Asgspl Limited (issued an NZ business number of 9429031501347) was started on 09 Jul 2010. 5 addresess are in use by the company: 665C Great South Road, Penrose, Auckland, 1061 (type: office, physical). 665C Great South Road, Penrose, Auckland had been their physical address, up until 13 Jun 2017. Asgspl Limited used other names, namely: Asg Special Projects Limited from 26 Mar 2012 to 05 May 2015, Advanced Security Group (Int'l) Limited (09 Jul 2010 to 26 Mar 2012). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Advanced Group (Nz) Limited (an entity) located at East Tamaki, Auckland postcode 2013. "Security service" (business classification O771245) is the category the Australian Bureau of Statistics issued to Asgspl Limited. The Businesscheck information was updated on 13 Feb 2024.
Current address | Type | Used since |
---|---|---|
665c Great South Road, Penrose, Auckland, 1061 | Office | unknown |
Unit D, 363 East Tamaki Road, East Tamaki, Auckland, 2013 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Jun 2017 |
Unit D, 363 East Tamaki Road, East Tamaki, Auckland, 1061 | Physical & registered & service | 13 Jun 2017 |
Name and Address | Role | Period |
---|---|---|
Michael John Marr
Pukekohe, 2120
Address used since 09 Jul 2010 |
Director | 09 Jul 2010 - current |
Hayden Charles George
Taita, Lower Hutt, 5011
Address used since 31 May 2021 |
Director | 31 May 2021 - current |
Graeme Percival Hansen
Remuera, Auckland, 1050
Address used since 04 Sep 2014 |
Director | 04 Sep 2014 - 31 May 2021 |
665c Great South Road , Penrose , Auckland , 1061 |
Previous address | Type | Period |
---|---|---|
665c Great South Road, Penrose, Auckland, 1061 | Physical & registered | 25 Nov 2013 - 13 Jun 2017 |
C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland, 1010 | Registered & physical | 09 Jul 2010 - 25 Nov 2013 |
Shareholder Name | Address | Period |
---|---|---|
Advanced Group (nz) Limited Shareholder NZBN: 9429030134898 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
26 Aug 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 Entity |
09 Jul 2010 - 26 Jul 2012 | |
Promise Trust Company Limited Shareholder NZBN: 9429030606029 Company Number: 3903260 Entity |
26 Jul 2012 - 26 Aug 2013 | |
Marr, Terese Karen Individual |
Pukekohe Pukekohe 2120 |
09 Jul 2010 - 26 Aug 2013 |
Marr, Michael John Individual |
Pukekohe Pukekohe 2120 |
09 Jul 2010 - 26 Aug 2013 |
Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 Entity |
09 Jul 2010 - 26 Jul 2012 | |
Promise Trust Company Limited Shareholder NZBN: 9429030606029 Company Number: 3903260 Entity |
26 Jul 2012 - 26 Aug 2013 |
Effective Date | 21 Jul 1991 |
Name | Tpt Group Holdings (nz) Limited |
Type | Ltd |
Ultimate Holding Company Number | 5287681 |
Country of origin | NZ |
Address |
Unit D,363 East Tamaki Road, East Tamaki East Tamaki Auckland 1061 |
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