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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 15000 | |||
Individual | Lim, Byung Hak |
Silverdale Auckland 0992 New Zealand |
18 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Park, Seong Bae |
Wairau Valley North Shore City 0629 New Zealand |
09 Apr 2010 - 28 Mar 2013 |
Individual | Kim, Jung Wook |
Albany Auckland |
22 Oct 2004 - 18 Jun 2007 |
Individual | Kim, Sang Hun |
Milford Auckland |
19 Apr 2004 - 19 Apr 2004 |
Individual | Kang, Jong Cheon |
Browns Bay Auckland |
19 Apr 2004 - 19 Apr 2004 |
Individual | Ban, Sang Bum |
Sunnynook North Shore City 0620 New Zealand |
24 Nov 2010 - 10 Jul 2013 |
Individual | Lim, Jun Young |
Albany Auckland |
19 Apr 2004 - 19 Apr 2004 |
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
Omc Trading Limited
41b William Pickering Drive
D2k Kiwi Limited
41b William Pickering Drive
Advanced Acoustics Limited
41c William Pickering Drive
Nesti Trustees Limited
5/36 William Pickering Drive
Dwellings Limited
5/36 William Pickering Drive
Precision Plumbing Auckland Limited
Unit 5, 36 William Pickering Drive