Asap Services Limited was incorporated on 12 Sep 2016 and issued a number of 9429042564904. The registered LTD company has been run by 2 directors: Edgardo Martin Luna - an active director whose contract started on 12 Sep 2016,
Maximiliano Javier Luna - an inactive director whose contract started on 10 Mar 2019 and was terminated on 05 Mar 2020.
According to our database (last updated on 16 Mar 2024), this company filed 1 address: 14A Stanhope Road, Mount Wellington, Auckland, 1051 (type: registered, service).
Until 21 Mar 2022, Asap Services Limited had been using 2 Mountain Road, Mount Wellington, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Luna, Edgardo Martin (a director) located at Mount Wellington, Auckland postcode 1051. Asap Services Limited is classified as "Heating equipment installation - except industrial furnaces" (business classification E323320).
Previous addresses
Address #1: 2 Mountain Road, Mount Wellington, Auckland, 1072 New Zealand
Registered & physical address used from 10 Mar 2021 to 21 Mar 2022
Address #2: 4 Holland Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 27 Aug 2020 to 10 Mar 2021
Address #3: 325a Hobsonville Road, Hobsonville, Auckland, 0618 New Zealand
Registered & physical address used from 19 Mar 2019 to 27 Aug 2020
Address #4: 16 Ballini Rise, West Harbour, Auckland, 0618 New Zealand
Registered & physical address used from 03 Aug 2018 to 19 Mar 2019
Address #5: 31 Hobsonville Road, West Harbour, Auckland, 0618 New Zealand
Registered & physical address used from 13 Apr 2017 to 03 Aug 2018
Address #6: 16 Ballini Rise, West Harbour, Auckland, 0618 New Zealand
Physical & registered address used from 12 Sep 2016 to 13 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 16 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Luna, Edgardo Martin |
Mount Wellington Auckland 1051 New Zealand |
12 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Luna, Maximiliano Javier |
Massey Auckland 0614 New Zealand |
20 Sep 2017 - 06 Mar 2020 |
| Individual | Garcia, Gladys Beatriz |
West Harbour Auckland 0618 New Zealand |
20 Sep 2017 - 05 Apr 2018 |
| Individual | Garcia, Gladys Beatriz |
Mount Wellington Auckland 1051 New Zealand |
08 Mar 2021 - 17 May 2023 |
| Individual | Luna, Maximiliano Javier |
Massey Auckland 0614 New Zealand |
20 Sep 2017 - 06 Mar 2020 |
Edgardo Martin Luna - Director
Appointment date: 12 Sep 2016
Address: Mount Wellington, Auckland, 1051 New Zealand
Address used since 01 May 2023
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 11 Mar 2022
Address: Mount Wellington, Auckland, 1072 New Zealand
Address used since 02 Mar 2021
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 19 Aug 2020
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 05 Apr 2017
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 26 Jul 2018
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 10 Mar 2019
Maximiliano Javier Luna - Director (Inactive)
Appointment date: 10 Mar 2019
Termination date: 05 Mar 2020
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 10 Mar 2019
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