Asiaworld Marketing Limited, a registered company, was registered on 17 Oct 1985. 9429039793379 is the NZ business identifier it was issued. This company has been supervised by 5 directors: Teresita Ty - an active director whose contract began on 11 Mar 1988,
Hoover Uy De Baron - an active director whose contract began on 13 Sep 2017,
Jimmy Hing-Fai Wong - an inactive director whose contract began on 22 Jun 2007 and was terminated on 27 Apr 2017,
Kenneth Ming Yee - an inactive director whose contract began on 11 Mar 1988 and was terminated on 22 Jun 2007,
Ronald James Cummings - an inactive director whose contract began on 11 Mar 1988 and was terminated on 01 Nov 1994.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: 4B Puna Street, Orakei, Auckland, 1071 (type: registered, physical).
Asiaworld Marketing Limited had been using 6A Ngaio Street, Orakei, Auckland as their physical address until 13 Jul 2015.
A total of 30000 shares are allotted to 3 shareholders (3 groups). The first group consists of 29400 shares (98 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 300 shares (1 per cent). Lastly the next share allocation (300 shares 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 6a Ngaio Street, Orakei, Auckland New Zealand
Physical address used from 08 Jul 2008 to 13 Jul 2015
Address #2: 6a Ngaio Street, Orakei, Auckland New Zealand
Registered address used from 08 Jul 2008 to 22 Jul 2015
Address #3: 1st Floor, Jade Travel Centre, 121 Beach Road, Auckland
Physical address used from 01 Jul 1997 to 08 Jul 2008
Address #4: C/o R Cumming, Runciman Road, Rd2, Drury
Registered address used from 12 Aug 1994 to 08 Jul 2008
Basic Financial info
Total number of Shares: 30000
Annual return filing month: June
Annual return last filed: 17 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 29400 | |||
| Entity (NZ Limited Company) | Sannie Ty Trustee Limited Shareholder NZBN: 9429031281782 |
Orakei Auckland 1071 New Zealand |
26 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Individual | Ty, Teresita |
Orakei Auckland 1071 New Zealand |
25 Jul 2007 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Director | Uy De Baron, Hoover |
Remuera Auckland 1050 New Zealand |
27 Jan 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Boleh Limited Shareholder NZBN: 9429032035483 Company Number: 117363 |
17 Oct 1985 - 25 Jul 2007 | |
| Individual | Yee, Kenneth Ming |
Pakuranga Auckland |
17 Oct 1985 - 25 Jul 2007 |
| Entity | Boleh Limited Shareholder NZBN: 9429032035483 Company Number: 117363 |
17 Oct 1985 - 25 Jul 2007 | |
| Individual | Wong, Jimmy H F |
Orakei Auckland 1071 New Zealand |
25 Jul 2007 - 26 Jul 2017 |
Ultimate Holding Company
Teresita Ty - Director
Appointment date: 11 Mar 1988
Address: Orakei, Auckland, 1071 New Zealand
Address used since 03 Jul 2015
Hoover Uy De Baron - Director
Appointment date: 13 Sep 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Sep 2017
Jimmy Hing-fai Wong - Director (Inactive)
Appointment date: 22 Jun 2007
Termination date: 27 Apr 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 03 Jul 2015
Kenneth Ming Yee - Director (Inactive)
Appointment date: 11 Mar 1988
Termination date: 22 Jun 2007
Address: Howick, Auckland,
Address used since 19 Jul 1996
Ronald James Cummings - Director (Inactive)
Appointment date: 11 Mar 1988
Termination date: 01 Nov 1994
Address: Drury,
Address used since 11 Mar 1988
Sannie Ty Trustee Limited
4b Puna Street
Stella Products Limited
5 Paerimu Street
Hank Limited
5 Paerimu Street
Function Limited
5 Paerimu Street
P. G. Ryan Enterprises Limited
5 Puna Street
Award Ceilings Limited
13 Paerimu Street