General information
Asia Capital Limited
Type: NZ Limited Company (Ltd)9429032576900
New Zealand Business Number
2169472
Company Number
Registered
Company Status
Asia Capital Limited (issued an NZBN of 9429032576900) was launched on 03 Sep 2008. 2 addresses are in use by the company: 6 Hills View Lane, Mangawhai, Mangawhai, 0505 (type: registered, physical). Level 1, 19 Auburn Street, Grafton, Auckland had been their physical address, up to 06 Oct 2021. Asia Capital Limited used other aliases, namely: Abx Ce Management Limited from 03 Sep 2008 to 22 Apr 2010. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Wantrup, Charles (an individual) located at North Balwyn 3104 Australia. Businesscheck's database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Hills View Lane, Mangawhai, Mangawhai, 0505 | Registered & physical & service | 06 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charles Anthony Wantrup
8 Sutherland Street, Melbourne, 3000
Address used since 01 Jan 1970
North Balwyn 3104, Victoria, 33104
Address used since 03 Sep 2008 |
Director | 03 Sep 2008 - current |
|
Charles Wantrup
160 Queen Street, Melbourne, 3000
Address used since 01 Jan 1970
160 Queen Street, Melbourne, 3000
Address used since 01 Jan 1970
North Balwyn 3104, Victoria, 33104
Address used since 03 Sep 2008 |
Director | 03 Sep 2008 - current |
|
David Anthony Bruce Halstead
Mangawhai, Mangawhai, 0505
Address used since 01 Sep 2020
Mangawhai, Mangawhai, 0505
Address used since 01 May 2017
Morningside, Auckland, 1021
Address used since 15 May 2017 |
Director | 10 Feb 2014 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 19 Auburn Street, Grafton, Auckland, 1023 | Physical & registered | 23 May 2017 - 06 Oct 2021 |
| Unit 9, 7 Paterson Street, Sandringham, Auckland, 1041 | Physical & registered | 23 Apr 2013 - 23 May 2017 |
| Unit 4g, 41 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 19 Apr 2012 - 23 Apr 2013 |
| 494 Great North Road Grey Lynn, Auckland 1001 | Registered & physical | 03 Sep 2008 - 19 Apr 2012 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wantrup, Charles Individual |
North Balwyn 3104 Australia |
03 Sep 2008 - current |
Location
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