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Asil Group Limited

Type: NZ Limited Company (Ltd)
9429038942549
NZBN
558555
Company Number
Registered
Company Status
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
72 Friend Street
Karori
Wellington 6012
New Zealand
Registered & physical & service address used since 15 Apr 2014
72 Friend Street
Karori
Wellington 6012
New Zealand
Postal & office & delivery address used since 04 May 2019

Asil Group Limited was started on 30 Oct 1992 and issued a New Zealand Business Number of 9429038942549. This registered LTD company has been managed by 4 directors: William Spence Sommerville - an active director whose contract started on 20 May 1994,
Jacqueline Wyn Sommerville - an inactive director whose contract started on 23 May 2002 and was terminated on 04 Apr 2018,
Peter Mcinnes - an inactive director whose contract started on 20 May 1994 and was terminated on 23 May 2002,
John Rex Wimsett - an inactive director whose contract started on 20 May 1994 and was terminated on 27 Aug 2001.
As stated in our data (updated on 12 Mar 2024), this company uses 1 address: 72 Friend Street, Karori, Wellington, 6012 (type: postal, office).
Up until 15 Apr 2014, Asil Group Limited had been using 72 Friend Street, Karori, Wellington as their physical address.
BizDb found past names used by this company: from 30 Oct 1992 to 26 Sep 2016 they were called Green Meadows Of New Zealand Limited.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Asil Group Limited (an entity) located at Karori, Wellington postcode 6012. Asil Group Limited is categorised as "Marketing consultancy service" (ANZSIC M696252).

Addresses

Principal place of activity

72 Friend Street, Karori, Wellington, 6012 New Zealand


Previous addresses

Address #1: 72 Friend Street, Karori, Wellington New Zealand

Physical address used from 01 Jul 1997 to 15 Apr 2014

Address #2: 72 Friend Street, Karori, Wellington New Zealand

Registered address used from 06 Jun 1996 to 15 Apr 2014

Address #3: 9th Floor,, World Trade Centre,, 173 Victoria Street,, Wellington.

Registered address used from 06 Jun 1996 to 06 Jun 1996

Contact info
64 021 766171
04 May 2019 Phone
william@asilgroup.com
11 May 2021 nzbn-reserved-invoice-email-address-purpose
william@asilgroup.com
04 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 16 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Asil Group Limited
Shareholder NZBN: 9429038942549
Karori
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Asil Group Old Limited
Shareholder NZBN: 9429039566621
Company Number: 357219
Karori
Wellington
Entity Asil Group Old Limited
Shareholder NZBN: 9429039566621
Company Number: 357219
Karori
Wellington
Directors

William Spence Sommerville - Director

Appointment date: 20 May 1994

Address: Karori, Wellington, 6012 New Zealand

Address used since 20 May 1994


Jacqueline Wyn Sommerville - Director (Inactive)

Appointment date: 23 May 2002

Termination date: 04 Apr 2018

Address: Karori, Wellington, 6012 New Zealand

Address used since 23 May 2002


Peter Mcinnes - Director (Inactive)

Appointment date: 20 May 1994

Termination date: 23 May 2002

Address: Lower Hutt,

Address used since 20 May 1994


John Rex Wimsett - Director (Inactive)

Appointment date: 20 May 1994

Termination date: 27 Aug 2001

Address: Upper Hutt,

Address used since 20 May 1994

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