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Asili Design Limited

Type: NZ Limited Company (Ltd)
9429046163660
NZBN
6296869
Company Number
Registered
Company Status
123052234
GST Number
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
Flat C2, 1 Beresford Square
Auckland Central
Auckland 1010
New Zealand
Postal & office & delivery address used since 18 May 2021
1 Beresford Square
Auckland Central
Auckland 1010
New Zealand
Physical address used since 02 Jun 2021
113 Leinster Road
Merivale
Christchurch 8014
New Zealand
Registered & service address used since 24 Feb 2023

Asili Design Limited, a registered company, was launched on 09 Jun 2017. 9429046163660 is the business number it was issued. "Internet only retailing" (ANZSIC G431050) is how the company has been categorised. The company has been supervised by 2 directors: Eve Isabella Penny - an active director whose contract began on 25 Nov 2018,
Hamish John Graham Davies - an inactive director whose contract began on 09 Jun 2017 and was terminated on 14 Dec 2022.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 113 Leinster Road, Merivale, Christchurch, 8014 (type: registered, service).
Asili Design Limited had been using 1 Beresford Square, Auckland Central, Auckland as their service address until 24 Feb 2023.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 900 shares (90 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (10 per cent).

Addresses

Principal place of activity

Flat C2, 1 Beresford Square, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 1 Beresford Square, Auckland Central, Auckland, 1010 New Zealand

Service address used from 02 Jun 2021 to 24 Feb 2023

Address #2: 1 Beresford Square, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 28 May 2021 to 24 Feb 2023

Address #3: Flat C2, 1 Beresford Square, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 26 May 2021 to 28 May 2021

Address #4: Flat C2, 1 Beresford Square, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 26 May 2021 to 02 Jun 2021

Address #5: Level 1, 321 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 16 Apr 2020 to 26 May 2021

Address #6: 32 O'neill Street, Ponsonby, Auckland, 1011 New Zealand

Physical address used from 09 May 2019 to 16 Apr 2020

Address #7: 32 O'neill Street, Ponsonby, Auckland, 1011 New Zealand

Registered address used from 25 Mar 2019 to 16 Apr 2020

Address #8: 16 Warnock Street, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 09 Jun 2017 to 25 Mar 2019

Address #9: 16 Warnock Street, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 09 Jun 2017 to 09 May 2019

Contact info
64 27 3565028
06 Apr 2020 Phone
info@asilidesign.co
06 Apr 2020 nzbn-reserved-invoice-email-address-purpose
www.asili.co
06 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Penny, Eve Isabella Strowan
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Bowden, Josh Lewis Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davies, Hamish John Graham Grey Lynn
Auckland
1021
New Zealand
Directors

Eve Isabella Penny - Director

Appointment date: 25 Nov 2018

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 16 Feb 2023

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 25 Nov 2018


Hamish John Graham Davies - Director (Inactive)

Appointment date: 09 Jun 2017

Termination date: 14 Dec 2022

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 09 Jun 2017

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