Shortcuts

Asl (2025) Limited

Type: NZ Limited Company (Ltd)
9429037644376
NZBN
949030
Company Number
Registered
Company Status
Current address
Floor 5, 120 Albert Street
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 20 Oct 2021
Po Box 56345
Dominion Road
Auckland 1446
New Zealand
Postal address used since 20 Oct 2021
5 / 120 Albert Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 18 Nov 2022

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).

Addresses

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

Contact info
64 021 923176
20 Oct 2021 Phone
gfroude@automated.co.nz
20 Oct 2021 Email
accounts@automated.co.nz
20 Oct 2021 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Neda Trust Company Limited
Shareholder NZBN: 9429051335243
Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Froude, Gregory Charles Rd 3
Coatesville
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walker, Christopher Adrian Lynfield
Auckland
Entity Neda Trustee Limited
Shareholder NZBN: 9429032320510
Company Number: 2225626
Auckland Central
Auckland
1010
New Zealand
Individual Froude, Gregory Charles Coatesville
Auckland
Individual Froude, Gregory Charles Coatesville
Auckland
Individual Bilkey, Geoffrey Malcolm Remuera
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Neda Trustee Limited
Name
Ltd
Type
2225626
Ultimate Holding Company Number
NZ
Country of origin
Shop 10, 18 Clearwater Cove
West Harbour
Auckland 0618
New Zealand
Address
Directors

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

Nearby companies

Maren Limited
73 Church Street

Abel Plumbing & Roofing (2008) Limited
73 Church Street

Schools Out After School Care Limited
Suite 4, 73 Church Street

Ninety Mile Beach Snapper Classic Limited
Suite 4, 73 Church Street

Jack's Transport Limited
Suite 4, 73 Church Street

Bleeker Buildings Limited
73 Church Street