Asb Holdings Limited, a registered company, was started on 26 May 1989. 9429039342768 is the number it was issued. "Finance company operation" (business classification K623010) is how the company is classified. This company has been run by 42 directors: Vittoria Annabel June Shortt - an active director whose contract began on 05 Mar 2018,
Carl Roy Ferguson - an active director whose contract began on 09 Aug 2018,
Amie Mary Smith - an active director whose contract began on 21 Aug 2023,
Jon Edward Raby - an inactive director whose contract began on 07 Mar 2012 and was terminated on 11 Aug 2023,
Kevin Croxford Mcdonald - an inactive director whose contract began on 14 Mar 2011 and was terminated on 30 Jun 2018.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: Level 2, Asb North Wharf, 12 Jellicoe Street, Auckland, 1010 (type: postal, office).
Asb Holdings Limited had been using Level 28, Asb Bank Centre, 135 Albert Street, Auckland as their registered address up to 08 Jul 2013.
Old names for the company, as we identified at BizDb, included: from 26 Mar 1999 to 16 Mar 2006 they were named Asb Group Limited, from 26 May 1989 to 26 Mar 1999 they were named Commonwealth Investments New Zealand Limited.
Previous addresses
Address #1: Level 28, Asb Bank Centre, 135 Albert Street, Auckland New Zealand
Registered address used from 07 Dec 2007 to 08 Jul 2013
Address #2: Level 28, Asb Bank Centre, 135 Albert St, Auckland New Zealand
Physical address used from 07 Dec 2007 to 08 Jul 2013
Address #3: C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland
Registered address used from 21 Apr 1999 to 07 Dec 2007
Address #4: Level 28, Asb Bank Centre, 135 Albert Street, Auckland
Physical address used from 20 Apr 1999 to 07 Dec 2007
Address #5: Same As Registered Office Address
Physical address used from 20 Apr 1999 to 20 Apr 1999
Address #6: C/- Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland, Str, Auckland
Physical address used from 08 Feb 1999 to 20 Apr 1999
Address #7: C/- Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland, Str, Auckland
Registered address used from 08 Feb 1999 to 21 Apr 1999
Address #8: Asb Bank Centre, Cnr Albert & Wellesley Street, Auckland
Registered & physical address used from 29 Jun 1998 to 08 Feb 1999
Address #9: Rudd Watts & Stone, 24th Floor, Bnz Tower, 125 Queen Street, Auckland
Physical address used from 02 Jul 1997 to 29 Jun 1998
Address #10: C/o Deloitte Ross Tohmatsu,, 13th Floor, Shortland Centre,, Shortland Street,auckland
Registered address used from 02 Jul 1997 to 29 Jun 1998
Address #11: Touche Ross, 7th Floor, Quay Towers, 29 Customs Street West, Auckland
Registered address used from 23 Jun 1992 to 02 Jul 1997
Basic Financial info
Total number of Shares: 6615000000
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Commonwealth Bank Of Australia |
201 Sussex Street Sydney, Nsw 2000 Australia |
26 May 1989 - 03 Jul 2006 |
| Other | Commonwealth Bank Of Australia |
201 Sussex Street Sydney, Nsw 2000 Australia |
26 May 1989 - 03 Jul 2006 |
| Other | Commonwealth Bank Of Australia |
201 Sussex Street Sydney, Nsw 2000 Australia |
26 May 1989 - 03 Jul 2006 |
| Other | Commonwealth Bank Of Australia | 02 Nov 2005 - 04 Jul 2007 | |
| Other | Commonwealth Bank Of Australia |
201 Sussex Street Sydney, Nsw 2000 Australia |
26 May 1989 - 03 Jul 2006 |
| Other | Commonwealth Bank Of Australia |
201 Sussex Street Sydney, Nsw 2000 Australia |
26 May 1989 - 03 Jul 2006 |
| Other | Commonwealth Bank Of Australia |
201 Sussex Street Sydney, Nsw 2000 Australia |
26 May 1989 - 03 Jul 2006 |
| Entity | Asb Holdings Limited Shareholder NZBN: 9429037744489 Company Number: 929216 |
26 May 1989 - 02 Nov 2005 | |
| Other | Null - Commonwealth Bank Of Australia, Hong Kong Branch | 17 Jun 2008 - 30 Jun 2008 | |
| Other | Null - Commonwealth Bank Of Australia |
201 Sussex Street Sydney, Nsw 2000 Australia |
26 May 1989 - 03 Jul 2006 |
