General information

Asmac Evolution Limited

Type: NZ Limited Company (Ltd)
9429033593982
New Zealand Business Number
1911376
Company Number
Registered
Company Status

Asmac Evolution Limited (NZBN 9429033593982) was registered on 19 Feb 2007. 1 address is currently in use by the company: 18 Oakford Park Crescent, Greenhithe, Auckland, 0632 (type: physical, registered). 44 Lagoon Way, West Harbour, Auckland City had been their physical address, up until 15 Jan 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 70 shares (70% of shares), namely:
Shane Fenton (an individual) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (30 shares); it includes
Annette Fenton (an individual) - located at Greenhithe, Auckland. The Businesscheck information was last updated on 19 Oct 2020.

Current address Type Used since
18 Oakford Park Crescent, Greenhithe, Auckland, 0632 Registered 20 Dec 2012
18 Oakford Park Crescent, Greenhithe, Auckland, 0632 Physical 15 Jan 2013
Contact info
64 09 027290402
Phone (Phone)
acsmfenton@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Annette Carolyn Fenton
Greenhithe, Auckland, 0632
Address used since 03 Dec 2012
Director 19 Feb 2007 - current
Shane Michael Fenton
Greenhithe, Auckland, 0632
Address used since 03 Dec 2012
Director 19 Feb 2007 - current
Addresses
Principal place of activity
18 Oakford Park Crescent , Greenhithe , Auckland , 0632
Previous address Type Period
44 Lagoon Way, West Harbour, Auckland City, 0618 Physical 13 Jun 2012 - 15 Jan 2013
44 Lagoon Way, West Harbour, Auckland City, 0618 Registered 13 Jun 2012 - 20 Dec 2012
44 Lagoon Way, West Harbour, Waitakere City Physical & registered 19 Feb 2007 - 13 Jun 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Shane Michael Fenton
Individual
Greenhithe
Auckland
0632
19 Feb 2007 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Annette Carolyn Fenton
Individual
Greenhithe
Auckland
0632
19 Feb 2007 - current
Location
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