Asl (2025) Limited, a registered company, was incorporated on 10 Mar 1999. 9429037644376 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Gregory Charles Froude - an active director whose contract started on 15 Jul 1999,
Christopher Adrian Walker - an inactive director whose contract started on 10 Mar 1999 and was terminated on 15 Jul 1999.
Last updated on 11 May 2025, our database contains detailed information about 4 addresses this company registered, specifically: 10 / 120 Albert Street, Auckland Central, Auckland, 1010 (registered address),
10 / 120 Albert Street, Auckland Central, Auckland, 1010 (service address),
5 / 120 Albert Street, Auckland Central, Auckland, 1010 (registered address),
5 / 120 Albert Street, Auckland Central, Auckland, 1010 (physical address) among others.
Asl (2025) Limited had been using Shop 10, 18 Clearwater Cove, West Harbour, Auckland as their physical address up to 18 Nov 2022.
Former names used by this company, as we established at BizDb, included: from 15 Jul 1999 to 29 Jun 2007 they were called Aden Automation Limited, from 10 Mar 1999 to 15 Jul 1999 they were called Corin Enterprises Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent).
Other active addresses
Address #4: 10 / 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 18 Oct 2024
Principal place of activity
Floor 5, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 New Zealand
Physical & registered address used from 22 May 2019 to 18 Nov 2022
Address #2: 4 Clayton Street, Newmarket, Auckland, 1023 New Zealand
Physical address used from 08 Jun 2015 to 22 May 2019
Address #3: 73 Church Street, Onehunga, Auckland, 1061 New Zealand
Registered address used from 05 Jun 2015 to 22 May 2019
Address #4: Flat 4, 8 Clayton Street, Newmarket, Auckland, 1023 New Zealand
Physical address used from 05 Jun 2015 to 08 Jun 2015
Address #5: Level 4, 18 St Martins Lane, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 07 Nov 2014 to 05 Jun 2015
Address #6: The Offices Of The Aden Trust, Level 4, 18 St Martins Lane, Grafton, Auckland, 1010 New Zealand
Registered address used from 21 Nov 2012 to 07 Nov 2014
Address #7: The Offices Of The Aden Trust, 18 St Martins Lane, Grafton, Auckland, 1010 New Zealand
Registered address used from 18 Oct 2012 to 21 Nov 2012
Address #8: The Offices Of The Aden Trust, 18 St Martins Lane, Grafton, Auckland, 1010 New Zealand
Physical address used from 18 Oct 2012 to 07 Nov 2014
Address #9: The Offices Of The Aden Trust, 10 Boston Road, Grafton, Auckland, 1023 New Zealand
Physical & registered address used from 30 May 2011 to 18 Oct 2012
Address #10: Walker & Co Ltd, Level 3, 12 Kent Street, Newmarket, Auckland New Zealand
Registered & physical address used from 19 Oct 2002 to 30 May 2011
Address #11: Offices Of Walker & Co Ltd, Chartered Accountants, 9 Rendall Pl, Eden Terrace, Auckland
Registered address used from 12 Apr 2000 to 19 Oct 2002
Address #12: Offices Of Walker & Co Ltd, Chartered Accountants, 9 Rendall Pl, Eden Terrace, Auckland
Physical address used from 10 Mar 1999 to 19 Oct 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 10 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Neda Trust Company Limited Shareholder NZBN: 9429051335243 |
Mount Eden Auckland 1024 New Zealand |
18 May 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Froude, Gregory Charles |
Rd 3 Coatesville 0793 New Zealand |
27 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walker, Christopher Adrian |
Lynfield Auckland |
21 Oct 2003 - 16 Apr 2007 |
| Entity | Neda Trustee Limited Shareholder NZBN: 9429032320510 Company Number: 2225626 |
Auckland Central Auckland 1010 New Zealand |
08 Oct 2009 - 18 May 2023 |
| Individual | Froude, Gregory Charles |
Coatesville Auckland |
10 Mar 1999 - 10 Oct 2004 |
| Individual | Froude, Gregory Charles |
Coatesville Auckland |
10 Mar 1999 - 10 Oct 2004 |
| Individual | Bilkey, Geoffrey Malcolm |
Remuera Auckland |
10 Mar 1999 - 16 Apr 2007 |
Ultimate Holding Company
Gregory Charles Froude - Director
Appointment date: 15 Jul 1999
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 01 Oct 2021
Address: Rd 2, Albany, 0792 New Zealand
Address used since 27 May 2015
Christopher Adrian Walker - Director (Inactive)
Appointment date: 10 Mar 1999
Termination date: 15 Jul 1999
Address: Epsom, Auckland,
Address used since 10 Mar 1999
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