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Asmartartz Limited

Type: NZ Limited Company (Ltd)
9429038656606
NZBN
637547
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R900257
Industry classification code
Set Designing Service
Industry classification description
Current address
29 Elizabeth St
Mt Eden New Zealand
Physical & registered & service address used since 19 Oct 2005

Asmartartz Limited, a registered company, was incorporated on 02 Aug 1994. 9429038656606 is the business number it was issued. "Set designing service" (business classification R900257) is how the company is categorised. The company has been managed by 1 director, named (Hugh) Stephen Shields; - an active director whose contract started on 02 Aug 1994.
Last updated on 02 Apr 2024, our database contains detailed information about 1 address: 29 Elizabeth St, Mt Eden (types include: physical, registered).
Asmartartz Limited had been using 40A Ellerton Road, Mt Eden, Auckland as their physical address up until 19 Oct 2005.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 70 shares (70 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 30 shares (30 per cent).

Addresses

Principal place of activity

29 Elizabeth St, Mt Eden, Auckland, 1024 New Zealand


Previous addresses

Address: 40a Ellerton Road, Mt Eden, Auckland

Physical & registered address used from 09 Nov 2004 to 19 Oct 2005

Address: 76 Halesowen Ave, Balmoral, Auckland

Physical address used from 08 Aug 2001 to 08 Aug 2001

Address: 13/34 Pollen St, Ponsonby, Auckland

Physical address used from 08 Aug 2001 to 09 Nov 2004

Address: 76 Halesowen Ave, Belmoral, Auckland

Registered address used from 08 Aug 2001 to 09 Nov 2004

Address: 76 Hacesowen Avenue, Belmoral, Auckland

Registered address used from 09 Aug 2000 to 08 Aug 2001

Address: 60 St Mary's Road, Ponsonby, Auckland

Physical address used from 09 Aug 2000 to 08 Aug 2001

Address: 60 St Mary's Road, Ponsonby, Auckland

Registered address used from 05 Sep 1998 to 09 Aug 2000

Contact info
64 21 2532069
Phone
donna@think-tank.co.nz
Email
www.thinktankdesign.co.nz
27 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 20 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Individual Shields, Hugh Stephen Mt Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Shields, Donna Jane Mount Eden
Auckland
1024
New Zealand
Directors

(hugh) Stephen Shields; - Director

Appointment date: 02 Aug 1994

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 30 Jul 2014

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