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Asgard Limited

Type: NZ Limited Company (Ltd)
9429037038199
NZBN
1109973
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
19 Blake Street
Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 18 Dec 2017

Asgard Limited was started on 21 Feb 2001 and issued an NZ business identifier of 9429037038199. This registered LTD company has been run by 5 directors: Wenzel Huettner - an active director whose contract started on 21 Feb 2001,
Ashmin Huettner - an active director whose contract started on 22 Jan 2018,
Waldo Kuipers - an inactive director whose contract started on 21 Feb 2001 and was terminated on 10 Apr 2008,
Andrew O'carroll - an inactive director whose contract started on 15 Jul 2001 and was terminated on 10 Apr 2008,
Colin Rowsell - an inactive director whose contract started on 21 Feb 2001 and was terminated on 15 Jul 2001.
According to our data (updated on 08 Apr 2024), the company filed 1 address: 19 Blake Street, Ponsonby, Auckland, 1011 (type: physical, registered).
Until 18 Dec 2017, Asgard Limited had been using 74 Greendale Drive, Otaihanga, Paraparaumu as their registered address.
BizDb found previous names for the company: from 21 Feb 2001 to 30 Nov 2001 they were named Citadel Technologies Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Huettner, Wenzel (an individual) located at Ponsonby, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Huettner, Ashmin - located at Ponsonby, Auckland. Asgard Limited was classified as "Management consultancy service" (ANZSIC M696245).

Addresses

Previous addresses

Address: 74 Greendale Drive, Otaihanga, Paraparaumu, 5036 New Zealand

Registered & physical address used from 07 Mar 2017 to 18 Dec 2017

Address: 19 Bob Charles Drive, Golflands, Auckland, 2013 New Zealand

Registered & physical address used from 10 Mar 2014 to 07 Mar 2017

Address: 4 Kororo Street, Northcote, Auckland New Zealand

Registered & physical address used from 15 Mar 2006 to 10 Mar 2014

Address: 4/5 Sarawia Street, Newmarket, Auckland

Registered & physical address used from 21 Feb 2001 to 15 Mar 2006

Contact info
64 274 740452
18 Feb 2019 Phone
wenzel@asgard.co.nz
18 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Huettner, Wenzel Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Huettner, Ashmin Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'carroll, Andrew Glenfield
Auckland
Individual Kuipers, Waldo Northcote
North Shore City
0627
New Zealand
Directors

Wenzel Huettner - Director

Appointment date: 21 Feb 2001

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 09 Dec 2017

Address: Otaihanga, Paraparaumu, 5036 New Zealand

Address used since 27 Feb 2017


Ashmin Huettner - Director

Appointment date: 22 Jan 2018

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 22 Jan 2018


Waldo Kuipers - Director (Inactive)

Appointment date: 21 Feb 2001

Termination date: 10 Apr 2008

Address: Northcote, Auckland,

Address used since 08 Mar 2006


Andrew O'carroll - Director (Inactive)

Appointment date: 15 Jul 2001

Termination date: 10 Apr 2008

Address: Glenfield, Auckland,

Address used since 15 Jul 2001


Colin Rowsell - Director (Inactive)

Appointment date: 21 Feb 2001

Termination date: 15 Jul 2001

Address: Auckland,

Address used since 21 Feb 2001

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