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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Mccutcheon, Shona Marie |
Temuka Temuka 7920 New Zealand |
11 Jul 2014 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Mccutcheon, Alistair |
Temuka Temuka 7920 New Zealand |
11 Jul 2014 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Sullivan, Andrew John |
Temuka 7920 New Zealand |
11 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sullivan, Sophie Claire |
Temuka 7920 New Zealand |
11 Jul 2014 - 06 Apr 2018 |
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
Timpany Walton Trustees 2013 Limited
The Landings, 1st Floor, Cnr Sh1 And Elizabeth Street
Timpany Walton Trustees 2010 Limited
The Landings, 1st Floor, Cnr Sh1 And Elizabeth Street
Timpany Walton Trustees Limited
The Landings, 1st Floor Cnr Sh1 And Elizabeth Street
Kevin J Holdings Limited
Cnr Sophia & Canon Streets
Timpany Walton Trustees 2017 Limited
Unit 9, 9 Elizabeth Street
Grb Infrastructure Limited
33 Canon Street
Arctic Investments Limited
4c Sefton Street East
Leisure Properties Limited
4c Sefton Street East
Lvf Investments Limited
Heartland Law Limited
Nep Limited
4c Sefton Street East
Straightup Rental Properties Limited
4c Sefton Street East
Wicklow Properties 2013 Limited
4c Sefton Street East