| Other | Null - Commonwealth Bank Of Australia |
201 Sussex Street Sydney, Nsw 2000 Australia |
26 May 1989 - 03 Jul 2006 |
| Entity | Cba Funding (nz) Limited Shareholder NZBN: 9429037735074 Company Number: 931499 |
17 Dec 2007 - 03 Jun 2014 | |
| Entity | Asb Holdings Limited Shareholder NZBN: 9429037744489 Company Number: 929216 |
26 May 1989 - 02 Nov 2005 | |
| Other | Null - Commonwealth Bank Of Australia | 02 Nov 2005 - 04 Jul 2007 | |
| Entity | Cba Funding (nz) Limited Shareholder NZBN: 9429037735074 Company Number: 931499 |
17 Dec 2007 - 03 Jun 2014 | |
| Other | Commonwealth Bank Of Australia, Hong Kong Branch | 17 Jun 2008 - 30 Jun 2008 |
Ultimate Holding Company
Vittoria Annabel June Shortt - Director
Appointment date: 05 Mar 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 18 Feb 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 26 Mar 2018
Carl Roy Ferguson - Director
Appointment date: 09 Aug 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 19 Mar 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 09 Aug 2018
Amie Mary Smith - Director
Appointment date: 21 Aug 2023
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 21 Aug 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
Address: Parnell, Auckland, 1052 New Zealand
Address used since 07 Mar 2012
Kevin Croxford Mcdonald - Director (Inactive)
Appointment date: 14 Mar 2011
Termination date: 30 Jun 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 12 Sep 2016
Barbara Joan Chapman - Director (Inactive)
Appointment date: 26 Apr 2011
Termination date: 02 Feb 2018
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 13 Jul 2011
Garry Lynton Mackrell - Director (Inactive)
Appointment date: 18 Dec 2001
Termination date: 14 Sep 2012
Address: Cronulla, Nsw 2230, Australia,
Address used since 27 Oct 2008
Shayne Richard Bryant - Director (Inactive)
Appointment date: 01 Oct 2010
Termination date: 07 Mar 2012
Address: Freemans Bay, Auckland, 1010 New Zealand
Address used since 01 Oct 2010
Charles James Sheppard Pink - Director (Inactive)
Appointment date: 11 Feb 2009
Termination date: 03 Nov 2010
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 11 Feb 2009
Stewart Blythe Mcrobie - Director (Inactive)
Appointment date: 02 Apr 2009
Termination date: 01 Oct 2010
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 02 Apr 2009
Linley Ann Wood - Director (Inactive)
Appointment date: 07 Aug 2002
Termination date: 02 Apr 2009
Address: Remuera, Auckland, (alternate Director),
Address used since 29 Nov 2006
Peter Sidney Hall - Director (Inactive)
Appointment date: 07 Aug 2002
Termination date: 02 Apr 2009
Address: Parnell, Auckland,
Address used since 07 Aug 2002
Stuart Ian Grimshaw - Director (Inactive)
Appointment date: 01 Dec 2006
Termination date: 20 Jan 2009
Address: Nsw 2071, Australia (alternate, Director),
Address used since 01 Dec 2006
Graham Hugh Burrett - Director (Inactive)
Appointment date: 01 Oct 2001
Termination date: 01 Jan 2009
Address: Shed 24, Princes Wharf, Auckland,
Address used since 13 May 2002
Leslie Gordon Cupper - Director (Inactive)
Appointment date: 07 Aug 2002
Termination date: 01 Dec 2006
Address: 2088, Australia (alternate Director),
Address used since 29 Nov 2006
John William Duncan - Director (Inactive)
Appointment date: 07 Aug 2002
Termination date: 15 Mar 2006
Address: Mission Bay, Auckland,
Address used since 07 Aug 2002
James Michael Robert Syme - Director (Inactive)
Appointment date: 30 Mar 1999
Termination date: 07 Aug 2002
Address: Auckland,
Address used since 30 Mar 1999
Gary James Judd - Director (Inactive)
Appointment date: 30 Mar 1999
Termination date: 07 Aug 2002
Address: Remuera, Auckland,
Address used since 30 Mar 1999
Patrick Anthony Edwards - Director (Inactive)
Appointment date: 12 Sep 2001
Termination date: 07 Aug 2002
Address: Rose Bay, Nsw 2029, Australia,
Address used since 12 Sep 2001
Leslie Gordon Cupper - Director (Inactive)
Appointment date: 03 Feb 1998
