Asb Nominees Limited (issued an NZ business number of 9429037539450) was started on 13 Jul 1999. 5 addresess are in use by the company: Level 2, Asb North Wharf, 12 Jellicoe Street, Auckland, 1010 (type: postal, office). Level 28, Asb Bank Centre, 135 Albert Street, Auckland had been their registered address, until 08 Jul 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Asb Bank Limited (an other) located at Auckland Central, Auckland postcode 1010. "Nominee service" (business classification K641935) is the category the Australian Bureau of Statistics issued Asb Nominees Limited. Our information was last updated on 30 Dec 2024.
Current address | Type | Used since |
---|---|---|
Level 2, Asb North Wharf, 12 Jellicoe Street, Auckland, 1010 | Physical & registered & service | 08 Jul 2013 |
Level 2, Asb North Wharf, 12 Jellicoe Street, Auckland, 1010 | Postal & office & delivery | 23 Nov 2022 |
Name and Address | Role | Period |
---|---|---|
Carl Roy Ferguson
Ponsonby, Auckland, 1011
Address used since 19 Mar 2021
Auckland Central, Auckland, 1010
Address used since 25 Jul 2018 |
Director | 25 Jul 2018 - current |
Amie Mary Smith
Oneroa, Waiheke Island, 1081
Address used since 21 Aug 2023 |
Director | 21 Aug 2023 - current |
Jonathan David Matthew Oram
Remuera, Auckland, 1050
Address used since 30 Nov 2023 |
Director | 30 Nov 2023 - current |
Jon Edward Raby
Parnell, Auckland, 1052
Address used since 07 Mar 2012
Parnell, Auckland, 1052
Address used since 04 Mar 2017 |
Director | 07 Mar 2012 - 11 Aug 2023 |
Nigel Charles Annett
Herne Bay, Auckland, 1011
Address used since 14 Nov 2022 |
Director | 14 Nov 2022 - 30 Jun 2023 |
Adam John Boyd
Herne Bay, Auckland, 1011
Address used since 23 Jan 2022
Herne Bay, Auckland, 1011
Address used since 24 Feb 2021
Freemans Bay, Auckland, 1011
Address used since 15 Oct 2018
Kaukapakapa, 0984
Address used since 22 Jun 2016
Ponsonby, Auckland, 1021
Address used since 09 Aug 2019 |
Director | 22 Jun 2016 - 11 Nov 2022 |
Kevin Croxford Mcdonald
St Heliers, Auckland, 1071
Address used since 14 Sep 2016 |
Director | 29 Jan 2010 - 30 Jun 2018 |
Nicholas Simon John Stanhope
Remuera, Auckland, 1050
Address used since 21 May 2014 |
Director | 21 May 2014 - 08 Apr 2016 |
Blair Mclaren Turnbull
Remuera, Auckland, 1050
Address used since 20 Jun 2012 |
Director | 17 Feb 2012 - 20 Dec 2013 |
Shayne Richard Bryant
Freemans Bay, Auckland, 1011
Address used since 14 Mar 2011 |
Director | 14 Mar 2011 - 07 Mar 2012 |
Stewart Blythe Mcrobie
Takapuna, Auckland, 0622
Address used since 30 Jun 2006 |
Director | 30 Jun 2006 - 02 Sep 2011 |
John Stephen Mcmahon
Herne Bay, Auckland, 1011
Address used since 17 Jun 2009 |
Director | 30 Apr 2009 - 29 Jan 2010 |
Peter Sidney Hall
Parnell, Auckland,
Address used since 28 May 2002 |
Director | 13 Jul 1999 - 30 Apr 2009 |
John William Duncan
Mission Bay, Auckland,
Address used since 13 Jul 1999 |
Director | 13 Jul 1999 - 30 Jun 2006 |
Previous address | Type | Period |
---|---|---|
Level 28, Asb Bank Centre, 135 Albert Street, Auckland | Registered & physical | 03 Dec 2007 - 08 Jul 2013 |
Level 28, Asb Centre, 135 Albert Street, Auckland | Registered | 07 Dec 2005 - 03 Dec 2007 |
Level 28, A S B Bank Centre, 135 Albert Street, Auckland | Physical | 07 Dec 2005 - 03 Dec 2007 |
A S B Bank Limited, A S B Bank Centre, 135 Albert Street, Auckland | Registered | 12 Apr 2000 - 07 Dec 2005 |
A S B Bank Limited, A S B Bank Centre, 135 Albert Street, Auckland | Registered | 13 Jul 1999 - 12 Apr 2000 |
A S B Bank Limited, A S B Bank Centre, 135 Albert Street, Auckland | Physical | 13 Jul 1999 - 13 Jul 1999 |
Shareholder Name | Address | Period |
---|---|---|
Asb Bank Limited Other (Other) |
Auckland Central Auckland 1010 |
13 Jul 1999 - current |
Effective Date | 29 May 2022 |
Name | Commonwealth Bank Of Australia |
Type | Company |
Ultimate Holding Company Number | 91524515 |
Country of origin | AU |
Address |
G Tower 1, 201 Sussex Street Sydney 2000 |
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