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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Huettner, Wenzel |
Ponsonby Auckland 1011 New Zealand |
21 Feb 2001 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Huettner, Ashmin |
Ponsonby Auckland 1011 New Zealand |
27 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'carroll, Andrew |
Glenfield Auckland |
21 Feb 2001 - 15 Feb 2011 |
Individual | Kuipers, Waldo |
Northcote North Shore City 0627 New Zealand |
21 Feb 2001 - 27 Feb 2017 |
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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