Asia2 (Nz) Limited was registered on 21 Nov 1997 and issued a business number of 9429037952044. The registered LTD company has been managed by 2 directors: Hwee Hoon Seah - an active director whose contract started on 21 Nov 1997,
Eng Meng Ong - an active director whose contract started on 24 Jul 2001.
As stated in BizDb's information (last updated on 07 Apr 2024), this company registered 1 address: 41 Stafford St, Timaru, Timaru, 7910 (types include: office, physical).
Up to 13 Feb 2008, Asia2 (Nz) Limited had been using C/-Woodnorth Joyce Accountants Limited, 100-104 Sophia Street, Timaru as their registered address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Seah, Hwee Hoon (an individual) located at Timaru, Timaru postcode 7910.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Ong, Eng Meng - located at Timaru. Asia2 (Nz) Limited was classified as "Building, house construction" (business classification E301120).
Previous addresses
Address #1: C/-woodnorth Joyce Accountants Limited, 100-104 Sophia Street, Timaru
Registered & physical address used from 07 Mar 2007 to 13 Feb 2008
Address #2: 2a/ 153 Stoddard Road, Mt. Roskill, Auckland
Registered address used from 12 Apr 2000 to 07 Mar 2007
Address #3: 2a/ 153 Stoddard Road, Mt. Roskill, Auckland
Physical address used from 20 Dec 1999 to 20 Dec 1999
Address #4: Paul Johnston Chartered Accountant, 57a Theodosia Street, Timaru
Physical address used from 20 Dec 1999 to 07 Mar 2007
Address #5: 2a/ 153 Stoddard Road, Mt. Roskill, Auckland
Registered address used from 20 Dec 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Seah, Hwee Hoon |
Timaru Timaru 7910 New Zealand |
21 Nov 1997 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Ong, Eng Meng |
Timaru |
03 Jan 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ong, Eng Hong |
Timaru New Zealand |
07 Sep 2006 - 12 Dec 2021 |
Individual | Ong, Eng Hong |
Timaru New Zealand |
07 Sep 2006 - 12 Dec 2021 |
Individual | Ong, Eng Hong |
Timaru New Zealand |
07 Sep 2006 - 12 Dec 2021 |
Individual | Ong, Eng Meng |
Timaru |
21 Nov 1997 - 07 Sep 2006 |
Hwee Hoon Seah - Director
Appointment date: 21 Nov 1997
Address: Timaru, Timaru, 7910 New Zealand
Address used since 30 Sep 2015
Eng Meng Ong - Director
Appointment date: 24 Jul 2001
Address: Timaru, Timaru, 7910 New Zealand
Address used since 30 Sep 2015
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