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Asian Sources International Limited

Type: NZ Limited Company (Ltd)
9429036281169
NZBN
1248175
Company Number
Registered
Company Status
Current address
41b William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 18 Sep 2014

Asian Sources International Limited was started on 30 Oct 2002 and issued an NZ business number of 9429036281169. This registered LTD company has been supervised by 7 directors: Byung Hak Lim - an active director whose contract started on 18 Jun 2007,
Sang Bum Ban - an inactive director whose contract started on 24 Nov 2010 and was terminated on 10 Jul 2013,
Seong Bae Park - an inactive director whose contract started on 09 Apr 2010 and was terminated on 02 Apr 2013,
Jung Wook Kim - an inactive director whose contract started on 22 Oct 2004 and was terminated on 19 Jun 2007,
Jun Young Lim - an inactive director whose contract started on 30 Oct 2002 and was terminated on 22 Oct 2004.
As stated in our database (updated on 22 Mar 2024), the company filed 1 address: 41B William Pickering Drive, Rosedale, Auckland, 0632 (types include: physical, registered).
Until 18 Sep 2014, Asian Sources International Limited had been using Unit 1C, 89 Ellice Road., Glenfield, Auckland as their registered address.
A total of 15000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 15000 shares are held by 1 entity, namely:
Lim, Byung Hak (an individual) located at Silverdale, Auckland postcode 0992.

Addresses

Previous addresses

Address: Unit 1c, 89 Ellice Road., Glenfield, Auckland New Zealand

Registered & physical address used from 19 Aug 2008 to 18 Sep 2014

Address: 168g Wairau Rd, Glenfield, Auckland

Registered & physical address used from 09 Jun 2003 to 19 Aug 2008

Address: 9 Northern Rata Place, Albany, Auckland

Physical & registered address used from 30 Oct 2002 to 09 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 15000
Individual Lim, Byung Hak Silverdale
Auckland
0992
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Park, Seong Bae Wairau Valley
North Shore City
0629
New Zealand
Individual Kim, Jung Wook Albany
Auckland
Individual Kim, Sang Hun Milford
Auckland
Individual Kang, Jong Cheon Browns Bay
Auckland
Individual Ban, Sang Bum Sunnynook
North Shore City
0620
New Zealand
Individual Lim, Jun Young Albany
Auckland
Directors

Byung Hak Lim - Director

Appointment date: 18 Jun 2007

Address: Silverdale, Auckland, 0992 New Zealand

Address used since 16 May 2014


Sang Bum Ban - Director (Inactive)

Appointment date: 24 Nov 2010

Termination date: 10 Jul 2013

Address: Sunnynook, North Shore City, 0620 New Zealand

Address used since 24 Nov 2010


Seong Bae Park - Director (Inactive)

Appointment date: 09 Apr 2010

Termination date: 02 Apr 2013

Address: Greenhithe, North Shore City, 0632 New Zealand

Address used since 12 May 2010


Jung Wook Kim - Director (Inactive)

Appointment date: 22 Oct 2004

Termination date: 19 Jun 2007

Address: Albany, Auckland,

Address used since 22 Oct 2004


Jun Young Lim - Director (Inactive)

Appointment date: 30 Oct 2002

Termination date: 22 Oct 2004

Address: Albany, Auckland,

Address used since 19 Apr 2004


Jong Cheon Kang - Director (Inactive)

Appointment date: 30 Oct 2002

Termination date: 06 Nov 2003

Address: Browns Bay, Auckland,

Address used since 30 Oct 2002


Sang Hun Kim - Director (Inactive)

Appointment date: 30 Oct 2002

Termination date: 06 Nov 2003

Address: Milford, Auckland,

Address used since 30 May 2003

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