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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Baddour, Salim |
Berwick, Vic 3806 Australia |
06 Jun 2002 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Cooke, Mark |
Safety Beach Vic 3936 Australia |
06 Jun 2002 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Johnson, Matthew |
Sandhurst Vic 3977 Australia |
06 Jun 2002 - |
Shares Allocation #4 Number of Shares: 100 | |||
Other (Other) | Asl Consortium Pty Ltd |
Lynbrook Vic 3975, Australia |
11 Aug 2005 - |
Shares Allocation #5 Number of Shares: 100 | |||
Individual | Baddour, Fadi |
Berwick Vic 3806, Australia |
06 Jun 2002 - |
Shares Allocation #6 Number of Shares: 100 | |||
Individual | Kariyawasam, Junette |
Hallam Vic 3803, Australia |
06 Jun 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jayetileke, Hiran |
Endeavour Hills Vic 3802, Australia |
06 Jun 2002 - 11 Aug 2005 |
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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