General information

Asgspl Limited

Type: NZ Limited Company (Ltd)
9429031501347
New Zealand Business Number
2511404
Company Number
Registered
Company Status
O771245 - O771245 Security Service
Industry classification codes with description

Asgspl Limited (issued an NZ business number of 9429031501347) was started on 09 Jul 2010. 2 addresses are in use by the company: Unit D, 363 East Tamaki Road, East Tamaki, Auckland, 1061 (type: registered, physical). 665C Great South Road, Penrose, Auckland had been their registered address, up until 13 Jun 2017. Asgspl Limited used other names, namely: Asg Special Projects Limited from 26 Mar 2012 to 05 May 2015, Advanced Security Group (Int'l) Limited (09 Jul 2010 to 26 Mar 2012). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Asg Holdings (Nz) Limited (an entity) located at East Tamaki, Auckland postcode 2013. "O771245 Security service" (business classification O771245) is the category the Australian Bureau of Statistics issued to Asgspl Limited. The Businesscheck information was updated on 31 Oct 2020.

Current address Type Used since
Unit D, 363 East Tamaki Road, East Tamaki, Auckland, 2013 Other (Address For Share Register) 02 Jun 2017
Unit D, 363 East Tamaki Road, East Tamaki, Auckland, 1061 Registered & physical 13 Jun 2017
Contact info
64 9 5802950
Phone (Phone)
aklservice@asgl.co.nz
Email
www.asgl.co.nz
Website
Directors
Name and Address Role Period
Michael John Marr
Pukekohe, 2120
Address used since 09 Jul 2010
Director 09 Jul 2010 - current
Graeme Percival Hansen
Remuera, Auckland, 1050
Address used since 04 Sep 2014
Director 04 Sep 2014 - current
Addresses
Principal place of activity
665c Great South Road , Penrose , Auckland , 1061
Previous address Type Period
665c Great South Road, Penrose, Auckland, 1061 Registered & physical 25 Nov 2013 - 13 Jun 2017
C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland, 1010 Physical & registered 09 Jul 2010 - 25 Nov 2013
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
16 Jun 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Asg Holdings (nz) Limited
Shareholder NZBN: 9429030134898
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
26 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Franklin Law Trustee Limited
Shareholder NZBN: 9429036059164
Company Number: 1287312
Entity
09 Jul 2010 - 26 Jul 2012
Promise Trust Company Limited
Shareholder NZBN: 9429030606029
Company Number: 3903260
Entity
26 Jul 2012 - 26 Aug 2013
Terese Karen Marr
Individual
Pukekohe
Pukekohe
2120
09 Jul 2010 - 26 Aug 2013
Michael John Marr
Individual
Pukekohe
Pukekohe
2120
09 Jul 2010 - 26 Aug 2013
Franklin Law Trustee Limited
Shareholder NZBN: 9429036059164
Company Number: 1287312
Entity
09 Jul 2010 - 26 Jul 2012
Promise Trust Company Limited
Shareholder NZBN: 9429030606029
Company Number: 3903260
Entity
26 Jul 2012 - 26 Aug 2013

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
Address Unit D,363 East Tamaki Road, East Tamaki
East Tamaki
Auckland 1061
Location
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