General information

Asi Holdings Limited

Type: NZ Limited Company (Ltd)
9429031059381
New Zealand Business Number
3423967
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Asi Holdings Limited (NZBN 9429031059381) was launched on 16 Jun 2011. 2 addresses are in use by the company: 1C Emirali Road, Silverdale, Auckland, 0932 (type: registered, service). 25D Karepiro Drive, Stanmore Bay, Whangaparaoa had been their registered address, until 17 Mar 2023. 102 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 100 shares (98.04 per cent of shares), namely:
Duncan John Macmillan, Helen Margaret Macmillan As Trustees Of D&H Macmillan Family Trust (an other) located at Silverdale, Silverdale postcode 0932. When considering the second group, a total of 1 shareholder holds 0.98 per cent of all shares (exactly 1 share); it includes
Macmillan, Duncan John (an individual) - located at Rd 4, Warkworth. Moving on to the next group of shareholders, share allotment (1 share, 0.98%) belongs to 1 entity, namely:
Macmillan, Helen, located at Rd 4, Warkworth (a director). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued Asi Holdings Limited. Our database was updated on 20 Apr 2024.

Current address Type Used since
25d Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 Physical 02 Jun 2017
1c Emirali Road, Silverdale, Auckland, 0932 Registered & service 17 Mar 2023
Contact info
helen@apollotv.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Helen Macmillan
Rd 4, Warkworth, 0984
Address used since 28 May 2014
Director 16 Jun 2011 - current
Duncan Macmillan
Rd 4, Warkworth, 0984
Address used since 28 May 2014
Director 16 Jun 2011 - current
Christopher Wesley Hart
Far North, 0447
Address used since 25 May 2020
Opononi, 0447
Address used since 07 Mar 2014
Director 16 Jun 2011 - 30 Jun 2022
Alexandra Mary Hart
Far North, 0447
Address used since 25 May 2020
Opononi, 0447
Address used since 01 Jan 1970
Director 16 Jun 2011 - 30 Sep 2020
Addresses
Previous address Type Period
25d Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 Registered & service 02 Jun 2017 - 17 Mar 2023
21c Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 Registered & physical 05 Jun 2015 - 02 Jun 2017
576 Whangaparaoa Road, Whangaparaoa, Auckland, 0932 Registered & physical 29 Apr 2013 - 05 Jun 2015
576 Whangaparaoa Road, Stanmore Bay, Whangaparaoa Auckland, 0932 Physical 15 May 2012 - 29 Apr 2013
547 Weranui Road, Rd 1, Silverdale, 0994 Registered 16 Jun 2011 - 29 Apr 2013
2a Arklow Lane, Stanmore Bay, Whangaparaoa, 0932 Physical 16 Jun 2011 - 15 May 2012
Financial Data
Financial info
102
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Duncan John Macmillan, Helen Margaret Macmillan As Trustees Of D&h Macmillan Family Trust
Other (Other)
Silverdale
Silverdale
0932
30 Jun 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Macmillan, Duncan John
Individual
Rd 4
Warkworth
0984
30 Sep 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Macmillan, Helen
Director
Rd 4
Warkworth
0984
16 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
D&h Macmillan Family Trust
Other
30 Jun 2022 - 30 Jun 2022
Hart, Christopher Wesley
Individual
Far North
0447
08 Mar 2021 - 30 Jun 2022
Hart, Alexandra Mary
Individual
Opononi
0447
16 Jun 2011 - 08 Mar 2021
Location
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