General information
Asset Security Distribution Limited
Type: NZ Limited Company (Ltd)9429034964347
New Zealand Business Number
1598890
Company Number
Registered
Company Status
Asset Security Distribution Limited (issued a business number of 9429034964347) was incorporated on 08 Feb 2005. 3 addresses are currently in use by the company: 12 Triton Drive, Rosedale, Auckland, 0632 (type: registered, physical). Level 10, 203 Queen Street, Auckland had been their registered address, until 13 Feb 2019. 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:
Secom Guardall Nz Limited (an entity) located at Rosedale, Auckland postcode 0632. Our database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Lockhart Place, Mt Wellington, Auckland | Other (Address For Share Register) | 08 Feb 2005 |
| 12 Triton Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 13 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daisuke Imahoko
Gordon, Nsw, 2072
Address used since 14 Jul 2022
Lindfield, New South Wales, 2070
Address used since 26 Jan 2017 |
Director | 20 Jan 2014 - current |
|
Minoru Takezawa
North Sydney, Nsw, 2060
Address used since 23 Apr 2023 |
Director | 23 Apr 2023 - current |
|
Yukihisa Shibata
Hobsonville, Auckland, 0616
Address used since 24 Mar 2024 |
Director | 24 Mar 2024 - current |
|
Kenya Ota
Kohimarama, Auckland, 1071
Address used since 28 Jan 2017
Meadowbank, Auckland, 1072
Address used since 26 Jan 2017 |
Director | 14 Nov 2016 - 24 Mar 2024 |
|
Takuya Yamashita
St Leonards, Nsw, 2065
Address used since 21 May 2013
St Leonards, N S W, 2065
Address used since 01 Jan 1970
St Leonards, N S W, 2065
Address used since 01 Jan 1970 |
Director | 21 May 2013 - 15 Nov 2016 |
|
Andrew Noel Todd
Birkenhead, Auckland,
Address used since 08 Feb 2005 |
Director | 08 Feb 2005 - 22 Sep 2014 |
|
Toru Yokei
St Leonards, Nsw, 2065
Address used since 11 May 2011 |
Director | 11 May 2011 - 21 May 2013 |
|
Ross Kenneth Barnes
Chatswood, Nsw, 2067
Address used since 01 Jun 2012 |
Director | 01 Jun 2012 - 25 Nov 2012 |
|
Sam El-rahim
Drummoyne, Nsw, 2047
Address used since 11 May 2011 |
Director | 11 May 2011 - 01 Jun 2012 |
|
Danny Chan
Remuera, Auckland, 1050
Address used since 08 Feb 2005 |
Director | 08 Feb 2005 - 23 May 2011 |
|
Peter Allan Stothers
Birkenhead, Auckland, 0626
Address used since 15 Feb 2008 |
Director | 15 Feb 2008 - 23 May 2011 |
|
Scott Anthony Richardson
908/1 Parliament Street, Auckland City,
Address used since 24 Feb 2005 |
Director | 08 Feb 2005 - 11 Aug 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 31 Mar 2014 - 13 Feb 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Physical & registered | 21 Feb 2013 - 31 Mar 2014 |
| 4 Lockhart Place, Mt Wellington, Auckland | Registered & physical | 08 Feb 2005 - 21 Feb 2013 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Secom Guardall NZ Limited Shareholder NZBN: 9429037110680 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
15 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Scott Anthony Individual |
908/1 Parliament Street Auckland City |
08 Feb 2005 - 25 Feb 2005 |
|
Tan, Ron Individual |
Howick Auckland |
11 Sep 2006 - 11 Sep 2006 |
|
Chan, Danny Individual |
Remuera Auckland |
08 Feb 2005 - 11 Sep 2006 |
|
Todd, Andrew Noel Individual |
Birkenhead Auckland |
08 Feb 2005 - 11 Sep 2006 |
|
Stothers, Peter Allan Individual |
Birkenhead Auckland |
08 Feb 2005 - 27 Jan 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Secom Co., Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | JP |
Location
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