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Asg Works Limited

Type: NZ Limited Company (Ltd)
9429036092925
NZBN
1281984
Company Number
Registered
Company Status
Current address
2a Pacific Rise
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 04 May 2017

Asg Works Limited, a registered company, was registered on 28 Mar 2003. 9429036092925 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Johan Michael Arjan Schenk - an active director whose contract started on 28 Mar 2003,
Saskia Van Der Geest - an active director whose contract started on 28 Mar 2003.
Updated on 09 Mar 2024, our database contains detailed information about 1 address: 2A Pacific Rise, Mount Wellington, Auckland, 1060 (category: registered, physical).
Asg Works Limited had been using Building B, 4 Pacific Rise, Mt Wellington, Auckland as their registered address until 04 May 2017.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 98 shares (98 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 24 Jul 2015 to 04 May 2017

Address: Dfk Oswin Griffiths Carlton Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Registered & physical address used from 07 May 2014 to 24 Jul 2015

Address: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Physical & registered address used from 18 May 2011 to 07 May 2014

Address: Oswin Griffiths -dfk Limited, Level 4, 52 Symonds Street, Auckland New Zealand

Registered & physical address used from 22 Jun 2009 to 18 May 2011

Address: Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical & registered address used from 29 Apr 2009 to 22 Jun 2009

Address: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical & registered address used from 28 Jun 2005 to 29 Apr 2009

Address: C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland

Physical & registered address used from 11 Feb 2005 to 28 Jun 2005

Address: Bdo Spicers, Level 8, 120 Albert Street, Auckland

Registered & physical address used from 28 Mar 2003 to 11 Feb 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Comac Trustees Limited
Shareholder NZBN: 9429032236866
Castor Bay
Auckland
0620
New Zealand
Director Schenk, Johan Michael Arjan Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Schenk, Johan Michael Arjan Arrowtown
Arrowtown
9302
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Der Geest, Saskia Arrowtown
Arrowtown
9302
New Zealand
Individual Van Der Geest, Saskia Grey Lynn
Auckland

New Zealand
Individual Van Der Geest, Saskia Arrowtown
Arrowtown
9302
New Zealand
Entity Sts 05 Limited
Shareholder NZBN: 9429035087595
Company Number: 1575408
Auckland
1010
New Zealand
Individual Van Der Geest, Saskia Arrowtown
Arrowtown
9302
New Zealand
Entity Sts 05 Limited
Shareholder NZBN: 9429035087595
Company Number: 1575408
Auckland
1010
New Zealand
Individual Schenk, Arjan Arrowtown
Arrowtown
9302
New Zealand
Individual Van Der Geest, Saskia Grey Lynn
Auckland

New Zealand
Individual Schenk, Arjan Grey Lynn
Auckland

New Zealand
Individual Van Der Geest, Saskia Arrowtown
Arrowtown
9302
New Zealand
Directors

Johan Michael Arjan Schenk - Director

Appointment date: 28 Mar 2003

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 12 Apr 2022

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 17 Feb 2021

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 15 Oct 2020

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 19 Jan 2017


Saskia Van Der Geest - Director

Appointment date: 28 Mar 2003

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 12 Apr 2022

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 17 Feb 2021

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 15 Oct 2020

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 19 Jan 2017

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