A and S International Limited, a registered company, was registered on 19 Dec 1996. 9429038176470 is the business number it was issued. This company has been managed by 4 directors: Azra Shaheen Shah - an active director whose contract started on 19 Dec 1996,
Ahmed Ali Shah - an active director whose contract started on 19 Dec 1996,
Syed Taimoor Ali Shah - an active director whose contract started on 23 Sep 2015,
Mansoor Ali Shah - an active director whose contract started on 23 Sep 2015.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (types include: registered, physical).
A and S International Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their registered address up until 26 Oct 2021.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5 shares (50 per cent).
Previous addresses
Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 18 May 2011 to 26 Oct 2021
Address: C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 New Zealand
Registered & physical address used from 09 Jun 2010 to 18 May 2011
Address: Mcelroy Dutt & Thompson, 2a Kipling Avenue, Epsom, Auckland
Registered address used from 11 Apr 2000 to 09 Jun 2010
Address: Mcelroy Dutt & Thompson, 2a Kipling Avenue, Epsom, Auckland
Registered address used from 01 May 1999 to 11 Apr 2000
Address: Mcelroy Dutt & Thomson, 2a Kipling Avenue, Epsom, Auckland
Physical address used from 01 May 1999 to 01 May 1999
Address: 296 Manukau Road, Epsom, Auckland
Physical address used from 02 Jun 1998 to 01 May 1999
Basic Financial info
Total number of Shares: 10
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Shah, Azra Shaheen |
Pakuranga Heights Auckland 2010 New Zealand |
19 Dec 1996 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Shah, Ahmed Ali |
Pakuranga Heights Auckland 2010 New Zealand |
19 Dec 1996 - |
Azra Shaheen Shah - Director
Appointment date: 19 Dec 1996
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 07 May 2021
Address: 227 Amil Colony, Jamshed Quarters, Karachi, 74800 Pakistan
Address used since 18 May 2015
Ahmed Ali Shah - Director
Appointment date: 19 Dec 1996
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 07 May 2021
Address: 227 Amil Colony, Jamshed Quarters, Karachi, 74800 Pakistan
Address used since 18 May 2015
Syed Taimoor Ali Shah - Director
Appointment date: 23 Sep 2015
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 23 Sep 2015
Mansoor Ali Shah - Director
Appointment date: 23 Sep 2015
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 23 Sep 2015
Business In The Community (2013) Limited
Level 3, 255 Broadway
Penrose Panel And Roofing Limited
Level 2, 161 Manukau Road
Exodus Trustees Limited
Level 1, 10 Manukau Road
Marianas Capital Limited
Level 2, 142 Broadway, Newmarket
Growingfund Investment Limited
Level 1, 169 Manukau Road
K J M Holdings Limited
Level 1, 145 Manukau Road