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.
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
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 | Period |
---|---|---|---|
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 |
23 Feb 2022 - |
Individual | Williams, Christopher Paul |
Dairy Flat Auckland 0794 New Zealand |
16 Sep 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davies, John Dudley |
Remuera Auckland 1050 New Zealand |
15 Nov 2004 - 28 Jul 2021 |
Entity | Atx Trusts Limited Shareholder NZBN: 9429037277987 Company Number: 1032494 |
Albany Auckland 0632 New Zealand |
25 Nov 2014 - 23 Feb 2022 |
Individual | Rankine, Bruce Marshall |
St Heliers Auckland 1071 New Zealand |
13 Apr 2012 - 28 Jul 2021 |
Entity | Atx Trusts Limited Shareholder NZBN: 9429037277987 Company Number: 1032494 |
Albany Auckland 0632 New Zealand |
25 Nov 2014 - 23 Feb 2022 |
Entity | Atx Trusts Limited Shareholder NZBN: 9429037277987 Company Number: 1032494 |
Albany Auckland 0632 New Zealand |
25 Nov 2014 - 23 Feb 2022 |
Entity | Atx Trusts Limited Shareholder NZBN: 9429037277987 Company Number: 1032494 |
Greenhithe Auckland 0632 New Zealand |
25 Nov 2014 - 23 Feb 2022 |
Entity | Atx Trusts Limited Shareholder NZBN: 9429037277987 Company Number: 1032494 |
Greenhithe Auckland 0632 New Zealand |
25 Nov 2014 - 23 Feb 2022 |
Individual | Williams, Kendall |
Greenhithe Auckland 0632 New Zealand |
13 Apr 2012 - 19 Mar 2013 |
Individual | Davies, John Dudley |
Remuera Auckland 1050 New Zealand |
15 Nov 2004 - 28 Jul 2021 |
Individual | Davies, John Dudley |
Remuera Auckland 1050 New Zealand |
15 Nov 2004 - 28 Jul 2021 |
Individual | Rankine, Bruce Marshall |
St Heliers Auckland 1071 New Zealand |
13 Apr 2012 - 28 Jul 2021 |
Individual | Rankine, Bruce Marshall |
St Heliers Auckland 1071 New Zealand |
13 Apr 2012 - 28 Jul 2021 |
Individual | Davies, John Dudley |
Parnell Auckland |
16 Sep 2003 - 15 Nov 2004 |
Individual | Yelavich, Todd Stipan |
Greenhithe Auckland 0632 New Zealand |
13 Apr 2012 - 25 Nov 2014 |
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
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