General information
Asiatrust New Zealand Limited
Type: NZ Limited Company (Ltd)9429037154837
New Zealand Business Number
1062548
Company Number
Registered
Company Status
Asiatrust New Zealand Limited (issued a New Zealand Business Number of 9429037154837) was launched on 24 Aug 2000. 2 addresses are currently in use by the company: Level 1, 12 O'connell Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 10, 34 Shortland Street, Auckland Central, Auckland had been their physical address, until 19 Jun 2018. Asiatrust New Zealand Limited used other names, namely: Asia Trust New Zealand Limited from 24 Aug 2000 to 31 Aug 2000. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Asiaciti Trust New Zealand Limited (an entity) located at Auckland postcode 1010. Businesscheck's information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 12 O'connell Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 19 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rachel Carol Stephens
Glen Eden, Auckland, 0602
Address used since 04 Jul 2022 |
Director | 04 Jul 2022 - current |
|
Clare Jacqualyn Best Martin
Epsom, Auckland, 1023
Address used since 04 Jul 2022 |
Director | 04 Jul 2022 - 10 May 2023 |
|
Katherina Weiss
West Harbour, Auckland, 0618
Address used since 18 Nov 2021
Auckland Central, Auckland, 1010
Address used since 01 Mar 2021
Zurich, 8008
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - 04 Jul 2022 |
|
Kevin George Taylor
Chatswood, Auckland, 0626
Address used since 28 Sep 2018
Murrays Bay, Auckland, 0630
Address used since 20 Oct 2011 |
Director | 20 Oct 2011 - 30 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 | 21 Jan 2010 - 22 Feb 2019 |
|
Dominique Carin Burnett
Dannemora, Auckland, 2016
Address used since 19 May 2014 |
Director | 19 May 2014 - 23 Mar 2018 |
|
Graeme Walter Briggs
#04-03 Sam Kiang Mansions, Singapore 238108,
Address used since 05 Apr 2012 |
Director | 24 Aug 2000 - 30 Sep 2016 |
|
Sam Hamana Tiakiwai Ruha
Epsom, Auckland 1023,
Address used since 20 Apr 2010 |
Director | 02 May 2005 - 20 Oct 2011 |
|
Adrian Luke Taylor
Bci House, Rarotonga, Cook Islands,
Address used since 28 Jul 2003 |
Director | 24 Aug 2000 - 20 Jan 2010 |
|
Michael Christopher Alexander
Muriwai, Auckland,
Address used since 25 Aug 2003 |
Director | 25 Aug 2003 - 02 May 2005 |
|
Geoffrey Stewart Pownall
Mt Roskill South, Auckland 1004,
Address used since 13 Nov 2001 |
Director | 13 Nov 2001 - 30 Jun 2003 |
|
Kurt Anthony Girdler
Raumati Beach,
Address used since 24 Aug 2000 |
Director | 24 Aug 2000 - 24 Aug 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 04 Sep 2014 - 19 Jun 2018 |
| 41 Shortland Street, Plaza Level, Auckland | Physical | 24 May 2002 - 04 Sep 2014 |
| C/o E W Gartrell, Level 7, 86-90 Lambton Quay, Wellington | Registered | 11 Dec 2001 - 11 Dec 2001 |
| 41 Shortland St, Plaza Level, Auckland City | Registered | 11 Dec 2001 - 04 Sep 2014 |
| C/o E W Gartrell, Level 7, 86-90 Lambton Quay, Wellington | Physical | 24 Aug 2000 - 24 May 2002 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
September
Financial report filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Asiaciti Trust New Zealand Limited Shareholder NZBN: 9429036894741 Entity (NZ Limited Company) |
Auckland 1010 |
18 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Briggs, Graeme Walter Individual |
04-03 Sam Kiang Mansions Singapore 238108 |
05 Nov 2010 - 18 Jul 2017 |
|
Asiaciti Trust New Zealand Limited Shareholder NZBN: 9429036894741 Company Number: 1139353 Entity |
24 Aug 2000 - 05 Nov 2010 | |
|
Asiaciti Trust New Zealand Limited Shareholder NZBN: 9429036894741 Company Number: 1139353 Entity |
24 Aug 2000 - 05 Nov 2010 |
Location
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|
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|
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|
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|
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|
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