General information

Asante Sana Limited

Type: NZ Limited Company (Ltd)
9429033709574
New Zealand Business Number
1892848
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Asante Sana Limited (issued a New Zealand Business Number of 9429033709574) was registered on 15 Dec 2006. 2 addresses are currently in use by the company: Level 9, 2 Kitchener Street, Auckland, 1010 (type: physical, registered). C/O Duthie Whyte Lawyers, Level 6, 120 Mayoral Drive, Auckland had been their physical address, up until 24 Aug 2012. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Duthco Trustees (Wade) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Wade, Hilary Lucilla Mary (an individual) located at Mairangi Bay, Auckland postcode 0630,
Wade, Alan Spencer (an individual) located at Mairangi Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Wade, Hilary Lucilla Mary (an individual) - located at Mairangi Bay, Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Wade, Alan Spencer, located at Mairangi Bay, Auckland (an individual). "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued Asante Sana Limited. The Businesscheck data was last updated on 20 Feb 2024.

Current address Type Used since
Level 9, 2 Kitchener Street, Auckland, 1010 Physical & registered & service 24 Aug 2012
Contact info
rwood@duthiewhyte.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Alan Spencer Wade
Windsor Park, Auckland, 0630
Address used since 23 Aug 2012
Director 15 Dec 2006 - current
Hilary Lucilla Mary Wade
Windsor Park, Auckland, 0630
Address used since 23 Aug 2012
Director 15 Dec 2006 - current
Addresses
Previous address Type Period
C/o Duthie Whyte Lawyers, Level 6, 120 Mayoral Drive, Auckland Physical & registered 15 Dec 2006 - 24 Aug 2012
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Duthco Trustees (wade) Limited
Shareholder NZBN: 9429033705460
Entity (NZ Limited Company)
Takapuna
Auckland
0622
15 Dec 2006 - current
Wade, Hilary Lucilla Mary
Individual
Mairangi Bay
Auckland
0630
16 Jun 2008 - current
Wade, Alan Spencer
Individual
Mairangi Bay
Auckland
0630
16 Jun 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wade, Hilary Lucilla Mary
Individual
Mairangi Bay
Auckland
0630
16 Jun 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wade, Alan Spencer
Individual
Mairangi Bay
Auckland
0630
16 Jun 2008 - current
Location
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