Asb Management Services Limited, a registered company, was started on 23 Dec 1992. 9429038894558 is the business number it was issued. "Service to finance and investment nec" (ANZSIC K641945) is how the company has been classified. This company has been supervised by 16 directors: Carl Roy Ferguson - an active director whose contract began on 25 Jul 2018,
Amie Mary Smith - an active director whose contract began on 21 Aug 2023,
Jonathan David Matthew Oram - an active director whose contract began on 30 Nov 2023,
Jon Edward Raby - an inactive director whose contract began on 07 Mar 2012 and was terminated on 11 Aug 2023,
Nigel Charles Annett - an inactive director whose contract began on 17 Nov 2022 and was terminated on 30 Jun 2023.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2, Asb North Wharf, 12 Jellicoe Street, Auckland, 1010 (category: delivery, postal).
Asb Management Services Limited had been using Level 28, Asb Bank Centre, 135 Albert St, Auckland as their physical address until 08 Jul 2013.
A single entity owns all company shares (exactly 1000 shares) - Asb Bank Limited - located at 1010, Asb North Wharf, 12 Jellicoe Street, Auckland.
Previous addresses
Address #1: Level 28, Asb Bank Centre, 135 Albert St, Auckland New Zealand
Physical address used from 17 Jun 1997 to 08 Jul 2013
Address #2: Level 28, Asb Bank Centre, 135 Albert Street, Auckland New Zealand
Registered address used from 17 Jun 1997 to 08 Jul 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Asb Bank Limited Shareholder NZBN: 9429039435743 |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 New Zealand |
23 Dec 1992 - |
Ultimate Holding Company
Carl Roy Ferguson - Director
Appointment date: 25 Jul 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 19 Mar 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Jul 2018
Amie Mary Smith - Director
Appointment date: 21 Aug 2023
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 21 Aug 2023
Jonathan David Matthew Oram - Director
Appointment date: 30 Nov 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Nov 2023
Jon Edward Raby - Director (Inactive)
Appointment date: 07 Mar 2012
Termination date: 11 Aug 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Mar 2017
Nigel Charles Annett - Director (Inactive)
Appointment date: 17 Nov 2022
Termination date: 30 Jun 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 17 Nov 2022
Adrian Charles Little - Director (Inactive)
Appointment date: 14 Mar 2011
Termination date: 23 Nov 2022
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 14 Mar 2011
Kevin Croxford Mcdonald - Director (Inactive)
Appointment date: 26 Feb 2010
Termination date: 30 Jun 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Sep 2016
Shayne Richard Bryant - Director (Inactive)
Appointment date: 09 Jul 2010
Termination date: 07 Mar 2012
Address: Freemans Bay, Auckland, 1010 New Zealand
Address used since 09 Jul 2010
Stewart Blythe Mcrobie - Director (Inactive)
Appointment date: 30 Jun 2006
Termination date: 01 Oct 2010
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 30 Jun 2006
Charles James Sheppard Pink - Director (Inactive)
Appointment date: 30 Apr 2009
Termination date: 26 Feb 2010
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 30 Apr 2009
Linley Ann Wood - Director (Inactive)
Appointment date: 01 Oct 2001
Termination date: 30 Apr 2009
Address: Remuera, Auckland, (alternate Director),
Address used since 29 Nov 2006
Peter Sidney Hall - Director (Inactive)
Appointment date: 28 Sep 2007
Termination date: 30 Apr 2009
Address: Parnell, Auckland,
Address used since 28 Sep 2007
Clayton Gordon Wakefield - Director (Inactive)
Appointment date: 01 Oct 2001
Termination date: 28 Sep 2007
Address: Epsom, Auckland,
Address used since 01 Oct 2001
John William Duncan - Director (Inactive)
Appointment date: 23 Dec 1992
Termination date: 30 Jun 2006
Address: Mission Bay, Auckland,
Address used since 23 Dec 1992
Graham Hugh Burrett - Director (Inactive)
Appointment date: 23 Dec 1992
Termination date: 01 Oct 2001
Address: Parnell, Auckland,
Address used since 23 Dec 1992
Michael James Walsh - Director (Inactive)
Appointment date: 23 Dec 1992
Termination date: 01 Oct 2001
Address: St Heliers, Auckland,
Address used since 23 Dec 1992
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