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A S L Industries Limited

Type: NZ Limited Company (Ltd)
9429038542145
NZBN
662842
Company Number
Registered
Company Status
Current address
Level 2
116 Harris Road
East Tamaki, Auckland New Zealand
Physical address used since 18 Feb 2002
Level 1, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 30 Oct 2023

A S L Industries Limited, a registered company, was launched on 11 Jan 1995. 9429038542145 is the business number it was issued. This company has been run by 3 directors: Nigel Edward Andrews - an active director whose contract began on 11 Jan 1995,
Karen Patricia Andrews - an active director whose contract began on 16 Aug 1996,
Kevin John Wall - an inactive director whose contract began on 11 Jan 1995 and was terminated on 16 Aug 1996.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 2 addresses the company uses, namely: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
Level 2, 116 Harris Road, East Tamaki, Auckland (physical address).
A S L Industries Limited had been using Level 2, 116 Harris Road, East Tamaki, Auckland as their registered address up to 30 Oct 2023.
Previous aliases for the company, as we found at BizDb, included: from 11 Jan 1995 to 01 May 2001 they were named All Sharp Limited.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 948 shares (94.8 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 2, 116 Harris Road, East Tamaki, Auckland New Zealand

Registered & service address used from 18 Feb 2002 to 30 Oct 2023

Address #2: Bdo Auckland Chartered Accountants, Level 4, 3 Osterley Way, Manukau City

Registered address used from 18 Jun 2001 to 18 Feb 2002

Address #3: Bbo Auckland Chartered Accountants, Level 4, 3 Osterley Way, Manukau City

Physical address used from 18 Jun 2001 to 18 Jun 2001

Address #4: Level 2, 116 Harris Road, East Tamaki

Physical address used from 18 Jun 2001 to 18 Feb 2002

Address #5: Bdo Chartere Accountants, Level 4, 3 Osterley Way, Manukau City

Registered address used from 09 Apr 1999 to 18 Jun 2001

Address #6: B D O Auckland, Level 4, 3 Osterley Way, Manukau City

Physical address used from 21 Dec 1998 to 18 Jun 2001

Address #7: 166 Harris Road, East Tamaki, Auckland

Physical address used from 21 Dec 1998 to 21 Dec 1998

Address #8: 166 Harris Road, East Tamaki, Auckland

Registered address used from 21 Dec 1998 to 09 Apr 1999

Address #9: 13th Floor, Quay Tower, 29 Custons Street West, Auckland

Physical & registered address used from 10 Apr 1998 to 21 Dec 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 948
Entity (NZ Limited Company) Andrews Trustee Company Limited
Shareholder NZBN: 9429034820148
East Tamaki
Auckland
2013
New Zealand
Individual Andrews, Nigel Edward Orewa
Individual Andrews, Karen Patricia Orewa
Shares Allocation #2 Number of Shares: 1
Individual Andrews, Karen Patricia Orewa
Shares Allocation #3 Number of Shares: 1
Individual Andrews, Nigel Edward Orewa
Shares Allocation #4 Number of Shares: 50
Individual Andrews, Nicholas Orewa
Auckland
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Andrews, Nigel Edward Orewa
Individual Innes-jones, Malcolm David Orewa
Individual Andrews, Karen Patricia Orewa

Ultimate Holding Company

21 Jul 1991
Effective Date
Andrews Trustee Company Limited
Name
Ltd
Type
1623673
Ultimate Holding Company Number
NZ
Country of origin
Directors

Nigel Edward Andrews - Director

Appointment date: 11 Jan 1995

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Mar 2016


Karen Patricia Andrews - Director

Appointment date: 16 Aug 1996

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Mar 2016


Kevin John Wall - Director (Inactive)

Appointment date: 11 Jan 1995

Termination date: 16 Aug 1996

Address: Greenhithe, Auckland,

Address used since 11 Jan 1995

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