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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Asil Group Limited Shareholder NZBN: 9429038942549 |
Karori Wellington 6012 New Zealand |
04 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Asil Group Old Limited Shareholder NZBN: 9429039566621 Company Number: 357219 |
Karori Wellington |
30 Oct 1992 - 04 Apr 2018 |
Entity | Asil Group Old Limited Shareholder NZBN: 9429039566621 Company Number: 357219 |
Karori Wellington |
30 Oct 1992 - 04 Apr 2018 |
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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