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Asamar Limited

Type: NZ Limited Company (Ltd)
9429037600198
NZBN
956762
Company Number
Registered
Company Status
Current address
1/2 Renown Ave
Greenlane
Auckland 1051
New Zealand
Registered & physical & service address used since 15 Oct 2014
197a Victoria Avenue
Remuera
Auckland 1050
New Zealand
Registered & service address used since 13 Feb 2024

Asamar Limited, a registered company, was launched on 26 Apr 1999. 9429037600198 is the NZ business number it was issued. This company has been run by 2 directors: Norman John Carter - an active director whose contract started on 03 Sep 1999,
John Heimsath - an inactive director whose contract started on 26 Apr 1999 and was terminated on 03 Sep 1999.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 197A Victoria Avenue, Remuera, Auckland, 1050 (types include: registered, service).
Asamar Limited had been using 9Th Floor, West Plaza Building, 1-3 Albert Street, Auckland as their physical address up to 15 Oct 2014.
One entity owns all company shares (exactly 150 shares) - Carter, Norman John - located at 1050, Greenlane, Auckland.

Addresses

Previous addresses

Address #1: 9th Floor, West Plaza Building, 1-3 Albert Street, Auckland, 1010 New Zealand

Physical address used from 29 Mar 2012 to 15 Oct 2014

Address #2: 87 Weraroa Road, Waverley New Zealand

Physical address used from 11 Feb 2009 to 29 Mar 2012

Address #3: C/- Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley 5182

Physical address used from 05 Mar 2004 to 11 Feb 2009

Address #4: Gresham Walkinton & Co, 87 Weraroa Road, Waverley 5182

Physical address used from 25 Sep 2000 to 05 Mar 2004

Address #5: 9th Floor, West Plaza Building, Cnr Albert & Customs St West, Auckland

Physical address used from 25 Sep 2000 to 25 Sep 2000

Address #6: 9th Floor, West Plaza Building, Cnr Albert & Customs St West, Auckland New Zealand

Registered address used from 08 Feb 2000 to 15 Oct 2014

Address #7: 11th Floor, J H Lai Building, 99 Queen Street, Auckland

Physical address used from 08 Feb 2000 to 25 Sep 2000

Address #8: 11th Floor, J H Lai Building, 99 Queen Street, Auckland

Registered address used from 08 Feb 2000 to 08 Feb 2000

Contact info
64 274 661366
02 Feb 2019 Phone
vcarter@xtra.co.nz
02 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 150
Individual Carter, Norman John Greenlane
Auckland
Directors

Norman John Carter - Director

Appointment date: 03 Sep 1999

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 08 Feb 2016


John Heimsath - Director (Inactive)

Appointment date: 26 Apr 1999

Termination date: 03 Sep 1999

Address: Herne Bay, Auckland,

Address used since 26 Apr 1999

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