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A S Q Properties Limited

Type: NZ Limited Company (Ltd)
9429035773702
NZBN
1395981
Company Number
Registered
Company Status
Current address
Suite A, Building B, 42 Tawa Drive
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 16 Jul 2020

A S Q Properties Limited was incorporated on 16 Sep 2003 and issued a New Zealand Business Number of 9429035773702. This registered LTD company has been run by 2 directors: Christopher Paul Williams - an active director whose contract started on 16 Sep 2003,
John Dudley Davies - an inactive director whose contract started on 16 Sep 2003 and was terminated on 25 Nov 2022.
According to our data (updated on 16 Apr 2024), the company uses 1 address: Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 (types include: physical, registered).
Up to 16 Jul 2020, A S Q Properties Limited had been using Unit H2, 14-22 Triton Drive, Albany, North Shore as their registered address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Sw Trust Services (2021) Limited (an entity) located at 159 Hurstmere Road, Takapuna postcode 0640,
Williams, Christopher Paul (an individual) located at Dairy Flat, Auckland postcode 0794.

Addresses

Previous addresses

Address: Unit H2, 14-22 Triton Drive, Albany, North Shore, 0632 New Zealand

Registered & physical address used from 11 Jul 2017 to 16 Jul 2020

Address: 14-22 Triton Drive, Albany, North Shore New Zealand

Registered & physical address used from 15 Jun 2007 to 11 Jul 2017

Address: 11 Anzac Street, Takapuna, Auckland

Registered & physical address used from 10 May 2004 to 15 Jun 2007

Address: 2 Rothwell Avenue, Albany, Auckland

Registered & physical address used from 16 Sep 2003 to 10 May 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Sw Trust Services (2021) Limited
Shareholder NZBN: 9429048919067
159 Hurstmere Road
Takapuna
0640
New Zealand
Individual Williams, Christopher Paul Dairy Flat
Auckland
0794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davies, John Dudley Remuera
Auckland
1050
New Zealand
Entity Atx Trusts Limited
Shareholder NZBN: 9429037277987
Company Number: 1032494
Albany
Auckland
0632
New Zealand
Individual Rankine, Bruce Marshall St Heliers
Auckland
1071
New Zealand
Entity Atx Trusts Limited
Shareholder NZBN: 9429037277987
Company Number: 1032494
Albany
Auckland
0632
New Zealand
Entity Atx Trusts Limited
Shareholder NZBN: 9429037277987
Company Number: 1032494
Albany
Auckland
0632
New Zealand
Entity Atx Trusts Limited
Shareholder NZBN: 9429037277987
Company Number: 1032494
Greenhithe
Auckland
0632
New Zealand
Entity Atx Trusts Limited
Shareholder NZBN: 9429037277987
Company Number: 1032494
Greenhithe
Auckland
0632
New Zealand
Individual Williams, Kendall Greenhithe
Auckland
0632
New Zealand
Individual Davies, John Dudley Remuera
Auckland
1050
New Zealand
Individual Davies, John Dudley Remuera
Auckland
1050
New Zealand
Individual Rankine, Bruce Marshall St Heliers
Auckland
1071
New Zealand
Individual Rankine, Bruce Marshall St Heliers
Auckland
1071
New Zealand
Individual Davies, John Dudley Parnell
Auckland
Individual Yelavich, Todd Stipan Greenhithe
Auckland
0632
New Zealand
Directors

Christopher Paul Williams - Director

Appointment date: 16 Sep 2003

Address: Rd 4, Dairy Flat, 0794 New Zealand

Address used since 06 Jul 2020

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 16 Sep 2003


John Dudley Davies - Director (Inactive)

Appointment date: 16 Sep 2003

Termination date: 25 Nov 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Sep 2016

Nearby companies

New Zealand Telecommunications Forum Incorporated
Level 1, Building C

Bullot & Rankine Trustee (no. 13) Limited
Unit H2

Peak Print Finishing Limited
Unit D2, 14-22 Triton Drive

Salefinder Limited
Building B, 14-22 Triton Drive

Grafton Marketing Limited
Building B, 14-22 Triton Drive

Power Gen Marketing Limited
14-22 Triton Drive