General information

Asc Architects Limited

Type: NZ Limited Company (Ltd)
9429032107975
New Zealand Business Number
113208
Company Number
Registered
Company Status

Asc Architects Limited (issued a business number of 9429032107975) was started on 23 Dec 1981. 2 addresses are in use by the company: 17 Maidstone Street, Ponsonby, Auckland, 1021 (type: registered, physical). 30 St Benedicts Street, Newton, Auckland had been their physical address, up to 25 Aug 2014. Asc Architects Limited used other names, namely: Andrews Scott Cotton Architects Limited from 11 Mar 1992 to 18 Apr 2008, Andrews Scott Hill Limited (11 Mar 1992 to 11 Mar 1992) and Andrews Scott Hill Limited (23 Dec 1981 - 11 Mar 1992). 1000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 499 shares (49.9 per cent of shares), namely:
Rbac Trustee Company No. 20 Limited (an entity) located at 205 Queen Street, Auckland postcode 1010,
Kang, Hyun Jung (an individual) located at Flat Bush, Auckland postcode 2016,
Hooi, Weng Kong (an individual) located at Flat Bush, Auckland postcode 2016. When considering the second group, a total of 2 shareholders hold 49.9 per cent of all shares (exactly 499 shares); it includes
Sofo Trustees Limited (an entity) - located at Kingsland, Auckland,
Sofo, John (an individual) - located at C/- 61 Randolph St, Newton .Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Sofo, John, located at Eden Terrace, Auckland (an individual). Our data was updated on 17 Feb 2024.

Current address Type Used since
17 Maidstone Street, Ponsonby, Auckland, 1021 Registered & physical & service 25 Aug 2014
Directors
Name and Address Role Period
John Sofo
Newton, Auckland, 1010
Address used since 18 Aug 2011
Director 16 Feb 1996 - current
Weng Kong Hooi
Flat Bush, Auckland, 2016
Address used since 22 Apr 2016
Director 22 Apr 2016 - current
Neil Drummond Cotton
Remuera, Auckland, 1050
Address used since 14 Apr 1992
Director 14 Apr 1992 - 31 Mar 2022
Trevor Maurice Millen
Mission Bay, Auckland, 1071
Address used since 20 Aug 2015
Director 02 Nov 2006 - 31 Mar 2022
Graeme Clement Scott
Mount Eden, Auckland, 1024
Address used since 27 Aug 2009
Director 14 Apr 1992 - 31 Mar 2017
Brendan John Rawson
Ponsonby, Auckland,
Address used since 15 Apr 1994
Director 15 Apr 1994 - 30 Apr 2002
Maurice Desmond Andrews
Takapuna, Auckland,
Address used since 14 Apr 1992
Director 14 Apr 1992 - 08 Mar 1999
Addresses
Previous address Type Period
30 St Benedicts Street, Newton, Auckland Physical & registered 16 Sep 2002 - 25 Aug 2014
25 Symonds St, Auckland Physical & registered 01 Jul 1997 - 16 Sep 2002
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Rbac Trustee Company No. 20 Limited
Shareholder NZBN: 9429049276671
Entity (NZ Limited Company)
205 Queen Street
Auckland
1010
25 May 2022 - current
Kang, Hyun Jung
Individual
Flat Bush
Auckland
2016
27 Apr 2016 - current
Hooi, Weng Kong
Individual
Flat Bush
Auckland
2016
27 Apr 2016 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Sofo Trustees Limited
Shareholder NZBN: 9429042209164
Entity (NZ Limited Company)
Kingsland
Auckland
1024
20 Apr 2016 - current
Sofo, John
Individual
C/- 61 Randolph St
Newton .auckland
1010
23 Dec 1981 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sofo, John
Individual
Eden Terrace
Auckland
1010
23 Dec 1981 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hooi, Weng Kong
Individual
Flat Bush
Auckland
2016
27 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Burcher, Timothy John
Individual
C/- 20 Walton Street
Remuera, Auckland
1050
23 Dec 1981 - 25 May 2022
Burcher, Timothy John
Individual
C/- 20 Walton Street
Remuera, Auckland
1050
23 Dec 1981 - 25 May 2022
Cotton, Neil Drummond
Individual
Remuera
Auckland
1050
23 Dec 1981 - 25 May 2022
Scott, Melissa Anderson
Individual
C/- 16a Hillside Crescent
Mt Eden, Auckland
23 Dec 1981 - 02 Jun 2017
Millen, Trevor Maurice
Individual
61b Rukutai Street
Orakei
01 Sep 2008 - 25 May 2022
Davies-millen, Shannon Maree
Individual
61b Rukutai Street
Orakei
01 Sep 2008 - 25 May 2022
Rawson, Brendan John
Individual
C/- 45 Islington Street
Ponsonby, Auckland
23 Dec 1981 - 07 Dec 2004
Scott, Graeme Clement
Individual
C/- 16a Hillside Crescent
Mt Eden, Auckland
23 Dec 1981 - 02 Jun 2017
Scott, Melissa Anderson
Individual
C/- 16a Hillside Crescent
Mt Eden, Auckland
23 Dec 1981 - 02 Jun 2017
Millen Trustees Limited
Shareholder NZBN: 9429042279846
Company Number: 5945645
Entity
Epsom
Auckland
1023
15 Jul 2016 - 25 May 2022
Millen, Trevor Maurice
Individual
Mission Bay
Auckland
1071
01 Sep 2008 - 25 May 2022
Millen, Trevor Maurice
Individual
Mission Bay
Auckland
1071
01 Sep 2008 - 25 May 2022
Davies-millen, Shannon Maree
Individual
61b Rukutai Street
Orakei
01 Sep 2008 - 25 May 2022
Cotton, Neil Drummond
Individual
Remuera
Auckland
1050
23 Dec 1981 - 25 May 2022
Millen Trustees Limited
Shareholder NZBN: 9429042279846
Company Number: 5945645
Entity
Kingsland
Auckland
1024
15 Jul 2016 - 25 May 2022
Mansfield, John
Individual
C/- 16a Hillside Crescent
Mt Eden, Auckland
23 Dec 1981 - 02 Jun 2017
Rawson, Brendon John
Individual
Ponsonby
Auckland
23 Dec 1981 - 07 Dec 2004
Scott, Graeme Clement
Individual
Mt Eden
Auckland
23 Dec 1981 - 02 Jun 2017
Scott, Graeme Clement
Individual
C/- 16a Hillside Crescent
Mt Eden, Auckland
23 Dec 1981 - 02 Jun 2017
Irwin, Rebecca Ruth
Individual
C/- 45 Islington Street
Ponsonby, Auckland
23 Dec 1981 - 07 Dec 2004
Burcher, Timothy John
Individual
61b Rukutai Street
Orakei
01 Sep 2008 - 15 Jul 2016
Burcher, Timothy John
Individual
C/- 45 Islington Street
Ponsonby, Auckland
23 Dec 1981 - 25 May 2022
Mansfield, John
Individual
C/- 16a Hillside Crescent
Mt Eden, Auckland
23 Dec 1981 - 02 Jun 2017
Location
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