Asiaworld Marketing Limited
Type: NZ Limited Company (Ltd)Asiaworld Marketing Limited (issued a New Zealand Business Number of 9429039793379) was registered on 17 Oct 1985. 2 addresses are in use by the company: 4B Puna Street, Orakei, Auckland, 1071 (type: registered, physical). 6A Ngaio Street, Orakei, Auckland had been their physical address, up until 13 Jul 2015. 30000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 300 shares (1% of shares), namely:
Uy De Baron, Joy (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 97% of all shares (29100 shares); it includes
Sannie Ty Trustee Limited (an entity) - located at Orakei, Auckland. Next there is the next group of shareholders, share allocation (300 shares, 1%) belongs to 1 entity, namely:
Ty, Teresita, located at Orakei, Auckland (an individual). The Businesscheck information was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 4b Puna Street, Orakei, Auckland, 1071 | Service & physical | 13 Jul 2015 |
| 4b Puna Street, Orakei, Auckland, 1071 | Registered | 22 Jul 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Teresita Ty
Orakei, Auckland, 1071
Address used since 03 Jul 2015 |
Director | 11 Mar 1988 - current |
|
Hoover Uy De Baron
Remuera, Auckland, 1050
Address used since 13 Sep 2017 |
Director | 13 Sep 2017 - current |
|
Jimmy Hing-fai Wong
Orakei, Auckland, 1071
Address used since 03 Jul 2015 |
Director | 22 Jun 2007 - 27 Apr 2017 |
|
Kenneth Ming Yee
Howick, Auckland,
Address used since 19 Jul 1996 |
Director | 11 Mar 1988 - 22 Jun 2007 |
|
Ronald James Cummings
Drury,
Address used since 11 Mar 1988 |
Director | 11 Mar 1988 - 01 Nov 1994 |
| Previous address | Type | Period |
|---|---|---|
| 6a Ngaio Street, Orakei, Auckland | Physical | 08 Jul 2008 - 13 Jul 2015 |
| 6a Ngaio Street, Orakei, Auckland | Registered | 08 Jul 2008 - 22 Jul 2015 |
| 1st Floor, Jade Travel Centre, 121 Beach Road, Auckland | Physical | 01 Jul 1997 - 08 Jul 2008 |
| C/o R Cumming, Runciman Road, Rd2, Drury | Registered | 12 Aug 1994 - 08 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Uy De Baron, Joy Individual |
Remuera Auckland 1050 |
12 Jun 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sannie Ty Trustee Limited Shareholder NZBN: 9429031281782 Entity (NZ Limited Company) |
Orakei Auckland 1071 |
26 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ty, Teresita Individual |
Orakei Auckland 1071 |
25 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Uy De Baron, Hoover Director |
Remuera Auckland 1050 |
27 Jan 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boleh Limited Shareholder NZBN: 9429032035483 Company Number: 117363 Entity |
17 Oct 1985 - 25 Jul 2007 | |
|
Yee, Kenneth Ming Individual |
Pakuranga Auckland |
17 Oct 1985 - 25 Jul 2007 |
|
Boleh Limited Shareholder NZBN: 9429032035483 Company Number: 117363 Entity |
17 Oct 1985 - 25 Jul 2007 | |
|
Wong, Jimmy H F Individual |
Orakei Auckland 1071 |
25 Jul 2007 - 26 Jul 2017 |
Ultimate Holding Company
| Effective Date | 25 Jul 2017 |
| Name | Sannie Ty Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3217707 |
| Country of origin | NZ |
| Address |
4b Puna Street Orakei Auckland 1071 |
 |
Sannie Ty Trustee Limited 4b Puna Street |
|
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|
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|
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|
P. G. Ryan Enterprises Limited 5 Puna Street |
|
Award Ceilings Limited 13 Paerimu Street |