Asg Technologies Limited
Type: NZ Limited Company (Ltd)Asg Technologies Limited (New Zealand Business Number 9429041513088) was registered on 25 Nov 2014. 4 addresses are in use by the company: Unit D,363 East Tamaki Road, East Tamaki, Auckland, 2013 (type: physical, registered). 665C Great South Road, Penrose, Auckland had been their registered address, up to 13 Jun 2017. Asg Technologies Limited used other names, namely: Asg E-Guard Limited from 25 Nov 2014 to 30 Aug 2016. 501000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 501000 shares (100% of shares), namely:
Advanced Group (Nz) Limited (an entity) located at East Tamaki, Auckland postcode 2013. "Security service" (business classification O771245) is the classification the Australian Bureau of Statistics issued to Asg Technologies Limited. Our data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit D,363 East Tamaki Road, East Tamaki, Auckland, 2013 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Jun 2017 |
| Unit D,363 East Tamaki Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 13 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Marr
Pukekohe, Pukekohe, 2120
Address used since 25 Nov 2014 |
Director | 25 Nov 2014 - current |
|
Steven John Murdoch
Spreydon, Christchurch, 8024
Address used since 07 Mar 2024 |
Director | 07 Mar 2024 - current |
|
Graeme Percival Hansen
Remuera, Auckland, 1050
Address used since 09 Feb 2015 |
Director | 09 Feb 2015 - 26 Nov 2023 |
| 665c Great South Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 665c Great South Road, Penrose, Auckland, 1061 | Registered & physical | 25 Nov 2014 - 13 Jun 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Advanced Group (nz) Limited Shareholder NZBN: 9429030134898 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
25 Nov 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tpt Group Holdings (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5287681 |
| Country of origin | NZ |
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