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General information

Asw Consulting Limited

Type: NZ Limited Company (Ltd)
9429031598910
New Zealand Business Number
2445305
Company Number
Registered
Company Status

Asw Consulting Limited (NZBN 9429031598910) was started on 30 Mar 2010. 4 addresses are in use by the company: 6 Seaview Road, Cable Bay, Cable Bay, 0420 (type: registered, service). 123 Pilkington Road, Panmure, Auckland had been their registered address, up to 23 Mar 2020. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Baird, David John (an individual) located at Stonefields, Auckland postcode 1072,
Baird, John Burrows (an individual) located at Cable Bay, Cable Bay postcode 0420. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Baird, John Burrows (an individual) - located at Cable Bay, Cable Bay. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Baird, Paulina, located at Cable Bay, Cable Bay (an individual). Our database was last updated on 06 Apr 2024.

Current address Type Used since
236a Redcliffs Road, Rd 1, Kerikeri, 0294 Physical & registered & service 23 Mar 2020
6 Seaview Road, Cable Bay, Cable Bay, 0420 Registered & service 03 Jan 2024
Last updated:
Directors
Name and Address Role Period
John Burrows Baird
Cable Bay, Cable Bay, 0420
Address used since 15 Dec 2023
Rd 1, Kerikeri, 0294
Address used since 30 Nov 2017
Mount Wellington, Auckland, 1072
Address used since 20 Mar 2011
Director 30 Mar 2010 - current
Addresses
Previous address Type Period
123 Pilkington Road, Panmure, Auckland, 1072 Registered & physical 08 Dec 2017 - 23 Mar 2020
78 Barbarich Drive, Mount Wellington, Auckland, 1072 Registered & physical 28 Mar 2011 - 08 Dec 2017
86 Ngahue Drive, Mt Wellington, Auckland Physical 19 Apr 2010 - 28 Mar 2011
86 Ngahue Drive, Mt Wellington, Auckland Registered 30 Mar 2010 - 28 Mar 2011
P.o.box 11937, Ellerslie, Auckland Physical 30 Mar 2010 - 19 Apr 2010
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
14 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Baird, David John
Individual 		Stonefields
Auckland
1072 		30 Mar 2010 - current
Baird, John Burrows
Individual 		Cable Bay
Cable Bay
0420 		30 Mar 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Baird, John Burrows
Individual 		Cable Bay
Cable Bay
0420 		30 Mar 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Baird, Paulina
Individual 		Cable Bay
Cable Bay
0420 		22 Oct 2011 - current
Location
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