General information

As-tags Limited

Type: NZ Limited Company (Ltd)
9429032263145
New Zealand Business Number
2241986
Company Number
Registered
Company Status

As-Tags Limited (NZBN 9429032263145) was incorporated on 11 May 2009. 1 address is in use by the company: 1 Alfred Street, Fairfield, Hamilton, 3214 (type: registered, physical). 1 Alfred Street, Hamilton 3210 had been their registered address, up to 22 Nov 2010. 120 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 118 shares (98.33 per cent of shares), namely:
Ct Legal Trustees Limited (an entity) located at Frankton, Hamilton postcode 3204,
Mark Hassell (an individual) located at Interlaken Whatawhata, R D 5, Hamilton 3285,
Cheryl Hassell (an individual) located at Interlaken Whatawhata, R D 5, Hamilton 3285. When considering the second group, a total of 1 shareholder holds 0.83 per cent of all shares (exactly 1 share); it includes
Cheryl Hassell (an individual) - located at Interlaken Whatawhata, R D 5, Hamilton 3285. The third group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Mark Hassell, located at Interlaken Whatawhata, R D 5, Hamilton 3285 (an individual). Our information was updated on 19 Oct 2020.

Current address Type Used since
1 Alfred Street, Fairfield, Hamilton, 3214 Registered & physical 22 Nov 2010
Directors
Name and Address Role Period
Cheryl Lorraine Hassell
Rd 5, Hamilton, 3285
Address used since 11 Jun 2010
Director 11 May 2009 - current
Kim Margaret Mcvinnie
Rd 5, Hamilton, 3285
Address used since 11 Jun 2010
Director 11 May 2009 - 20 Sep 2012
Addresses
Previous address Type Period
1 Alfred Street, Hamilton 3210 Registered 11 May 2009 - 22 Nov 2010
C/-the Registered, Office Physical 11 May 2009 - 22 Nov 2010
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
04 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Ct Legal Trustees Limited
Shareholder NZBN: 9429034461235
Entity (NZ Limited Company)
Frankton
Hamilton
3204
11 May 2009 - current
Mark Wayne Hassell
Individual
Interlaken Whatawhata
R D 5, Hamilton 3285
11 May 2009 - current
Cheryl Lorraine Hassell
Individual
Interlaken Whatawhata
R D 5, Hamilton 3285
11 May 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cheryl Lorraine Hassell
Individual
Interlaken Whatawhata
R D 5, Hamilton 3285
11 May 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mark Wayne Hassell
Individual
Interlaken Whatawhata
R D 5, Hamilton 3285
11 May 2009 - current

Historic shareholders

Shareholder Name Address Period
Kim Margaret Mcvinnie
Individual
R D 5
Hamilton 3285
11 May 2009 - 10 Oct 2012
Kelvin James Mcvinnie
Individual
R D 5
Hamilton 3285
11 May 2009 - 10 Oct 2012
Gary John Cairns
Individual
Interlaken Whatawhata
R D 5, Hamilton 3285
11 May 2009 - 27 Jun 2010
Location
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