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Aslautomedia Limited

Type: NZ Limited Company (Ltd)
9429036466702
NZBN
1215688
Company Number
Registered
Company Status
S941130
Industry classification code
Car Radio, Cd Or Dvd-player Installation And Repair
Industry classification description
Current address
27 Norman Spencer Drive
Papatoetoe
Auckland 2241
New Zealand
Registered & physical & service address used since 24 Apr 2015

Aslautomedia Limited, a registered company, was started on 06 Jun 2002. 9429036466702 is the NZ business number it was issued. "Car radio, CD or DVD-player installation and repair" (business classification S941130) is how the company is classified. This company has been supervised by 6 directors: Matthew Johnson - an active director whose contract started on 06 Jun 2002,
Mark Cooke - an active director whose contract started on 06 Jun 2002,
Junette Kariyawasam - an active director whose contract started on 06 Jun 2002,
Fadi Baddour - an active director whose contract started on 06 Jun 2002,
Salim Baddour - an active director whose contract started on 06 Jun 2002.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: 27 Norman Spencer Drive, Papatoetoe, Auckland, 2241 (types include: registered, physical).
Aslautomedia Limited had been using Unit 2, The Benchway Centre, 51 Ash Road, Manukau City as their physical address until 24 Apr 2015.
Previous aliases for this company, as we identified at BizDb, included: from 06 Jun 2002 to 14 Aug 2009 they were called Asl Logistics Limited.
A total of 600 shares are allocated to 6 shareholders (6 groups). The first group is comprised of 100 shares (16.67%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 100 shares (16.67%). Finally we have the third share allotment (100 shares 16.67%) made up of 1 entity.

Addresses

Previous addresses

Address: Unit 2, The Benchway Centre, 51 Ash Road, Manukau City New Zealand

Physical & registered address used from 09 Oct 2003 to 24 Apr 2015

Address: 236 Armagh Street, Christchurch

Physical & registered address used from 06 Jun 2002 to 09 Oct 2003

Contact info
61 03 97991444
Phone
info@aslautomedia.com
Email
www.aslautomedia.com
07 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Baddour, Salim Berwick, Vic
3806
Australia
Shares Allocation #2 Number of Shares: 100
Individual Cooke, Mark Safety Beach Vic
3936
Australia
Shares Allocation #3 Number of Shares: 100
Individual Johnson, Matthew Sandhurst Vic
3977
Australia
Shares Allocation #4 Number of Shares: 100
Other (Other) Asl Consortium Pty Ltd Lynbrook
Vic 3975, Australia
Shares Allocation #5 Number of Shares: 100
Individual Baddour, Fadi Berwick
Vic 3806, Australia
Shares Allocation #6 Number of Shares: 100
Individual Kariyawasam, Junette Hallam
Vic 3803, Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jayetileke, Hiran Endeavour Hills
Vic 3802, Australia
Directors

Matthew Johnson - Director

Appointment date: 06 Jun 2002

ASIC Name: Aslautomedia Pty Ltd

Address: Lynbrook, 3975 Australia

Address: Sandhurst, Vic, 3977 Australia

Address used since 23 Aug 2021

Address: Lynbrook, 3975 Australia

Address: Skye, Vic, 3977 Australia

Address used since 03 Aug 2010


Mark Cooke - Director

Appointment date: 06 Jun 2002

ASIC Name: Aslautomedia Pty Ltd

Address: Safety Beach, 3936 Australia

Address used since 24 Aug 2022

Address: Lynbrook, 3975 Australia

Address: Safety Beach, 3936 Australia

Address used since 15 Aug 2016

Address: Beaumaris, 3193 Australia

Address used since 10 Oct 2014

Address: Lynbrook, 3975 Australia


Junette Kariyawasam - Director

Appointment date: 06 Jun 2002

ASIC Name: Aslautomedia Pty Ltd

Address: Lynbrook, 3975 Australia

Address: Lynbrook, 3975 Australia

Address: Hallam, Vic, 3803 Australia

Address used since 03 Aug 2010


Fadi Baddour - Director

Appointment date: 06 Jun 2002

ASIC Name: Aslautomedia Pty Ltd

Address: Berwick, Vic, 3806 Australia

Address used since 03 Aug 2010

Address: Lynbrook, 3975 Australia

Address: Lynbrook, 3975 Australia


Salim Baddour - Director

Appointment date: 06 Jun 2002

ASIC Name: Aslautomedia Pty Ltd

Address: Berwick, 3806 Australia

Address used since 01 Jul 2014

Address: Lynbrook, 3975 Australia

Address: Lynbrook, 3975 Australia


Hiran Jayetileke - Director (Inactive)

Appointment date: 06 Jun 2002

Termination date: 01 Feb 2005

Address: Endeavour Hills, Vic 3806, Australia,

Address used since 20 Aug 2004

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