General information
Asco Swanson Limited
Type: NZ Limited Company (Ltd)9429031295048
New Zealand Business Number
3205950
Company Number
Registered
Company Status
Asco Swanson Limited (issued an NZBN of 9429031295048) was started on 29 Nov 2010. 4 addresses are currently in use by the company: 6 Uxbridge Road, Mellons Bay, Auckland, 2014 (type: registered, service). Suite A, 26 Aviemore Drive, Highland Park, Auckland had been their registered address, up to 03 Sep 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Van Schalkwyk, Alistair (an individual) located at Whitford postcode 2571. Our database was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 46 Wellington Street, Howick, Auckland, 2014 | Physical & service & registered | 03 Sep 2019 |
| 6 Uxbridge Road, Mellons Bay, Auckland, 2014 | Registered & service | 07 Dec 2023 |
Contact info
64 9 5339476
Phone (Phone)
luzette@propertylawyer.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alistair Van Schalkwyk
Whitford, 2571
Address used since 29 Nov 2023
Cockle Bay, Auckland, 2014
Address used since 11 Dec 2019
Howick, Auckland, 2014
Address used since 02 May 2016 |
Director | 02 May 2016 - current |
|
Miles Anthony Agmen-smith
Milford, North Shore City, 0620
Address used since 29 Nov 2010 |
Director | 29 Nov 2010 - 24 Oct 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite A, 26 Aviemore Drive, Highland Park, Auckland, 2010 | Registered & physical | 12 Nov 2018 - 03 Sep 2019 |
| Level 5, Swanson House, 12 Swanson Street, Auckland, 1010 | Registered & physical | 18 Nov 2015 - 12 Nov 2018 |
| Level 5, Swanson House, 12-26 Swanson Street, Auckland, 1010 | Registered & physical | 19 Dec 2011 - 18 Nov 2015 |
| Level 5, Affco House, 12-26 Swanson Street, Auckland, 1010 | Registered & physical | 29 Nov 2010 - 19 Dec 2011 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Schalkwyk, Alistair Individual |
Whitford 2571 |
03 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Agmen-smith, Miles Anthony Individual |
Milford North Shore City 0620 |
29 Nov 2010 - 02 Nov 2018 |
|
Agmen-smith, Ann Christine Individual |
Milford North Shore City 0620 |
29 Nov 2010 - 03 May 2016 |
Location
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|
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|
Mataka Nominees No10 Limited Level 15 |