Asappromo Limited was registered on 23 Apr 2015 and issued an NZ business identifier of 9429041721834. This registered LTD company has been managed by 3 directors: Tea Magdalena Larsen-Lelisi - an active director whose contract started on 23 Apr 2015,
Tea Magdalena Larsen - an active director whose contract started on 23 Apr 2015,
Christopher Matthew Johnston - an inactive director whose contract started on 23 Apr 2015 and was terminated on 08 Jan 2018.
As stated in BizDb's data (updated on 25 Mar 2024), this company filed 1 address: Po Box 301822, Albany, Auckland, 0752 (category: postal, registered).
Up to 31 Oct 2018, Asappromo Limited had been using Unit B1, 75 Corinthian Drive, Albany, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Larsen-Lelisi, Mckieth Lyn Willie (an individual) located at Helensville, Helensville postcode 0800.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Larsen-Lelisi, Tea Magdalena - located at Helensville, Helensville. Asappromo Limited has been classified as "Clothing wholesaling" (ANZSIC F371210).
Principal place of activity
4 Empressa Heights, Helensville, Helensville, 0800 New Zealand
Previous addresses
Address #1: Unit B1, 75 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 16 Jan 2018 to 31 Oct 2018
Address #2: 8a Sylvia Park Road, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 23 Apr 2015 to 16 Jan 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Larsen-lelisi, Mckieth Lyn Willie |
Helensville Helensville 0800 New Zealand |
05 Oct 2020 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Larsen-lelisi, Tea Magdalena |
Helensville Helensville 0800 New Zealand |
05 Oct 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Larsen Lelisi, Keith |
Helensville Helensville 0800 New Zealand |
28 Sep 2020 - 05 Oct 2020 |
| Individual | Johnston, Christopher Matthew |
Kohimarama Auckland 1071 New Zealand |
23 Apr 2015 - 08 Jan 2018 |
| Director | Larsen, Tea Magdalena |
Helensville Helensville 0800 New Zealand |
23 Apr 2015 - 05 Oct 2020 |
| Director | Larsen, Tea Magdalena |
Helensville Helensville 0800 New Zealand |
23 Apr 2015 - 05 Oct 2020 |
| Director | Christopher Matthew Johnston |
Kohimarama Auckland 1071 New Zealand |
23 Apr 2015 - 08 Jan 2018 |
Tea Magdalena Larsen-lelisi - Director
Appointment date: 23 Apr 2015
Address: Helensville, Helensville, 0800 New Zealand
Address used since 05 Sep 2018
Tea Magdalena Larsen - Director
Appointment date: 23 Apr 2015
Address: Helensville, Helensville, 0800 New Zealand
Address used since 05 Sep 2018
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 23 Apr 2015
Christopher Matthew Johnston - Director (Inactive)
Appointment date: 23 Apr 2015
Termination date: 08 Jan 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 23 Apr 2015
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