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Asplin Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038859779
NZBN
585022
Company Number
Registered
Company Status
Current address
55 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 29 Jan 2014

Asplin Enterprises Limited, a registered company, was launched on 29 Apr 1993. 9429038859779 is the NZBN it was issued. The company has been managed by 2 directors: Joy Bowen Sax - an active director whose contract began on 29 Apr 1993,
Peter Sax - an active director whose contract began on 29 Apr 1993.
Last updated on 26 Apr 2024, our database contains detailed information about 1 address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: registered, physical).
Asplin Enterprises Limited had been using 556 Cameron Road, Tauranga as their physical address up until 29 Jan 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 556 Cameron Road, Tauranga New Zealand

Physical address used from 29 Apr 1997 to 29 Jan 2014

Address: 556 Cameron Road, Tauranga, Bay Of Plenty New Zealand

Registered address used from 29 Apr 1997 to 29 Jan 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 25 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Bowen Trustee Company Limited
Shareholder NZBN: 9429051266660
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Anton Trustee Company Limited
Shareholder NZBN: 9429051266721
Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grace, Lindsay Francis Judea
Tauranga
3110
New Zealand
Individual Sax, Peter Bellevue
Tauranga
3110
New Zealand
Individual Grace, Lindsay Francis Judea
Tauranga
3110
New Zealand
Individual Sax, Joy Bowen Bellevue
Tauranga
3110
New Zealand
Directors

Joy Bowen Sax - Director

Appointment date: 29 Apr 1993

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 01 Aug 2013


Peter Sax - Director

Appointment date: 29 Apr 1993

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 01 Aug 2013

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