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Asar Group Limited

Type: NZ Limited Company (Ltd)
9429039371379
NZBN
419537
Company Number
Registered
Company Status
Current address
Unit 10, 90 Gloucester St
Taradale
Hawkes Bay 4112
New Zealand
Physical address used since 20 Jun 2008
913 Williams St,
Mahora
Hastings , Hawkes Bay , 4120
New Zealand
Shareregister address used since 20 Jul 2023
913 Williams St
Mahora
Hastings , Hawkes Bay , 4120
New Zealand
Registered & service address used since 28 Jul 2023

Asar Group Limited, a registered company, was incorporated on 17 Dec 1986. 9429039371379 is the NZ business number it was issued. This company has been managed by 1 director, named Brent Murray Ellis - an active director whose contract began on 21 Nov 1988.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 3 addresses the company uses, namely: 913 Williams St, Mahora, Hastings , Hawkes Bay ,, 4120 (registered address),
913 Williams St, Mahora, Hastings , Hawkes Bay ,, 4120 (service address),
913 Williams St,, Mahora, Hastings , Hawkes Bay ,, 4120 (shareregister address),
Unit 10, 90 Gloucester St, Taradale, Hawkes Bay, 4112 (physical address) among others.
Asar Group Limited had been using Unit 10, 90 Gloucester St, Taradale, Hawkes Bay as their registered address until 28 Jul 2023.
One entity owns all company shares (exactly 1000 shares) - Ellis, Brent Murray - located at 4120, Mahora, Hastings,Hawkes Bay.

Addresses

Previous addresses

Address #1: Unit 10, 90 Gloucester St, Taradale, Hawkes Bay, 4112 New Zealand

Registered & service address used from 20 Jun 2008 to 28 Jul 2023

Address #2: 174 (b) Gloucester Street, Taradale, Hawkes Bay, New Zealand.

Registered & physical address used from 15 Jul 2004 to 20 Jun 2008

Address #3: 5/161a Grey Street,, Onehunga, Auckland 1006

Registered address used from 12 Jul 2002 to 15 Jul 2004

Address #4: 5/16 A Gret Street, Onehung, Auckland 1006

Physical address used from 17 Oct 2001 to 17 Oct 2001

Address #5: 5/161a Grey Street, Onehunga, Auckland 1006

Physical address used from 17 Oct 2001 to 15 Jul 2004

Address #6: 39 Fred Woodward Place, Auckland 1004

Registered address used from 04 Apr 2001 to 04 Apr 2001

Address #7: 5/16 A Gret Street, Onehunga, Auckland 1006

Registered address used from 04 Apr 2001 to 12 Jul 2002

Address #8: 39 Fred Woodward Place, Auckland 1004

Physical address used from 04 Apr 2001 to 17 Oct 2001

Address #9: House 4, 126 Orangi Kaupapa Road, Wellington

Registered & physical address used from 05 Jan 1998 to 04 Apr 2001

Address #10: -

Physical address used from 21 Mar 1995 to 05 Jan 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 20 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Ellis, Brent Murray Mahora
Hastings,hawkes Bay,
4120
New Zealand
Directors

Brent Murray Ellis - Director

Appointment date: 21 Nov 1988

Address: Mahora, Hastings, Hawkes Bay, 4120 New Zealand

Address used since 15 Nov 2022

Address: 90 Gloucester St, Taradale, 4112 New Zealand

Address used since 20 Jul 2015

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