General information
Asiaciti Trust New Zealand Limited
Type: NZ Limited Company (Ltd)9429036894741
New Zealand Business Number
1139353
Company Number
Registered
Company Status
Asiaciti Trust New Zealand Limited (issued a New Zealand Business Number of 9429036894741) was launched on 21 May 2001. 2 addresses are in use by the company: Level 1, 12 O'connell Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 10, 34 Shortland Street, Auckland Central, Auckland had been their registered address, up until 19 Jun 2018. Asiaciti Trust New Zealand Limited used more names, namely: Asiaciti Trust (New Zealand) Limited from 26 Aug 2003 to 04 Sep 2003, Bricol Financial Group Limited (21 May 2001 to 26 Aug 2003). 505000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 505000 shares (100% of shares), namely:
Asiaciti Trust Group Limited (an other) located at Savalalo, Apia. Our data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 12 O'connell Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 19 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Walter Briggs
Red Hill South, Victoria, 3937
Address used since 05 Jan 2021
#03-04, Singapore, 249445
Address used since 18 Aug 2020
#06-04, Singapore, 239639
Address used since 19 Jan 2018
#04-03 Sam Kiang Mansions, Singapore 238108,
Address used since 22 Nov 2005 |
Director | 22 Jun 2001 - current |
|
Jerome Briggs
Malvern, Victoria, 3144
Address used since 13 Mar 2023
Singapore, 309837
Address used since 06 Dec 2021
Singapore, 268634
Address used since 12 Jun 2019
Singapore, 248705
Address used since 03 Oct 2016 |
Director | 03 Oct 2016 - current |
|
Katherina Weiss
West Harbour, Auckland, 0618
Address used since 14 Mar 2023
West Harbour, Auckland, 0618
Address used since 18 Nov 2021
Auckland, 1010
Address used since 01 Mar 2021
Zurich, 8008
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
James William Wiseman
#05-10, Singapore, 465461
Address used since 21 Feb 2022 |
Director | 21 Feb 2022 - current |
|
Antony Reginald Brokenshire
Hauraki, Auckland, 0622
Address used since 04 Mar 2024 |
Director | 04 Mar 2024 - current |
|
Colin Douglas Porter
Stanmore Bay, Whangaparaoa, 0932
Address used since 02 Jul 2020 |
Director | 02 Jul 2020 - 20 Sep 2021 |
|
Kevin George Taylor
Chatswood, Auckland, 0626
Address used since 28 Sep 2018
Murrays Bay, Auckland, 0630
Address used since 21 Oct 2011 |
Director | 21 Oct 2011 - 29 Apr 2021 |
|
Richard Jon Broad
St Heliers, Auckland, 1071
Address used since 22 Feb 2019 |
Director | 22 Feb 2019 - 09 Apr 2020 |
|
Lauren Cherie Willis
Narrow Neck, Auckland, 0622
Address used since 21 May 2015 |
Director | 03 Feb 2010 - 22 Feb 2019 |
|
Sam Hamana Tiakiwai Ruha
Epsom, Auckland 1023,
Address used since 20 Apr 2010 |
Director | 02 May 2005 - 21 Oct 2011 |
|
Adrian Luke Taylor
Bci House, Rarotonga, Cook Islands,
Address used since 11 Nov 2001 |
Director | 11 Nov 2001 - 02 Feb 2010 |
|
Michael Christopher Alexander
Muriwai, Auckland,
Address used since 25 Aug 2003 |
Director | 25 Aug 2003 - 02 May 2005 |
|
Geoffrey Stewart Pownall
Mt Roskill, Auckland,
Address used since 11 Nov 2001 |
Director | 11 Nov 2001 - 30 Jun 2003 |
|
Graham Robert Hill
Thorndon, Wellington,
Address used since 21 May 2001 |
Director | 21 May 2001 - 22 Jun 2001 |
|
Kurt Anthony Girdler
Raumati Beach, Wellington,
Address used since 21 May 2001 |
Director | 21 May 2001 - 21 May 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 20 Oct 2014 - 19 Jun 2018 |
| Plaza Level, 41 Shortland Street, Auckland 1010 | Physical | 22 Mar 2010 - 20 Oct 2014 |
| Plaza Level, 41 Shortland St, Auckland | Physical | 26 Nov 2001 - 22 Mar 2010 |
| Level 7 86-90 Lambton Quay, Wellington | Registered & physical | 26 Nov 2001 - 26 Nov 2001 |
| Plaza Level, 41 Shortland St, Auckland | Registered | 26 Nov 2001 - 20 Oct 2014 |
Financial Data
Financial info
505000
Total number of Shares
March
Annual return filing month
September
Financial report filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 505000
| Shareholder Name | Address | Period |
|---|---|---|
|
Asiaciti Trust Group Limited Other (Other) |
Savalalo Apia |
24 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bricol Holdings Ltd Other |
21 May 2001 - 10 Feb 2005 | |
|
Asiaciti Trust Group Ltd Other |
21 May 2001 - 10 Feb 2005 | |
|
Null - Bricol Holdings Ltd Other |
21 May 2001 - 10 Feb 2005 | |
|
Null - Asiaciti Trust Group Ltd Other |
21 May 2001 - 10 Feb 2005 | |
|
Null - Atp Holdings Limited Other |
10 Feb 2005 - 24 Aug 2017 | |
|
Atp Holdings Limited Other |
10 Feb 2005 - 24 Aug 2017 |
Location
Companies nearby
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |