General information
Asian Family Services Limited
Type: NZ Limited Company (Ltd)9429031326056
New Zealand Business Number
3182606
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q859940 - Health Service Nec
Industry classification codes with description
Asian Family Services Limited (issued an NZ business identifier of 9429031326056) was started on 22 Nov 2010. 6 addresess are currently in use by the company: Box 8021, Newmarket, Auckland, 1149 (type: postal, postal). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Problem Gambling Foundation Of New Zealand (an entity) located at Grafton, Auckland 1035. "Health service nec" (business classification Q859940) is the classification the Australian Bureau of Statistics issued Asian Family Services Limited. Businesscheck's data was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 03, 128 Khyber Pass Road, Grafton, Auckland, 1023 | Physical & registered & service | 22 Nov 2010 |
| Box 8021, Symonds Street, Auckland, 1150 | Postal | 25 Jun 2019 |
| Suite 03, 128 Khyber Pass Road, Grafton, Auckland, 1023 | Office & delivery | 25 Jun 2019 |
| Box 8021, Newmarket, Auckland, 1149 | Postal | 04 Jul 2023 |
Contact info
64 09 3690604
Phone (Phone)
asian.admin@asianfamilyservices.nz
Email
accounts@pgf.nz
Email (nzbn-reserved-invoice-email-address-purpose)
asianfamilyservices.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Northey
Freemans Bay, Auckland, 1011
Address used since 01 May 2019
Onehunga, Auckland, 1061
Address used since 22 Nov 2010 |
Director | 22 Nov 2010 - current |
|
Fred Pau
Remuera, Auckland, 1050
Address used since 20 May 2016 |
Director | 20 May 2016 - current |
|
Ngie Pau
Remuera, Auckland, 1050
Address used since 20 May 2016 |
Director | 20 May 2016 - current |
|
Gautam Raj Singh
Whenuapai, Auckland, 0618
Address used since 11 Dec 2019 |
Director | 11 Dec 2019 - current |
|
Rajendra Prasad
Torbay, Auckland, 0630
Address used since 21 Oct 2020 |
Director | 21 Oct 2020 - current |
|
Deborah Chin
Khandallah, Wellington, 6035
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Elsie Seckyee Ho
St Heliers, Auckland, 1071
Address used since 13 Jun 2014 |
Director | 13 Jun 2014 - 11 Dec 2019 |
|
Hyun Wook Kim
Auckland Central, Auckland, 1010
Address used since 16 Jun 2016 |
Director | 16 Jun 2016 - 17 Oct 2018 |
|
Rod Perkins
Point Chevalier, Auckland, 1022
Address used since 22 Nov 2010 |
Director | 22 Nov 2010 - 20 May 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Box 8021, Newmarket, Auckland, 1149 | Postal | 04 Jul 2023 |
Principal place of activity
| Suite 03, 128 Khyber Pass Road , Grafton , Auckland , 1023 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Problem Gambling Foundation Of New Zealand Entity |
Grafton Auckland 1035 |
22 Nov 2010 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Problem Gambling Foundation Of New Zealand |
| Type | Charitable_trust |
| Ultimate Holding Company Number | 1145653 |
| Country of origin | NZ |
Location
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