General information

Asg Holdings (nz) Limited

Type: NZ Limited Company (Ltd)
9429030134898
New Zealand Business Number
4550500
Company Number
Registered
Company Status
M696210 - M696210 Business Management Service & Investment
Industry classification codes with description

Asg Holdings (Nz) Limited (New Zealand Business Number 9429030134898) was incorporated on 19 Jul 2013. 1 address is currently in use by the company: Unit D,363 East Tamaki Road, East Tamaki, Auckland, 2013 (type: registered, physical). 665C Great South Road, Penrose, Auckland had been their physical address, up to 13 Jun 2017. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Tpt Group Holdings (Nz) Limited (an entity) located at East Tamaki, Auckland postcode 1061. "M696210 Business management service & investment" (ANZSIC M696210) is the classification the ABS issued Asg Holdings (Nz) Limited. The Businesscheck database was updated on 11 Oct 2020.

Current address Type Used since
Unit D,363 East Tamaki Road, East Tamaki, Auckland, 2013 Registered & physical 13 Jun 2017
Contact info
No website
Website
Directors
Name and Address Role Period
Michael John Marr
Pukekohe, Pukekohe, 2120
Address used since 19 Jul 2013
Director 19 Jul 2013 - current
Graeme Percival Hansen
Remuera, Auckland, 1050
Address used since 04 Sep 2014
Director 04 Sep 2014 - current
Terese Karen Marr
Pukekohe, Pukekohe, 2120
Address used since 19 Jul 2013
Director 19 Jul 2013 - 05 Oct 2014
Addresses
Previous address Type Period
665c Great South Road, Penrose, Auckland, 1642 Physical & registered 13 Oct 2014 - 13 Jun 2017
Level 8, 57 Fort Street, Auckland, 1010 Physical & registered 19 Jul 2013 - 13 Oct 2014
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
04 Oct 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Tpt Group Holdings (nz) Limited
Shareholder NZBN: 9429041271995
Entity (NZ Limited Company)
East Tamaki
Auckland
1061
16 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Michael John Marr
Director
Pukekohe
Pukekohe
2120
19 Jul 2013 - 16 Sep 2014
Terese Karen Marr
Director
Pukekohe
Pukekohe
2120
19 Jul 2013 - 16 Sep 2014
Promise Trust Company Limited
Shareholder NZBN: 9429030606029
Company Number: 3903260
Entity
19 Jul 2013 - 16 Sep 2014
Promise Trust Company Limited
Shareholder NZBN: 9429030606029
Company Number: 3903260
Entity
19 Jul 2013 - 16 Sep 2014
Terese Karen Marr
Individual
Pukekohe
Pukekohe
2120
19 Jul 2013 - 16 Sep 2014

Ultimate Holding Company
Name Tpt Group Holdings (nz) Limited
Type Ltd
Ultimate Holding Company Number 5287681
Country of origin NZ
Location
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