General information
Asr Holdings Limited
Type: NZ Limited Company (Ltd)9429035064053
New Zealand Business Number
1580092
Company Number
Registered
Company Status
Asr Holdings Limited (issued a business number of 9429035064053) was incorporated on 23 Nov 2004. 2 addresses are currently in use by the company: 38 Beechwood Road, Rothesay Bay, Auckland, 0630 (type: physical, service). 3/51A Northboro Road, North Shore City, Auckland had been their physical address, up until 14 Dec 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Rodgers, Alexandra Elizabeth Susan (an individual) located at Browns Bay, Auckland postcode 0630. Businesscheck's database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Beechwood Road, Rothesay Bay, Auckland, 0630 | Physical & service & registered | 14 Dec 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alexandra Elizabeth Susan Rodgers
Browns Bay, Auckland, 0630
Address used since 04 Dec 2013
Rothesay Bay, Auckland, 0630
Address used since 12 Dec 2018 |
Director | 23 Nov 2004 - current |
|
Alexander Kenneth Ross Rodgers
Rothesay Bay, Auckland, 0630
Address used since 21 Apr 2015 |
Director | 21 Apr 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3/51a Northboro Road, North Shore City, Auckland, 0622 | Physical & registered | 03 Dec 2010 - 14 Dec 2017 |
| 2/138 Churchill Road, Rothesay Bay, North Shore | Physical | 06 Jan 2006 - 03 Dec 2010 |
| 12/76 Target Road, Glenfield, Auckland | Physical | 23 Nov 2004 - 06 Jan 2006 |
| 12/76 Target Road, Glenfield, Auckland | Registered | 23 Nov 2004 - 03 Dec 2010 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodgers, Alexandra Elizabeth Susan Individual |
Browns Bay Auckland 0630 |
23 Nov 2004 - current |
Location
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