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Ask Agent Limited

Type: NZ Limited Company (Ltd)
9429037189112
NZBN
1051385
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
28 Haast Street
Remuera
Auckland 1050
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 13 Nov 2012
28 Haast Street
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 21 Nov 2012
28 Haast Street
Remuera
Auckland 1050
New Zealand
Postal & office & delivery address used since 10 Sep 2019

Ask Agent Limited was incorporated on 24 Jul 2000 and issued a business number of 9429037189112. The registered LTD company has been run by 4 directors: Evans Peter - an active director whose contract started on 29 May 2002,
Mallika Robinson - an inactive director whose contract started on 30 May 2002 and was terminated on 24 Jul 2013,
Andrew Robinson - an inactive director whose contract started on 24 Jul 2000 and was terminated on 05 Jun 2012,
Srimati Amma - an inactive director whose contract started on 01 Jun 2002 and was terminated on 05 Jun 2012.
As stated in our information (last updated on 02 Apr 2024), this company registered 1 address: 28 Haast Street, Remuera, Auckland, 1050 (types include: postal, office).
Up to 21 Nov 2012, Ask Agent Limited had been using 175 Abbotts Way, Remuera, Auckland as their physical address.
BizDb identified previous names used by this company: from 24 Jul 2000 to 07 Apr 2009 they were named Ammas.com Limited.
A total of 57706846 shares are allocated to 19 groups (19 shareholders in total). When considering the first group, 9458540 shares are held by 1 entity, namely:
Robinson, Andrew (an individual) located at Takapuna, Auckland.
Then there is a group that consists of 1 shareholder, holds 5% shares (exactly 2885342 shares) and includes
Piper, James William - located at Remuera, Auckland.
The next share allotment (164220 shares, 0.28%) belongs to 1 entity, namely:
Chen, Yong, located at Remuera, Auckland (an individual).

Addresses

Principal place of activity

28 Haast Street, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 175 Abbotts Way, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 04 Apr 2012 to 21 Nov 2012

Address #2: 3 Mortimers Pass, Newmarket, Auckland New Zealand

Physical & registered address used from 04 Jul 2008 to 04 Apr 2012

Address #3: Level 28, 151 Queen Street, Auckland

Registered & physical address used from 08 Aug 2003 to 04 Jul 2008

Address #4: Level 27, 151 Queen Street, Auckland

Physical address used from 15 Jul 2002 to 08 Aug 2003

Address #5: Level 27, 151 Queen Street, Auckland

Registered address used from 07 Jun 2002 to 08 Aug 2003

Address #6: Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Registered address used from 24 Jul 2000 to 07 Jun 2002

Address #7: Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Physical address used from 24 Jul 2000 to 15 Jul 2002

Contact info
64 021 2685150
10 Sep 2019 Phone
peterevans.redrow@gmail.com
10 Sep 2019 nzbn-reserved-invoice-email-address-purpose
peterevans.redrow@gmail.com
03 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 57706846

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9458540
Individual Robinson, Andrew Takapuna
Auckland
Shares Allocation #2 Number of Shares: 2885342
Individual Piper, James William Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 164220
Individual Chen, Yong Remuera
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 176687
Individual Robinson, Mallika Takapuna
Auckland
Shares Allocation #5 Number of Shares: 56093
Individual Chen, T Mt Albert
Auckland
Shares Allocation #6 Number of Shares: 52135
Individual Battles, Mark Chiswick
London , Uk
Shares Allocation #7 Number of Shares: 577068
Individual Chen, Yong Remuera
Auckland

New Zealand
Shares Allocation #8 Number of Shares: 3929437
Other (Other) Shale Investment Trust Wellesley Street
Auckland
Shares Allocation #9 Number of Shares: 10064
Individual Fredrick, Howard Swanson
Auckland
Shares Allocation #10 Number of Shares: 4016122
Entity (NZ Limited Company) Ammas Investments Limited
Shareholder NZBN: 9429036596959
Remuera
Auckland
1050
New Zealand
Shares Allocation #11 Number of Shares: 3034978
Individual Robinson, Andrew Takapuna
Auckland
Shares Allocation #12 Number of Shares: 32749201
Entity (NZ Limited Company) Ammas Investments Limited
Shareholder NZBN: 9429036596959
Remuera
Auckland
1050
New Zealand
Shares Allocation #13 Number of Shares: 103239
Individual Chen, Yong Remuera
Auckland

New Zealand
Shares Allocation #14 Number of Shares: 153284
Other (Other) Shale Investment Trust Wellesley Street
Auckland
Shares Allocation #15 Number of Shares: 11596
Individual Graham, Richard Ponsonby
Auckland
Shares Allocation #16 Number of Shares: 50421
Individual Fredrick, Howard Swanson
Auckland
Shares Allocation #17 Number of Shares: 7563
Individual Tanikela, Shahi Tulip Dr
Fords Nj 08863, Usa
Shares Allocation #18 Number of Shares: 168378
Individual Perera, Gabriel Woollahra
Nsw, Australia 2025
Shares Allocation #19 Number of Shares: 102478
Individual Chelliah, Kasturi 81300 Skudai
Johor Bahru, Malaysia

Ultimate Holding Company

21 Jul 1991
Effective Date
Ammas Investments Limited
Name
Ltd
Type
1193463
Ultimate Holding Company Number
NZ
Country of origin
28 Haast Street
Remuera
Auckland 1050
New Zealand
Address
Directors

Evans Peter - Director

Appointment date: 29 May 2002

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Nov 2012


Mallika Robinson - Director (Inactive)

Appointment date: 30 May 2002

Termination date: 24 Jul 2013

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 30 May 2002


Andrew Robinson - Director (Inactive)

Appointment date: 24 Jul 2000

Termination date: 05 Jun 2012

Address: Takapuna, North Shore City, 0622 New Zealand

Address used since 13 Apr 2010


Srimati Amma - Director (Inactive)

Appointment date: 01 Jun 2002

Termination date: 05 Jun 2012

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Jun 2002

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Cell Limited
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