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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9458540 | |||
Individual | Robinson, Andrew |
Takapuna Auckland |
24 Jul 2000 - |
Shares Allocation #2 Number of Shares: 2885342 | |||
Individual | Piper, James William |
Remuera Auckland 1050 New Zealand |
23 Sep 2011 - |
Shares Allocation #3 Number of Shares: 164220 | |||
Individual | Chen, Yong |
Remuera Auckland New Zealand |
10 Sep 2007 - |
Shares Allocation #4 Number of Shares: 176687 | |||
Individual | Robinson, Mallika |
Takapuna Auckland |
24 Jul 2000 - |
Shares Allocation #5 Number of Shares: 56093 | |||
Individual | Chen, T |
Mt Albert Auckland |
24 Jul 2000 - |
Shares Allocation #6 Number of Shares: 52135 | |||
Individual | Battles, Mark |
Chiswick London , Uk |
24 Jul 2000 - |
Shares Allocation #7 Number of Shares: 577068 | |||
Individual | Chen, Yong |
Remuera Auckland New Zealand |
10 Sep 2007 - |
Shares Allocation #8 Number of Shares: 3929437 | |||
Other (Other) | Shale Investment Trust |
Wellesley Street Auckland |
24 Jul 2000 - |
Shares Allocation #9 Number of Shares: 10064 | |||
Individual | Fredrick, Howard |
Swanson Auckland |
24 Jul 2000 - |
Shares Allocation #10 Number of Shares: 4016122 | |||
Entity (NZ Limited Company) | Ammas Investments Limited Shareholder NZBN: 9429036596959 |
Remuera Auckland 1050 New Zealand |
24 Jul 2000 - |
Shares Allocation #11 Number of Shares: 3034978 | |||
Individual | Robinson, Andrew |
Takapuna Auckland |
24 Jul 2000 - |
Shares Allocation #12 Number of Shares: 32749201 | |||
Entity (NZ Limited Company) | Ammas Investments Limited Shareholder NZBN: 9429036596959 |
Remuera Auckland 1050 New Zealand |
24 Jul 2000 - |
Shares Allocation #13 Number of Shares: 103239 | |||
Individual | Chen, Yong |
Remuera Auckland New Zealand |
10 Sep 2007 - |
Shares Allocation #14 Number of Shares: 153284 | |||
Other (Other) | Shale Investment Trust |
Wellesley Street Auckland |
24 Jul 2000 - |
Shares Allocation #15 Number of Shares: 11596 | |||
Individual | Graham, Richard |
Ponsonby Auckland |
24 Jul 2000 - |
Shares Allocation #16 Number of Shares: 50421 | |||
Individual | Fredrick, Howard |
Swanson Auckland |
24 Jul 2000 - |
Shares Allocation #17 Number of Shares: 7563 | |||
Individual | Tanikela, Shahi |
Tulip Dr Fords Nj 08863, Usa |
24 Jul 2000 - |
Shares Allocation #18 Number of Shares: 168378 | |||
Individual | Perera, Gabriel |
Woollahra Nsw, Australia 2025 |
24 Jul 2000 - |
Shares Allocation #19 Number of Shares: 102478 | |||
Individual | Chelliah, Kasturi |
81300 Skudai Johor Bahru, Malaysia |
24 Jul 2000 - |
Ultimate Holding Company
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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