General information

St Asaph Limited

Type: NZ Limited Company (Ltd)
9429033704807
New Zealand Business Number
1893594
Company Number
Registered
Company Status
095516226
GST Number

St Asaph Limited (issued a New Zealand Business Number of 9429033704807) was incorporated on 11 Dec 2006. 2 addresses are currently in use by the company: Level 1, 21F Gordon Road, Wanaka, 9305 (type: registered, physical). Unit 4 194 Williams Street, Kaiapoi had been their registered address, until 28 Sep 2022. St Asaph Limited used other aliases, namely: Chemical Brothers 2000 Limited from 11 Dec 2006 to 11 Dec 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
The Wasp Factory Limited (an entity) located at Wanaka postcode 9305. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Murano Investments Limited (an entity) - located at Christchurch Central, Christchurch. Our information was updated on 20 Feb 2024.

Current address Type Used since
Level 1, 21f Gordon Road, Wanaka, 9305 Registered & physical & service 28 Sep 2022
Contact info
Directors
Name and Address Role Period
Geoffrey Andrew Edwards
Mount Pleasant, Christchurch, 8081
Address used since 18 Nov 2013
Director 11 Dec 2006 - current
Rex Valentine
Christchurch, Christchurch, 8022
Address used since 04 Nov 2015
Director 10 Nov 2008 - current
Rex Valentine
Christchurch,
Address used since 11 Dec 2006
Director 11 Dec 2006 - 21 May 2007
Addresses
Previous address Type Period
Unit 4 194 Williams Street, Kaiapoi, 7630 Registered & physical 30 Sep 2020 - 28 Sep 2022
Unit 12, 77 Hilton Street, Kaiapoi, 7630 Physical & registered 11 Jul 2011 - 30 Sep 2020
12 Oxford Street, Lyttelton Registered & physical 11 Dec 2006 - 11 Jul 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
The Wasp Factory Limited
Shareholder NZBN: 9429035946274
Entity (NZ Limited Company)
Wanaka
9305
11 Dec 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Murano Investments Limited
Shareholder NZBN: 9429033701684
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
04 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
Murano Investments Limited
Shareholder NZBN: 9429033701684
Company Number: 1893674
Entity
11 Dec 2006 - 27 Jun 2010
Murano Investments Limited
Shareholder NZBN: 9429033701684
Company Number: 1893674
Entity
11 Dec 2006 - 27 Jun 2010
Location
Companies nearby
Taylor Landscaping & Contracting Limited
Suite 12, 77 Hilton Street
Icell Limited
Suite 9a, 77 Hilton Street
Ralph And Luke Enterprizes Limited
77 Hilton Street
Sowerby Transport Limited
Suite 12, 77 Hilton Street
Kaiapoi Community Garden Trust
C/-simple Strategies
Megha Trading Limited
111 Williams Street