Asm Global (Nz) Limited was started on 14 Jul 1989 and issued a New Zealand Business Number of 9429039329868. This registered LTD company has been managed by 6 directors: Harvey Douglas Lister - an active director whose contract started on 03 Jan 1992,
Roderick Michael Pilbeam - an active director whose contract started on 02 Jul 1999,
Kenneth Arthur Edwards - an inactive director whose contract started on 17 Jul 1995 and was terminated on 21 Jan 2004,
Kevin George Jacobsen - an inactive director whose contract started on 02 Jun 1992 and was terminated on 02 Aug 1999,
Gordon David Johnstone - an inactive director whose contract started on 17 Sep 1990 and was terminated on 03 Jun 1992.
As stated in our data (updated on 21 Apr 2024), this company registered 4 addresses: Level 4, Awly Building, 287-293 Durham Street, Christchurch, 8013 (registered address),
Level 4, Awly Building, 287-293 Durham Street, Christchurch, 8013 (service address),
Level 4, Bdo Centre, 4 Graham Street, Auckland, 1140 (registered address),
Level 4, Bdo Centre, 4 Graham Street, Auckland, 1140 (physical address) among others.
Up until 02 Apr 2019, Asm Global (Nz) Limited had been using Bdo, Level 8, 120 Albert Street, Auckland as their registered address.
BizDb found old names used by this company: from 24 Jan 2008 to 29 Oct 2019 they were called Aeg Ogden (Nz) Limited, from 17 Nov 1995 to 24 Jan 2008 they were called Ogden International Facilities Corporation (Nz) Limited and from 13 Dec 1989 to 17 Nov 1995 they were called International Facility Corporation (N.z.) Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Asm Global (Asia Pacific) Pty Ltd (an other) located at 300 George Street, Brisbane Qld postcode 4000.
Other active addresses
Address #4: Level 4, Awly Building, 287-293 Durham Street, Christchurch, 8013 New Zealand
Registered & service address used from 29 Feb 2024
Previous addresses
Address #1: Bdo, Level 8, 120 Albert Street, Auckland, 1140 New Zealand
Registered & physical address used from 31 Jul 2014 to 02 Apr 2019
Address #2: Bdo Spicers, Level 8, 120 Albert Street, Auckland New Zealand
Registered & physical address used from 12 Nov 2003 to 31 Jul 2014
Address #3: Level 30, Royla & Sun Alliance Centre, 48 Shortland Street, Auckland
Registered address used from 19 Aug 2001 to 12 Nov 2003
Address #4: Russell Mcveagh, 17th Floor Tower One The Shortland, Centre 51-53 Shortland St, Auckland
Registered address used from 13 Nov 2000 to 19 Aug 2001
Address #5: Russell Mcveagh, 17th Floor Tower One The Shortland, Centre 51-53 Shortland St, Auckland
Physical address used from 13 Nov 2000 to 13 Nov 2000
Address #6: Level 30, Royal & Sun Alliance Centre, 48 Shortland Street, Auckland
Physical address used from 13 Nov 2000 to 12 Nov 2003
Address #7: Russell Mcveagh Mckenzie Bartleet & Co, 17th Floor Tower One The Shortland, Centre 51-53 Shortland St, Auckland
Registered & physical address used from 21 Sep 2000 to 13 Nov 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Asm Global (asia Pacific) Pty Ltd |
300 George Street Brisbane Qld 4000 Australia |
14 Jul 1989 - |
Ultimate Holding Company
Harvey Douglas Lister - Director
Appointment date: 03 Jan 1992
ASIC Name: Asm Global Holdings (asia Pacific) Pty Ltd
Address: Hamilton, Brisbane, Queensland, 4007 Australia
Address used since 17 Aug 2010
Address: Melaleuca Drive, Boondall Queensland, 4034 Australia
Address: Melaleuca Drive, Boondall Queensland, 4034 Australia
Roderick Michael Pilbeam - Director
Appointment date: 02 Jul 1999
ASIC Name: Asm Global Holdings (asia Pacific) Pty Ltd
Address: Clayfield, Brisbane Queensland, 4011 Australia
Address used since 17 Aug 2010
Address: Melaleuca Drive, Boondall Queensland, 4034 Australia
Address: Melaleuca Drive, Boondall Queensland, 4034 Australia
Kenneth Arthur Edwards - Director (Inactive)
Appointment date: 17 Jul 1995
Termination date: 21 Jan 2004
Address: Warrawee, N S W 2074, Australia,
Address used since 17 Jul 1995
Kevin George Jacobsen - Director (Inactive)
Appointment date: 02 Jun 1992
Termination date: 02 Aug 1999
Address: Hunters Hill, Sydney Nsw, Australia,
Address used since 02 Jun 1992
Gordon David Johnstone - Director (Inactive)
Appointment date: 17 Sep 1990
Termination date: 03 Jun 1992
Address: Taigum, Queensland 4034, Australia,
Address used since 17 Sep 1990
Richard Allan Graf - Director (Inactive)
Appointment date: 17 Sep 1990
Termination date: 03 Jan 1992
Address: Indooroopilly, Queensland 4068, Australia,
Address used since 17 Sep 1990
W F Titchener Holdings Limited
Bdo Auckland
Ultra Health Medical International Pty Limited
Bdo Spicers
Jemella New Zealand Limited
Bdo Auckland
Kokopu Consulting Limited
Bdo Auckland
Adstream Limited
Bdo Auckland
Marine Parade Investments Limited
Level 4, Bdo Centre, 4 Graham Street