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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Comac Trustees Limited Shareholder NZBN: 9429032236866 |
Castor Bay Auckland 0620 New Zealand |
14 May 2018 - |
Director | Schenk, Johan Michael Arjan |
Arrowtown Arrowtown 9302 New Zealand |
21 Apr 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Schenk, Johan Michael Arjan |
Arrowtown Arrowtown 9302 New Zealand |
21 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Der Geest, Saskia |
Arrowtown Arrowtown 9302 New Zealand |
28 Mar 2003 - 19 May 2016 |
Individual | Van Der Geest, Saskia |
Grey Lynn Auckland New Zealand |
28 Mar 2003 - 19 May 2016 |
Individual | Van Der Geest, Saskia |
Arrowtown Arrowtown 9302 New Zealand |
28 Mar 2003 - 19 May 2016 |
Entity | Sts 05 Limited Shareholder NZBN: 9429035087595 Company Number: 1575408 |
Auckland 1010 New Zealand |
28 Mar 2003 - 14 May 2018 |
Individual | Van Der Geest, Saskia |
Arrowtown Arrowtown 9302 New Zealand |
28 Mar 2003 - 19 May 2016 |
Entity | Sts 05 Limited Shareholder NZBN: 9429035087595 Company Number: 1575408 |
Auckland 1010 New Zealand |
28 Mar 2003 - 14 May 2018 |
Individual | Schenk, Arjan |
Arrowtown Arrowtown 9302 New Zealand |
28 Mar 2003 - 21 Apr 2017 |
Individual | Van Der Geest, Saskia |
Grey Lynn Auckland New Zealand |
28 Mar 2003 - 19 May 2016 |
Individual | Schenk, Arjan |
Grey Lynn Auckland New Zealand |
28 Mar 2003 - 21 Apr 2017 |
Individual | Van Der Geest, Saskia |
Arrowtown Arrowtown 9302 New Zealand |
28 Mar 2003 - 19 May 2016 |
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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