Termination date: 24 Jun 2002
Address: Mosman, N S W 2088, Australia,
Address used since 03 Feb 1998
Richard Boven - Director (Inactive)
Appointment date: 30 Mar 1999
Termination date: 24 Jun 2002
Address: 1004, Dallas, Texas, United States Of, America 75219,
Address used since 30 Mar 1999
John Antony Hood - Director (Inactive)
Appointment date: 29 Feb 2000
Termination date: 24 Jun 2002
Address: Remuera, Auckland 1005,
Address used since 29 Feb 2000
Hugh Douglas Harley - Director (Inactive)
Appointment date: 01 Feb 2000
Termination date: 14 Dec 2001
Address: Balmain, N S W 2041, Australia,
Address used since 01 Feb 2000
Ralph James Norris - Director (Inactive)
Appointment date: 30 Mar 1999
Termination date: 30 Sep 2001
Address: Epsom, Auckland,
Address used since 30 Mar 1999
Robert Bruce Hunt - Director (Inactive)
Appointment date: 28 Sep 1999
Termination date: 27 Aug 2001
Address: Beecroft, N S W, Australia,
Address used since 28 Sep 1999
Waari Geoffrey Ward-holmes - Director (Inactive)
Appointment date: 30 Mar 1999
Termination date: 03 Oct 2000
Address: Orakei, Auckland,
Address used since 30 Mar 1999
Judith Ola Bassett - Director (Inactive)
Appointment date: 30 Mar 1999
Termination date: 03 Oct 2000
Address: Mt Albert, Auckland,
Address used since 30 Mar 1999
Adrian Robert Cosenza - Director (Inactive)
Appointment date: 30 Mar 1999
Termination date: 01 Feb 2000
Address: Concord, N S W 2088, Australia,
Address used since 30 Mar 1999
Gerald Albert Thorby - Director (Inactive)
Appointment date: 30 Mar 1999
Termination date: 26 Oct 1999
Address: Tourist Rd, R D 2, Papakura, Auckland,
Address used since 30 Mar 1999
Mark Gerard Phillips - Director (Inactive)
Appointment date: 13 Sep 1996
Termination date: 28 Sep 1999
Address: Concord West, N S W 2138, Australia,
Address used since 13 Sep 1996
John William Duncan - Director (Inactive)
Appointment date: 24 Mar 1999
Termination date: 30 Mar 1999
Address: Mission Bay, Auckland,
Address used since 24 Mar 1999
Linley Ann Wood - Director (Inactive)
Appointment date: 24 Mar 1999
Termination date: 30 Mar 1999
Address: Epsom, Auckland,
Address used since 24 Mar 1999
Peter Milton Andrews - Director (Inactive)
Appointment date: 13 Sep 1996
Termination date: 22 Mar 1999
Address: Lane Cove, Nsw 2066, Australia,
Address used since 13 Sep 1996
John Francis Mulcahy - Director (Inactive)
Appointment date: 04 Jul 1997
Termination date: 03 Feb 1998
Address: Greenwich, Nsw 2065, Australia,
Address used since 04 Jul 1997
Ian Kenneth Payne - Director (Inactive)
Appointment date: 26 May 1989
Termination date: 04 Jul 1997
Address: Willoughby Nsw 2068, Australia,
Address used since 26 May 1989
David Victor Murray - Director (Inactive)
Appointment date: 24 Jun 1992
Termination date: 13 Sep 1996
Address: Epping, Nsw 2121, Australia,
Address used since 24 Jun 1992
John Creighton Looker - Director (Inactive)
Appointment date: 15 Feb 1993
Termination date: 13 Sep 1996
Address: Wahroonga, Nsw 2076, Australia,
Address used since 15 Feb 1993
Gerald Gleeson - Director (Inactive)
Appointment date: 22 Dec 1993
Termination date: 31 Dec 1994
Address: Strathfield, New South Wales 2135, Australia,
Address used since 22 Dec 1993
Graham Haughton Slee - Director (Inactive)
Appointment date: 15 Jan 1992
Termination date: 22 Dec 1993
Address: Wahroonga, Nsw 2076, Australia,
Address used since 15 Jan 1992
Paul John Rizzo - Director (Inactive)
Appointment date: 26 Nov 1992
Termination date: 11 Jun 1993
Address: Darling Point, Nsw 2027, Australia,
Address used since 26 Nov 1992
Campbell John Ker - Director (Inactive)
Appointment date: 15 Jan 1992
Termination date: 03 Dec 1992
Address: Eastowood, Nsw 2122, Australia,
Address used since 15 Jan 1992
Donald Neil Sanders - Director (Inactive)
Appointment date: 15 Jan 1992
Termination date: 24 Jun 1992
Address: Roseville, Nsw 2059, Australia,
Address used since 15 Jan 1992
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