Asap Contracting Limited
Type: NZ Limited Company (Ltd)Asap Contracting Limited (NZBN 9429031601306) was registered on 29 Mar 2010. 2 addresses are in use by the company: Level One, 53 King Street, Frankton, Hamilton, 3204 (type: physical, registered). 910 Victoria Street, Hamilton had been their registered address, up until 27 Mar 2020. Asap Contracting Limited used other names, namely: John Aubin Building Services Limited from 29 Mar 2010 to 13 Feb 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 95 shares (95 per cent of shares), namely:
Te Whanau Cooper Trust (an other) located at Te Awamutu postcode 3874. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Cooper, Wes Norman Charles (an individual) - located at Rd 4, Te Awamutu. Our database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level One, 53 King Street, Frankton, Hamilton, 3204 | Physical & registered & service | 27 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Wes Norman Charles Cooper
Rd 4, Te Awamutu, 3874
Address used since 01 Mar 2021
Rd 6, Pirongia, 3876
Address used since 02 Apr 2020
Rd 6, Te Awamutu, 3876
Address used since 15 Apr 2016 |
Director | 01 Apr 2012 - current |
|
Helen Sian Cooper
Rd 6, Te Awamutu, 3876
Address used since 03 Mar 2017 |
Director | 03 Mar 2017 - 14 May 2018 |
|
John Cabot Aubin
R D 4, Hamilton,
Address used since 29 Mar 2010 |
Director | 29 Mar 2010 - 20 Dec 2012 |
| Previous address | Type | Period |
|---|---|---|
| 910 Victoria Street, Hamilton, 3204 | Registered | 09 May 2018 - 27 Mar 2020 |
| 867 Victoria Street, Hamilton, 3204 | Physical | 18 Dec 2017 - 27 Mar 2020 |
| 867 Victoria Street, Hamilton, 3204 | Registered | 18 Dec 2017 - 09 May 2018 |
| 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 | Registered & physical | 13 Sep 2017 - 18 Dec 2017 |
| 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 | Physical & registered | 24 Dec 2014 - 13 Sep 2017 |
| Vazey Child, 3 London Street, Hamilton 3204 | Physical & registered | 29 Mar 2010 - 24 Dec 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Whanau Cooper Trust Other (Other) |
Te Awamutu 3874 |
28 Feb 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Wes Norman Charles Individual |
Rd 4 Te Awamutu 3874 |
21 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Helen Sian Individual |
Rd 6 Te Awamutu 3876 |
10 Nov 2014 - 03 May 2017 |
|
Aubin, Tracey Maree Individual |
R D 4 Hamilton 3284 |
29 Mar 2010 - 18 Jan 2013 |
|
Cooper, Helen Sian Individual |
Rd 6 Te Awamutu 3876 |
03 May 2017 - 28 Feb 2019 |
|
Aubin, John Cabot Individual |
R D 4 Hamilton |
29 Mar 2010 - 18 Jan 2013 |
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