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Asea Grace Limited

Type: NZ Limited Company (Ltd)
9429042321262
NZBN
5976254
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
01 Leewood Place
Pakuranga Heights
Auckland 2010
New Zealand
Physical & registered & service address used since 12 May 2016

Asea Grace Limited was incorporated on 12 May 2016 and issued an NZBN of 9429042321262. This registered LTD company has been managed by 5 directors: Augustan Sadiq - an active director whose contract started on 12 May 2016,
Sarah Augustan Sadiq - an active director whose contract started on 12 May 2016,
Sarah Augustan - an active director whose contract started on 12 May 2016,
Earnest Sadiq - an active director whose contract started on 12 May 2016,
Aster Earnest Sadiq - an active director whose contract started on 12 May 2016.
As stated in our information (updated on 14 Mar 2024), the company uses 1 address: 01 Leewood Place, Pakuranga Heights, Auckland, 2010 (types include: physical, registered).
A total of 100 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Sadiq, Earnest (a director) located at Half Moon Bay, Auckland postcode 2012.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Sadiq, Augustan - located at Auckland.
The third share allotment (25 shares, 25%) belongs to 1 entity, namely:
Sadiq, Sarah Augustan, located at Pakuranga Heights, Auckland (an individual). Asea Grace Limited was categorised as "Investment - residential property" (ANZSIC L671150).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Sadiq, Earnest Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Sadiq, Augustan Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Sadiq, Sarah Augustan Pakuranga Heights
Auckland
2010
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Sadiq, Aster Earnest Half Moon Bay
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Augustan, Sarah Pakuranga Heights Auckland
2010
New Zealand
Directors

Augustan Sadiq - Director

Appointment date: 12 May 2016

Address: Auckland, 2010 New Zealand

Address used since 12 May 2016


Sarah Augustan Sadiq - Director

Appointment date: 12 May 2016

Address: Pakuranga Heights Auckland, 2010 New Zealand

Address used since 12 May 2016


Sarah Augustan - Director

Appointment date: 12 May 2016

Address: Pakuranga Heights Auckland, 2010 New Zealand

Address used since 12 May 2016


Earnest Sadiq - Director

Appointment date: 12 May 2016

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 12 May 2016


Aster Earnest Sadiq - Director

Appointment date: 12 May 2016

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 12 May 2016

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