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General information

Asian Savour World Pty. Limited

Type: NZ Limited Company (Ltd)
9429038516368
New Zealand Business Number
668344
Company Number
Registered
Company Status

Asian Savour World Pty. Limited (issued an NZ business identifier of 9429038516368) was registered on 24 Feb 1995. 2 addresses are currently in use by the company: 95 Mclaughlins Road, Wiri, Auckland, 2104 (type: registered, physical). 503 Mount Wellington Highway, Mount Wellington, Auckland had been their registered address, up to 08 Dec 2016. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 490 shares (49% of shares), namely:
Shon, Jason (an individual) located at Somerville, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 51% of all shares (510 shares); it includes
Shon, Tae Oak (an individual) - located at Rd 2, Drury. Our information was last updated on 15 Mar 2024.

Current address Type Used since
95 Mclaughlins Road, Wiri, Auckland, 2104 Registered & physical & service 08 Dec 2016
Last updated:
Directors
Name and Address Role Period
Jason Shon
Somerville, Auckland, 2014
Address used since 18 Nov 2015
Director 18 Nov 2015 - current
Kwon Il An
Bucklands Beach, Auckland, 2014
Address used since 03 Oct 2013
Director 03 Oct 2013 - 18 Nov 2015
Young Sik Shon
Northpark Howick, Auckland,
Address used since 24 Feb 1995
Director 24 Feb 1995 - 07 Oct 2013
Tae Oak Shon
Northpark Howick, Auckland,
Address used since 24 Feb 1995
Director 24 Feb 1995 - 30 Jan 2004
Kyu Paik Han
Chatswood 2067, N S W,
Address used since 24 Feb 1995
Director 24 Feb 1995 - 08 Jul 1996
Addresses
Previous address Type Period
503 Mount Wellington Highway, Mount Wellington, Auckland, 1060 Registered & physical 25 Aug 2004 - 08 Dec 2016
Unit 20b, 286 Mt Wellington Highway, Auckland Physical 02 Jun 1998 - 02 Jun 1998
#7c 286 Mt Wellington Highway, Auckland Physical 02 Jun 1998 - 25 Aug 2004
Unit 20b, 286 Mt Wellington Highway, Auckland Registered 02 Jun 1998 - 25 Aug 2004
57 Palmcrest Grove, Highland Park, Howick Physical & registered 01 Jun 1995 - 02 Jun 1998
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
Shon, Jason
Individual 		Somerville
Auckland
2014 		18 Nov 2015 - current
Shares Allocation #2 Number of Shares: 510
Shareholder Name Address Period
Shon, Tae Oak
Individual 		Rd 2
Drury
2578 		18 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
Shon, Young Sik
Individual 		Northpark Howick
Auckland
 24 Feb 1995 - 18 Nov 2015
Location
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