General information

Ansutek Technologies Limited

Type: NZ Limited Company (Ltd)

9429036229840

New Zealand Business Number

1258551

Company Number

Registered

Company Status

Ansutek Technologies Limited (issued an NZBN of 9429036229840) was launched on 29 Nov 2002. 4 addresses are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Rsm Prince, 86 Highbrook Drive, East Tamaki had been their physical address, until 20 Jul 2012. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 99 shares (99% of shares), namely:
Hpj Trustees No. 55 Limited (an entity) located at 205 Queen Street, Auckland, Null postcode 1010,
Cashen, Andrew James (an individual) located at Rd 4, Papakura postcode 2584,
Robertson, Susan Gaynor (an individual) located at Rd 4, Papakura postcode 2584. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Cashen, Andrew James (an individual) - located at Rd 4, Papakura. The Businesscheck information was updated on 11 Apr 2024.

Current address	Type	Used since
Bdo Auckland, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013	Registered & physical & service	20 Jul 2012
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013	Registered & service	01 Nov 2023

Last updated: 11 Apr 2024

Directors

Name and Address	Role	Period
Andrew James Cashen Rd 4, Papakura, 2584 Address used since 20 Nov 2009	Director	29 Nov 2002 - current
Scott Mckechnie Howick, Address used since 29 Nov 2002	Director	29 Nov 2002 - 20 Dec 2002

Addresses

Previous address	Type	Period
Rsm Prince, 86 Highbrook Drive, East Tamaki, 2161	Physical & registered	03 Feb 2011 - 20 Jul 2012
C/- Prince & Partners, Top Floor, 37 Elliott Street, Papakura	Registered	29 Nov 2002 - 03 Feb 2011
C/- Ansutek Commercial Ltd, Unit A1, 710 Great South Road, Manukau City	Physical	29 Nov 2002 - 03 Feb 2011

Financial Data

Financial info

100

Total number of Shares

November

Annual return filing month

26 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 99

Shareholder Name	Address	Period
Hpj Trustees No. 55 Limited Shareholder NZBN: 9429031574280 Entity (NZ Limited Company)	205 Queen Street Auckland Null 1010	22 Jun 2015 - current
Cashen, Andrew James Individual	Rd 4 Papakura 2584	29 Nov 2002 - current
Robertson, Susan Gaynor Individual	Rd 4 Papakura 2584	22 Jun 2015 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Cashen, Andrew James Individual	Rd 4 Papakura 2584	29 Nov 2002 - current

Historic shareholders

Shareholder Name	Address	Period
Mckechnie, Scott Individual	Pirimai Napier	29 Nov 2002 - 17 Apr 2007

Location

Companies nearby

	NZ Strong Construction Limited 116 Harris Road
	Fsl China Trading Limited 116 Harris Road
	Challenge Global Logistics New Zealand Limited 116 Harris Road
	Federal Streetwear 101 Limited 116 Harris Road
	Hopetoun (2013) Trustee Limited Level 2, Bdo House
	Gadsdon Trustees Limited Level 2, Bdo House