Async Limited
Type: NZ Limited Company (Ltd)Async Limited (NZBN 9429035566816) was started on 30 Jan 2004. 2 addresses are in use by the company: 214 Main Road, Tawa, Wellington, 5028 (type: physical, registered). 234B Flightys Road, Rd 1, Porirua had been their registered address, up until 05 Mar 2019. Async Limited used other aliases, namely: Bada Bing Systems Limited from 30 Jan 2004 to 14 Sep 2009. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Tawa Trustees Limited (an entity) located at Tawa, Wellington postcode 5028,
Presling, Hayley Michelle (an individual) located at Rd 1, Porirua postcode 5381,
Presling, Mark Robert (an individual) located at Rd 1, Porirua postcode 5381. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Presling, Mark Robert (an individual) - located at Rd 1, Porirua. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Presling, Hayley Michelle, located at Rd 1, Porirua (an individual). Businesscheck's information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 214 Main Road, Tawa, Wellington, 5028 | Physical & registered & service | 05 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Robert Presling
Rd 1, Porirua, 5381
Address used since 21 Feb 2019
Aotea, Porirua, 5024
Address used since 01 Jun 2013 |
Director | 30 Jan 2004 - current |
|
Hayley Michelle Presling
Rd 1, Porirua, 5381
Address used since 21 Feb 2019
Aotea, Porirua, 5024
Address used since 26 Feb 2014 |
Director | 30 Jan 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 234b Flightys Road, Rd 1, Porirua, 5381 | Registered & physical | 01 Mar 2019 - 05 Mar 2019 |
| 20 Tasman Close, Aotea, Porirua, 5024 | Registered & physical | 06 Mar 2014 - 01 Mar 2019 |
| 352 Main Road, Tawa, Wellington | Physical & registered | 30 Jan 2004 - 06 Mar 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tawa Trustees Limited Shareholder NZBN: 9429037709839 Entity (NZ Limited Company) |
Tawa Wellington 5028 |
28 Nov 2008 - current |
|
Presling, Hayley Michelle Individual |
Rd 1 Porirua 5381 |
30 Jan 2004 - current |
|
Presling, Mark Robert Individual |
Rd 1 Porirua 5381 |
30 Jan 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Presling, Mark Robert Individual |
Rd 1 Porirua 5381 |
30 Jan 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Presling, Hayley Michelle Individual |
Rd 1 Porirua 5381 |
30 Jan 2004 - current |
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