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Asp Marine Nz Limited

Type: NZ Limited Company (Ltd)
9429041800126
NZBN
5725349
Company Number
Registered
Company Status
I481050
Industry classification code
Ship Charter, Lease Or Rental (vessels Over 45 Metres Length And 500 Tonnes Displacement - With Crew)
Industry classification description
Current address
5a Craft Place
Middleton
Christchurch 8024
New Zealand
Physical & registered & service address used since 09 Aug 2022

Asp Marine Nz Limited, a registered company, was started on 12 Jun 2015. 9429041800126 is the NZ business identifier it was issued. "Ship charter, lease or rental (vessels over 45 metres length and 500 tonnes displacement - with crew)" (business classification I481050) is how the company has been classified. The company has been supervised by 5 directors: Adrian John Whatley - an active director whose contract began on 12 Jun 2015,
David John Borcoski - an active director whose contract began on 12 Jun 2015,
Peter Ivan Talijancich - an active director whose contract began on 21 Apr 2016,
Peter Ivan Talley - an active director whose contract began on 21 Apr 2016,
Pratap S. - an active director whose contract began on 24 Oct 2018.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 5A Craft Place, Middleton, Christchurch, 8024 (category: physical, registered).
Asp Marine Nz Limited had been using 45 Johnston Street, Wellington as their registered address until 09 Aug 2022.
A single entity controls all company shares (exactly 19452466 shares) - 199802768K - Kokako Pte Limited - located at 8024, 05-01, Gateway East, Singapore.

Addresses

Previous addresses

Address: 45 Johnston Street, Wellington, 6011 New Zealand

Registered & physical address used from 07 Nov 2018 to 09 Aug 2022

Address: 45 Johnston Street, Wellington, 6011 New Zealand

Registered & physical address used from 12 Jun 2015 to 07 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 19452466

Annual return filing month: June

Financial report filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 19452466
Other (Other) 199802768k - Kokako Pte Limited #05-01, Gateway East
Singapore
189721
Singapore

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Asp Ship Management Singapore Pte Limited
Company Number: T06FC6828C
Singapore
189721
Singapore
Other Asp Ship Management Singapore Pte Limited
Company Number: T06FC6828C
Singapore
189721
Singapore

Ultimate Holding Company

11 Jun 2015
Effective Date
Asp Holdings Ltd
Name
Overseas Company
Type
269226
Ultimate Holding Company Number
VG
Country of origin
152 Beach Road
#05-01 Gateway East
Singapore 189721
Singapore
Address
Directors

Adrian John Whatley - Director

Appointment date: 12 Jun 2015

ASIC Name: Asp Ship Management Pty Ltd

Address: Aspen Heights, #04-22, Singapore, 238307 Singapore

Address used since 13 Mar 2023

Address: Singapore, 266422 Singapore

Address used since 30 Oct 2018

Address: Melbourne, 3004 Australia

Address: Melbourne, Victoria, 3004 Australia

Address: Bentleigh East, Victoria, 3165 Australia

Address used since 12 Jun 2015


David John Borcoski - Director

Appointment date: 12 Jun 2015

ASIC Name: Asp Ship Management Pty Ltd

Address: Canterbury, Victoria, 3126 Australia

Address used since 12 Jun 2015

Address: Melbourne, 3004 Australia

Address: Melbourne, Victoria, 3004 Australia


Peter Ivan Talijancich - Director

Appointment date: 21 Apr 2016

Address: Motueka, Motueka, 7196 New Zealand

Address used since 21 Apr 2016


Peter Ivan Talley - Director

Appointment date: 21 Apr 2016

Address: Motueka, Motueka, 7196 New Zealand

Address used since 21 Apr 2016


Pratap S. - Director

Appointment date: 24 Oct 2018

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