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Asbuilt Holdings Limited

Type: Nz Limited Company (Ltd)
9429046346308
NZBN
6421598
Company Number
Registered
Company Status
Current address
Kpmg Centre
18 Viaduct Harbour Ave
Auckland 1140
New Zealand
Registered & physical address used since 18 Sep 2017

Asbuilt Holdings Limited, a registered company, was registered on 18 Sep 2017. 9429046346308 is the business number it was issued. The company has been managed by 2 directors: Simon Nicholas Mobley - an active director whose contract began on 18 Sep 2017,
David Ian Burton - an active director whose contract began on 18 Sep 2017.
Last updated on 30 Sep 2019, the BizDb data contains detailed information about 1 address: Kpmg Centre, 18 Viaduct Harbour Ave, Auckland, 1140 (types include: registered, physical).
A total of 120 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 6 shares (5 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 6 shares (5 per cent). Lastly there is the 3rd share allotment (24 shares 20 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 26 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6
Other Libferg Trust Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 6
Entity (NZ Limited Company) Icefall Corporate Trustee Company Limited
Shareholder NZBN: 9429030249332
Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 24
Other The Ssm Trust Birkenhead
Auckland
0626
New Zealand
Shares Allocation #4 Number of Shares: 83
Entity (NZ Limited Company) Ocj Trustee Limited
Shareholder NZBN: 9429030054462
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 1
Director David Ian Burton Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Simon Nicholas Mobley Birkenhead
Auckland
0626
New Zealand
Individual Elizabeth Cushla Burton Devonport
Auckland
0624
New Zealand
Directors

Simon Nicholas Mobley - Director

Appointment date: 18 Sep 2017

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 06 Aug 2018


David Ian Burton - Director

Appointment date: 18 Sep 2017

Address: Devonport, Auckland, 0624 New Zealand

Address used since 18 Sep 2017

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