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Asas Properties Limited

Type: NZ Limited Company (Ltd)
9429041299081
NZBN
5341261
Company Number
Registered
Company Status
114518409
GST Number
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
5/45 Heaton Street
Timaru 7910
New Zealand
Registered address used since 14 Nov 2017
Level 1
45 Heaton Street
Timaru 7910
New Zealand
Physical & service address used since 19 Sep 2018
Level 1
45 Heaton Street
Timaru 7910
New Zealand
Office address used since 12 Nov 2019

Asas Properties Limited, a registered company, was launched on 11 Jul 2014. 9429041299081 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is categorised. This company has been supervised by 2 directors: Alistair Kenneth Mccutcheon - an active director whose contract began on 11 Jul 2014,
Andrew John Sullivan - an active director whose contract began on 11 Jul 2014.
Updated on 24 Mar 2024, our database contains detailed information about 5 addresses the company uses, namely: Po Box 529, Timaru, 7940 (postal address),
Level 1, 45 Heaton Street, Timaru, 7910 (delivery address),
Level 1, 45 Heaton Street, Timaru, 7910 (office address),
Level 1, 45 Heaton Street, Timaru, 7910 (physical address) among others.
Asas Properties Limited had been using 104 Sophia Street, Timaru as their registered address until 14 Nov 2017.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 25 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (25%). Finally there is the 3rd share allotment (50 shares 50%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Po Box 529, Timaru, 7940 New Zealand

Postal address used from 30 Nov 2020

Address #5: Level 1, 45 Heaton Street, Timaru, 7910 New Zealand

Delivery address used from 30 Nov 2020

Principal place of activity

Level 1, 45 Heaton Street, Timaru, 7910 New Zealand


Previous addresses

Address #1: 104 Sophia Street, Timaru, 7910 New Zealand

Registered address used from 11 Jul 2014 to 14 Nov 2017

Address #2: 104 Sophia Street, Timaru, 7910 New Zealand

Physical address used from 11 Jul 2014 to 19 Sep 2018

Contact info
64 27 4419192
07 Nov 2018 Phone
aliemcc@xtra.co.nz
07 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 12 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Mccutcheon, Shona Marie Temuka
Temuka
7920
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Mccutcheon, Alistair Temuka
Temuka
7920
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Sullivan, Andrew John Temuka
7920
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sullivan, Sophie Claire Temuka
7920
New Zealand
Directors

Alistair Kenneth Mccutcheon - Director

Appointment date: 11 Jul 2014

Address: Temuka, Temuka, 7920 New Zealand

Address used since 07 Nov 2018

Address: Temuka, 7920 New Zealand

Address used since 11 Jul 2014


Andrew John Sullivan - Director

Appointment date: 11 Jul 2014

Address: Temuka, 7920 New Zealand

Address used since 07 Nov 2018

Address: Temuka, 7920 New Zealand

Address used since 11 Jul 2014

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