General information

Asg2020 Limited

Type: NZ Limited Company (Ltd)
9429033020839
New Zealand Business Number
2061222
Company Number
Registered
Company Status
E323220 - E323220 Electrical Services
Industry classification codes with description

Asg2020 Limited (issued a New Zealand Business Number of 9429033020839) was registered on 03 Dec 2007. 3 addresses are in use by the company: Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0740 (type: registered, physical). Aia Building, Level 17, 5-7 Byron Avenue, Takapuna, Auckland had been their registered address, until 09 Mar 2020. Asg2020 Limited used more names, namely: Adsel Solutions Group Limited from 03 Dec 2007 to 29 Jan 2020. 1000 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Aes2020 Limited (an entity) located at Level 3, 159 Hurstmere Road Takapuna, Auckland postcode 0740. As far as the second group is concerned, a total of 2 shareholders hold 24.9 per cent of all shares (exactly 249 shares); it includes
Rhonda Taylor (an individual) - located at Forrest Hill, North Shore City,
Ross Taylor (an individual) - located at Forrest Hill, North Shore City. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Bruce Fullam, located at Browns Bay, Auckland (an individual). "E323220 Electrical services" (business classification E323220) is the classification the Australian Bureau of Statistics issued Asg2020 Limited. The Businesscheck information was updated on 11 Aug 2020.

Current address Type Used since
C/-simpson Western Lawyers, Aia Building, Level 17, 5-7 Byron Avenue, Takapuna, Auckland Other (Address For Share Register) 03 Dec 2007
Level 3, 159 Hurstmere Road, Takapuna, Auckland, 0622 Other (Address For Share Register) 28 Feb 2020
Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0740 Registered & physical 09 Mar 2020
Contact info
64 9 3620114
Phone (Phone)
64 9 4102438
Phone (Phone)
admin@adselelectrical.co.nz
Email
ross@chivalryconsulting.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ross Lane Taylor
Forrest Hill, North Shore City, 0620
Address used since 07 Dec 2010
Director 03 Dec 2007 - current
Bruce John Fullam
Browns Bay, Auckland, 0630
Address used since 13 Nov 2016
Director 03 Dec 2007 - current
Darren Jeffrey Hogg
St Marys Bay, Auckland, 1011
Address used since 11 Nov 2012
Director 03 Dec 2007 - 29 Jan 2020
Karl Murray Hogg
New Lynn, Auckland, 0600
Address used since 28 Oct 2008
Director 03 Dec 2007 - 31 Mar 2010
Addresses
Principal place of activity
6 Shaddock Street , Eden Terrace , Auckland , 1021
Previous address Type Period
Aia Building, Level 17, 5-7 Byron Avenue, Takapuna, Auckland Registered & physical 03 Dec 2007 - 09 Mar 2020
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
13 Nov 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Aes2020 Limited
Shareholder NZBN: 9429031034074
Entity (NZ Limited Company)
Level 3, 159 Hurstmere Road Takapuna
Auckland
0740
09 Apr 2020 - current
Shares Allocation #2 Number of Shares: 249
Shareholder Name Address Period
Rhonda Lois Taylor
Individual
Forrest Hill
North Shore City
0620
10 Mar 2008 - current
Ross Lane Taylor
Individual
Forrest Hill
North Shore City
0620
10 Mar 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bruce John Fullam
Individual
Browns Bay
Auckland
0630
03 Dec 2007 - current
Shares Allocation #4 Number of Shares: 249
Shareholder Name Address Period
Bruce John Fullam
Individual
Browns Bay
Auckland
0630
03 Dec 2007 - current
Debra Anne Fullam
Individual
Browns Bay
Auckland
1011
12 Mar 2008 - current
Sw Trust Services (seven) Limited
Shareholder NZBN: 9429033641744
Entity (NZ Limited Company)
Takapuna
Auckland
0622
29 May 2008 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Ross Lane Taylor
Individual
Forrest Hill
North Shore City
0620
03 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
Darren Jeffrey Hogg
Individual
St Marys Bay
Auckland
1011
03 Dec 2007 - 09 Apr 2020
Null - Chivalry Trust
Other
07 Mar 2008 - 07 Mar 2008
Karl Murray Hogg
Individual
New Lynn
Waitakere
0600
03 Dec 2007 - 09 Apr 2020
Karl Murray Hogg
Individual
New Lynn
Waitakere
0600
03 Dec 2007 - 09 Apr 2020
Darren Jeffrey Hogg
Individual
St Marys Bay
Auckland
1011
03 Dec 2007 - 09 Apr 2020
David William Hogg
Individual
St Marys Bay
Auckland
1011
10 Mar 2008 - 09 Apr 2020
Chivalry Trust
Other
07 Mar 2008 - 07 Mar 2008
Willi Bardohl
Individual
Browns Bay
North Shore, Auckland
12 Mar 2008 - 27 Jun 2010
David William Hogg
Individual
St Marys Bay
Auckland
1011
10 Mar 2008 - 09 Apr 2020
Kevin Patrick Mcdonald
Individual
St Marys Bay
Auckland
1011
10 Mar 2008 - 09 Apr 2020
Kevin Patrick Mcdonald
Individual
St Marys Bay
Auckland
1011
10 Mar 2008 - 09 Apr 2020
Location
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