castledine Crescent
Approved Mortgage Brokers (mccorkindale) Limited
34a Ripon Cres
Birdling Financial Services Limited
51a West Tamaki Road
Elite Mortgage Limited
212b Norman Lesser Drive
Lets Talk Mortgages Limited
17b Ashby Avenue
Loans Limited
18 Abraham Place
Team 2 Financial Services Limited
19 John Shaw Drive